Company number 10738204
Status Active
Incorporation Date 24 April 2017
Company Type Private Limited Company
Address 367 HOE STREET, WALTHAMSTOW, LONDON, UNITED KINGDOM, E17 9AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Mohammad Ayyaz Akhtar as a director on 25 May 2017; Confirmation statement made on 15 May 2017 with updates; Termination of appointment of Zulfiqar Ahmed Malik as a director on 14 May 2017. The most likely internet sites of AMA HOLDING INVESTMENT LTD are www.amaholdinginvestment.co.uk, and www.ama-holding-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Ama Holding Investment Ltd is a Private Limited Company.
The company registration number is 10738204. Ama Holding Investment Ltd has been working since 24 April 2017.
The present status of the company is Active. The registered address of Ama Holding Investment Ltd is 367 Hoe Street Walthamstow London United Kingdom E17 9ap. . KARIM, Adnan is a Director of the company. Director AKHTAR, Mohammad Ayyaz has been resigned. Director KARIM, Adnan has been resigned. Director MALIK, Zulfiqar Ahmed has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
KARIM, Adnan
Resigned: 29 April 2017
Appointed Date: 24 April 2017
42 years old
Persons With Significant Control
Mohammad Ayyaz Akhtar
Notified on: 24 April 2017
60 years old
Nature of control: Right to appoint and remove directors
Mws Capital Ltd
Notified on: 24 April 2017
Nature of control: Right to appoint and remove directors
Krm Capital Ltd
Notified on: 24 April 2017
Nature of control: Right to appoint and remove directors
Six Seven Capital Investment Ltd
Notified on: 24 April 2017
Nature of control: Right to appoint and remove directors
Nasan Investments Ltd
Notified on: 24 April 2017
Nature of control: Right to appoint and remove directors
Zulfiqar Ahmed Malik
Notified on: 24 April 2017
73 years old
Nature of control: Right to appoint and remove directors
AMA HOLDING INVESTMENT LTD Events
30 May 2017
Termination of appointment of Mohammad Ayyaz Akhtar as a director on 25 May 2017
17 May 2017
Confirmation statement made on 15 May 2017 with updates
15 May 2017
Termination of appointment of Zulfiqar Ahmed Malik as a director on 14 May 2017
15 May 2017
Appointment of Mr Adnan Karim as a director on 15 May 2017
09 May 2017
Termination of appointment of Adnan Karim as a director on 29 April 2017
02 May 2017
Appointment of Mohammad Ayyaz Akhtar as a director on 28 April 2017
02 May 2017
Appointment of Zulfiqar Ahmed Malik as a director on 28 April 2017
24 Apr 2017
Incorporation
Statement of capital on 2017-04-24