AMA INVESTMENT LIMITED

Key Data

Status

Active

Company No.

08703227

Incorporation date

24/09/2013

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2013)

17/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

31/08/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

29/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

17/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

19/08/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

19/08/2021

Appointment of Mr Abdul Aziz Mirza as a director on 2020-07-18

View PDF (2 pages)

18/08/2021

Notification of Fas (Luton) Holdings Limited as a person with significant control on 2019-09-21

View PDF (2 pages)

18/08/2021

Notification of Kau (Luton) Holdings Limited as a person with significant control on 2019-09-21

View PDF (2 pages)

18/08/2021

Change of details for Mr Abdul Aziz Mirza as a person with significant control on 2019-09-21

View PDF (2 pages)

18/08/2021

Change of details for Mr Mohammed Aslam Khan as a person with significant control on 2019-09-21

View PDF (2 pages)

18/08/2021

Second filing of Confirmation Statement dated 2020-07-17

View PDF (5 pages)

18/06/2021

Second filing of Confirmation Statement dated 2019-07-17

View PDF (5 pages)

17/06/2021

Notification of Mohammed Naser and Nusrat Nasar (As Trustees of the Nasar Family Trust 2019) as a person with significant control on 2019-06-14

View PDF (2 pages)

17/06/2021

Change of details for Mr Mohammed Nasar as a person with significant control on 2019-06-14

View PDF (2 pages)

30/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

28/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (4 pages)

06/08/2019

Second filing of Confirmation Statement dated 21/04/2019

View PDF (4 pages)

31/07/2019

Resolutions

View PDF (23 pages)

30/07/2019

Change of share class name or designation

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (5 pages)

17/07/2019

Notification of Abdul Aziz Mirza as a person with significant control on 2018-04-30

View PDF (2 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

25/04/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (4 pages)

25/04/2019

Change of details for Mr Mohammed Nasar as a person with significant control on 2019-04-21

View PDF (2 pages)

25/04/2019

Change of details for Mr Mohammed Aslam Khan as a person with significant control on 2019-04-21

View PDF (2 pages)

05/06/2018

Satisfaction of charge 087032270003 in full

View PDF (1 pages)

05/06/2018

Satisfaction of charge 087032270004 in full

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

03/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (5 pages)

02/06/2017

Registration of charge 087032270008, created on 2017-05-24

View PDF (4 pages)

30/05/2017

Registration of charge 087032270007, created on 2017-05-24

View PDF (25 pages)

05/05/2017

21/04/17 Statement of Capital gbp 99

View PDF (6 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

06/10/2016

Satisfaction of charge 087032270002 in full

View PDF (4 pages)

06/10/2016

Satisfaction of charge 087032270001 in full

View PDF (4 pages)

03/10/2016

Registration of charge 087032270005, created on 2016-09-30

View PDF (15 pages)

03/10/2016

Registration of charge 087032270006, created on 2016-09-30

View PDF (19 pages)

26/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

21/04/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (4 pages)

04/11/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

24/06/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

23/06/2015

Previous accounting period shortened from 2014-09-30 to 2014-07-31

View PDF (1 pages)

05/05/2015

Registration of charge 087032270004, created on 2015-05-01

View PDF (44 pages)

14/04/2015

Registration of charge 087032270003, created on 2015-04-13

View PDF (42 pages)

10/12/2014

Termination of appointment of Abdul Aziz Mirza as a director on 2014-11-24

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (6 pages)

02/09/2014

Registration of charge 087032270002, created on 2014-08-19

View PDF (50 pages)

21/08/2014

Registration of charge 087032270001, created on 2014-08-19

View PDF (17 pages)

09/04/2014

Termination of appointment of Mujahid Hussain as a director

View PDF (1 pages)

09/04/2014

Termination of appointment of Abid Hussain as a director

View PDF (1 pages)

09/04/2014

Termination of appointment of Mujahid Hussain as a secretary

View PDF (1 pages)

09/04/2014

Appointment of Mr Mohammed Aslam Khan as a director

View PDF (2 pages)

09/04/2014

Appointment of Mr Mohammed Nasar as a director

View PDF (2 pages)

09/04/2014

Appointment of Mr Abdul Aziz Mirza as a director

View PDF (2 pages)

09/04/2014

Registered office address changed from 12-14 Leagrave Road Luton Beds LU4 8HZ United Kingdom on 2014-04-09

View PDF (1 pages)

24/09/2013

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

17/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.36M
-
0.00
184.68K
-

2022
3
1.38M
-
0.00
7.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hussain, Mujahid	Director	24/09/2013 - 24/09/2013	54
Nasar, Mohammed	Director	24/09/2013 - Present	10
Hussain, Abid	Director	24/09/2013 - 24/09/2013	16
Mirza, Abdul Aziz	Director	18/07/2020 - Present	13
Mirza, Abdul Aziz	Director	24/09/2013 - 24/11/2014	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMA INVESTMENT LIMITED

AMA INVESTMENT LIMITED is an(a) Active company incorporated on 24/09/2013 with the registered office located at 121 Dunstable Road, Luton LU1 1BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMA INVESTMENT LIMITED?

AMA INVESTMENT LIMITED is currently Active. It was registered on 24/09/2013 .

Where is AMA INVESTMENT LIMITED located?

AMA INVESTMENT LIMITED is registered at 121 Dunstable Road, Luton LU1 1BW.

What does AMA INVESTMENT LIMITED do?

AMA INVESTMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMA INVESTMENT LIMITED?

The latest filing was on 17/07/2025: Confirmation statement made on 2025-07-17 with no updates.