About

Registered Number: 08703227
Date of Incorporation: 24/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: 121 Dunstable Road, Luton, LU1 1BW

 

Founded in 2013, Ama Investment Ltd have registered office in Luton. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUSSAIN, Mujahid 24 September 2013 24 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 28 July 2020
RP04CS01 - N/A 06 August 2019
RESOLUTIONS - N/A 31 July 2019
SH08 - Notice of name or other designation of class of shares 30 July 2019
CS01 - N/A 17 July 2019
PSC01 - N/A 17 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 25 April 2019
PSC04 - N/A 25 April 2019
PSC04 - N/A 25 April 2019
MR04 - N/A 05 June 2018
MR04 - N/A 05 June 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 03 May 2018
MR01 - N/A 02 June 2017
MR01 - N/A 30 May 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 28 April 2017
MR04 - N/A 06 October 2016
MR04 - N/A 06 October 2016
MR01 - N/A 03 October 2016
MR01 - N/A 03 October 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 21 April 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 24 June 2015
AA01 - Change of accounting reference date 23 June 2015
MR01 - N/A 05 May 2015
MR01 - N/A 14 April 2015
TM01 - Termination of appointment of director 10 December 2014
AR01 - Annual Return 04 November 2014
MR01 - N/A 02 September 2014
MR01 - N/A 21 August 2014
TM01 - Termination of appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
TM02 - Termination of appointment of secretary 09 April 2014
AP01 - Appointment of director 09 April 2014
AP01 - Appointment of director 09 April 2014
AP01 - Appointment of director 09 April 2014
AD01 - Change of registered office address 09 April 2014
NEWINC - New incorporation documents 24 September 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2017 Outstanding

N/A

A registered charge 24 May 2017 Outstanding

N/A

A registered charge 30 September 2016 Outstanding

N/A

A registered charge 30 September 2016 Outstanding

N/A

A registered charge 01 May 2015 Fully Satisfied

N/A

A registered charge 13 April 2015 Fully Satisfied

N/A

A registered charge 19 August 2014 Fully Satisfied

N/A

A registered charge 19 August 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.