AMA Investment Limited
Company 08703227 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEW Horizon (Luton) Limited 3 shared directors
- Etimad Travel and Hospitality Limited 2 shared directors
- London Luton Airport Limited 1 shared director
- Ideal Properties (UK) Limited 1 shared director
- Conservative Friends of Pakistan LTD 1 shared director
- FAS (Luton) Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08703227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2013 |
| Address | 121 DUNSTABLE ROAD, LUTON, LU1 1BW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Cllr Mohammed Aslam Khan British
right to appoint and remove directors - Mr Mohammed Nasar British
right to appoint and remove directors - Mr Abdul Aziz Mirza British
right to appoint and remove directors - Mohammed Naser and Nusrat Nasar (As Trustees of the Nasar Family Trust 2019)
ownership of shares 25-50% voting rights 25-50% - Kau (Luton) Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Fas (Luton) Holdings Limited
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Abdul Aziz Mirza Director · appointed 2020
- Khan, Mohammed Aslam, Cllr Director · appointed 2013
- Mohammed Nasar Director · appointed 2013
Show 3 former officers
- Abid Hussain Director · appointed 2013 · resigned 2013
- Mujahid Hussain Director · appointed 2013 · resigned 2013
- Mujahid Hussain Secretary · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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