AMA INVESTMENT LIMITED - LUTON
| Company Profile | Company Filings |
Overview
AMA INVESTMENT LIMITED is a Private Limited Company from LUTON and has the status: Active.
AMA INVESTMENT LIMITED was incorporated 10 years ago on 24/09/2013 and has the registered number: 08703227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AMA INVESTMENT LIMITED was incorporated 10 years ago on 24/09/2013 and has the registered number: 08703227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AMA INVESTMENT LIMITED - LUTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
121 DUNSTABLE ROAD
LUTON
LU1 1BW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED NASAR | Sep 1954 | British | Director | 2013-09-24 | CURRENT |
| MR ABDUL AZIZ MIRZA | Sep 1966 | British | Director | 2020-07-18 | CURRENT |
| MR MOHAMMED ASLAM KHAN | May 1968 | British | Director | 2013-09-24 | CURRENT |
| MR ABDUL AZIZ MIRZA | Sep 1966 | British | Director | 2013-09-24 UNTIL 2014-11-24 | RESIGNED |
| MR MUJAHID HUSSAIN | Oct 1962 | British | Director | 2013-09-24 UNTIL 2013-09-24 | RESIGNED |
| MR ABID HUSSAIN | May 1968 | British | Director | 2013-09-24 UNTIL 2013-09-24 | RESIGNED |
| MR MUJAHID HUSSAIN | Secretary | 2013-09-24 UNTIL 2013-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kau (Luton) Holdings Limited | 2019-09-21 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Fas (Luton) Holdings Limited | 2019-09-21 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mohammed Naser And Nusrat Nasar (As Trustees Of The Nasar Family Trust 2019) | 2019-06-14 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Abdul Aziz Mirza | 2018-04-30 | 9/1966 | Luton | Right to appoint and remove directors |
| Mr Mohammed Aslam Khan | 2017-04-21 | 5/1968 | Luton | Right to appoint and remove directors |
| Mr Mohammed Nasar | 2017-04-21 | 9/1954 | Luton | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMA_INVESTMENT_LIMITED - Accounts | 2024-05-01 | 31-07-2023 | £6,310 Cash £1,353,851 equity |
| AMA_INVESTMENT_LIMITED - Accounts | 2023-09-01 | 31-07-2022 | £7,794 Cash £1,383,753 equity |
| AMA_INVESTMENT_LIMITED - Accounts | 2022-07-30 | 31-07-2021 | £184,682 Cash £1,356,802 equity |
| AMA_INVESTMENT_LIMITED - Accounts | 2021-09-01 | 31-07-2020 | £570,484 Cash £1,361,848 equity |
| AMA_INVESTMENT_LIMITED - Accounts | 2020-07-31 | 31-07-2019 | £2,259,535 Cash £2,007,084 equity |
| AMA_INVESTMENT_LIMITED - Accounts | 2019-05-01 | 31-07-2018 | £185,367 Cash £1,409 equity |
| Abbreviated Company Accounts - AMA INVESTMENT LIMITED | 2017-04-29 | 31-07-2016 | £74,794 Cash £-22,171 equity |
| Abbreviated Company Accounts - AMA INVESTMENT LIMITED | 2016-04-27 | 31-07-2015 | £120,703 Cash £-29,674 equity |
| Abbreviated Company Accounts - AMA INVESTMENT LIMITED | 2015-06-25 | 31-07-2014 | £99 equity |