This company is commonly known as Ama Investment Limited. The company was founded 10 years ago and was given the registration number 08703227. The firm's registered office is in LUTON. You can find them at 121 Dunstable Road, , Luton, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AMA INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 08703227 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2013 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 121 Dunstable Road, Luton, LU1 1BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 117, Morgan Close, Luton, England, LU4 9GN | Director | 24 September 2013 | Active |
| 7, Foxbury Close, Luton, England, LU2 7BQ | Director | 18 July 2020 | Active |
| 570, Dunstable Road, Luton, England, LU4 8RT | Director | 24 September 2013 | Active |
| 121, Dunstable Road, Luton, England, LU1 1BW | Secretary | 24 September 2013 | Active |
| 121, Dunstable Road, Luton, England, LU1 1BW | Director | 24 September 2013 | Active |
| 121, Dunstable Road, Luton, England, LU1 1BW | Director | 24 September 2013 | Active |
| 7, Foxbury Close, Luton, England, LU2 7BQ | Director | 24 September 2013 | Active |
| Kau (Luton) Holdings Limited | ||
| Notified on | : | 21 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 117, Morgan Close, Luton, England, LU4 9GN |
| Nature of control | : |
|
| Fas (Luton) Holdings Limited | ||
| Notified on | : | 21 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Foxbury Close, Luton, England, LU2 7BQ |
| Nature of control | : |
|
| Mohammed Naser And Nusrat Nasar (As Trustees Of The Nasar Family Trust 2019) | ||
| Notified on | : | 14 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 570, Dunstable Road, Luton, England, LU4 8RT |
| Nature of control | : |
|
| Mr Abdul Aziz Mirza | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Foxbury Close, Luton, England, LU2 7BQ |
| Nature of control | : |
|
| Mr Mohammed Nasar | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 570, Dunstable Road, Luton, England, LU4 8RT |
| Nature of control | : |
|
| Mr Mohammed Aslam Khan | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 117, Morgan Close, Luton, England, LU4 9GN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2021-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Miscellaneous | Legacy. | Download |
| 2019-07-31 | Resolution | Resolution. | Download |
| 2019-07-30 | Capital | Capital name of class of shares. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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