AMA (TOR 1) LTD

AMA (TOR 1) LTD is an active private limited company, incorporated on 12 September 2019. The nature of the business is Development of building projects. The company's registered office is on Coates Crescent, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AMA (TOR 1) LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC641411
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 115 COATES CRESCENT
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 7AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date25/09/2024
Last Made Up Date11/09/2023

Return

Next Due Date10/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
AMA (TOR 1) LTD

Directors

(The company's officers)
DR ALI BEHROOZ AFSHAR (BSC MSC PHD)
(~71 year old British national)
15 COATES CRESCENT, EDINBURGH, EH3 7AF, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED ENGINEER
  • Usually resident in SCOTLAND
Appointed on 12/09/2019
MR MICHAEL AFSHAR
(~69 year old British national)
15 COATES CRESCENT, EDINBURGH, EH3 7AF, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in SCOTLAND
Appointed on 12/09/2019
MR CHRISTOPHER JOHN CATTERALL
15 COATES CRESCENT, EDINBURGH, EH3 7AF, SCOTLAND
  • Current Secretary
Appointed on 12/09/2019

Shareholders

(Persons of Significant Control)
Dr Ali Behrooz Afshar
(~71 year old British national)
15, Coates Crescent, Edinburgh, EH3 7AF, Scotland
  • 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 12/09/2019
Mr Michael Afshar
(~69 year old British national)
15, Coates Crescent, Edinburgh, EH3 7AF, Scotland
  • 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 12/09/2019

Connections

(Shared officers)
  • DR ALI BEHROOZ AFSHAR (BSC MSC PHD)
  • MR MICHAEL AFSHAR
AMA (CRAMOND) LIMITED
  • DR ALI BEHROOZ AFSHAR (BSC MSC PHD)
  • MR MICHAEL AFSHAR
AMA (FUSION) LIMITED
  • DR ALI BEHROOZ AFSHAR (BSC MSC PHD)
  • MR MICHAEL AFSHAR
  • DR ALI BEHROOZ AFSHAR (BSC MSC PHD)
  • MR MICHAEL AFSHAR
  • DR ALI BEHROOZ AFSHAR (BSC MSC PHD)
AMA (MAJESTIC) LIMITED
  • DR ALI BEHROOZ AFSHAR (BSC MSC PHD)
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 (TOR 1) LTD: Maps

Maps show the location of the postcode of the registered office, EH3 7AF.

Map of AMA (TOR 1) LTD at local scale
Map of AMA (TOR 1) LTD at local scale
Map of AMA (TOR 1) LTD at district scale
Map of AMA (TOR 1) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 7AF

Other companies with registered offices in EH3 7AF:

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)