OpenCompanies

AMA Investment Limited

Company number
08703227
Status
Active
Type
Ltd
Incorporated
24 Sep 2013
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
FAS (Luton) Holdings Limited (2 companies)

Registered office

121 Dunstable Road
Luton
LU1 1BW

Officers

NameRoleAppointedResigned
MIRZA, Abdul Aziz Director 18 Jul 2020
NASAR, Mohammed Director 24 Sep 2013
KHAN, Mohammed Aslam, Cllr Director 24 Sep 2013

Control

NameNature of controlNotifiedCeased
Fas (Luton) Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Sep 2019
Kau (Luton) Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Sep 2019
Mohammed Naser And Nusrat Nasar (As Trustees Of The Nasar Family Trust 2019) Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Jun 2019
Mr Abdul Aziz Mirza Right To Appoint And Remove Directors 30 Apr 2018
Cllr Mohammed Aslam Khan Right To Appoint And Remove Directors 21 Apr 2017
Mr Mohammed Nasar Right To Appoint And Remove Directors 21 Apr 2017

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £1,330,643 £15,139 0
31 Jul 2024 £1,330,252 £7,365 3
31 Jul 2023 £1,353,851 £6,310 3
31 Jul 2022 £1,383,753 £7,794 3
31 Jul 2021 £1,356,802 £184,682 3
31 Jul 2020 £1,361,848 £570,484 3
31 Jul 2019 £2,007,084 £2,259,535 1
31 Jul 2018 £1,409 £185,367 -
31 Jul 2017 - - -
31 Jul 2016 -£22,171 £74,794 -
31 Jul 2015 -£29,674 £120,703 -
31 Jul 2014 £99 - -

Connections

Owned by

AMA Investment Limited → FAS (Luton) Holdings Limited

Directors’ other companies

Companies at the same address

Data