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Companies House/Luton/Company profile

AMA INVESTMENT LIMITED

Active
08703227·incorporated 2013-09-24

AMA INVESTMENT LIMITED is an active UK private limited company, incorporated on 24 September 2013 at Companies House (number 08703227; OpenRegistry canonical ID GB-08703227-ama-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 21,219 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-24
Registered Address
121 DUNSTABLE ROAD, LUTON, LU1 1BW
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AMA INVESTMENT LIMITED

Financials

Check financials of AMA INVESTMENT LIMITED

Filings

Check filing history of AMA INVESTMENT LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AMA INVESTMENT LIMITED has 6 persons with significant control on file:

  • Mr Abdul Aziz Mirza born 1966 resident in United Kingdom, British national. Notified 2018-04-30.
    • Has the right to appoint and remove directors
  • Mohammed Naser And Nusrat Nasar (As Trustees Of The Nasar Family Trust 2019). Notified 2019-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kau (Luton) Holdings Limited (England reg. 12220681). Notified 2019-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fas (Luton) Holdings Limited (England reg. 12220604). Notified 2019-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohammed Aslam Khan born 1968 resident in England, British national. Notified 2017-04-21.
    • Has the right to appoint and remove directors
  • Mr Mohammed Nasar born 1954 resident in United Kingdom, British national. Notified 2017-04-21.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08703227.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.