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AMA HOLDINGS INVESTMENT LIMITED

AMA HOLDINGS INVESTMENT LIMITED is an active private limited company, incorporated on 30 May 2023. The nature of the business is Activities of head offices. The company's registered office is on Bradford Street, Caerphilly. The company's next accounts are due on 28 February 2025, and fall under the accounts category: No Accounts Filed. AMA HOLDINGS INVESTMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14901991
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1DRAGON HOUSE
Address Line 2BRADFORD STREET
Post TownCAERPHILLY
CountryWALES
PostcodeCF83 1GA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/06/2024
Last Made Up DateNot available

Return

Next Due Date27/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
AMA HOLDINGS INVESTMENT LIMITED

Directors

(The company's officers)
MR ALI MOSHIN NAJMI
(~44 year old British national)
DRAGON HOUSE BRADFORD STREET, CAERPHILLY, CF83 1GA, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 30/05/2023

Shareholders

(Persons of Significant Control)
Mr Mohammed Ajmaal Salim
(~44 year old British national)
Dragon House, Bradford Street, Caerphilly, CF83 1GA, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/05/2023
Mr Ali Moshin Najmi
(~44 year old British national)
Dragon House, Bradford Street, Caerphilly, CF83 1GA, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/05/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMA HOLDINGS INVESTMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, CF83 1GA.

Map of AMA HOLDINGS INVESTMENT LIMITED at local scale
Map of AMA HOLDINGS INVESTMENT LIMITED at local scale
Map of AMA HOLDINGS INVESTMENT LIMITED at district scale
Map of AMA HOLDINGS INVESTMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF83 1GA

Other companies with registered offices in CF83 1GA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
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