AGM HERITAGE LTD

Overview

Company Name	AGM HERITAGE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07323421
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGM HERITAGE LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AGM HERITAGE LTD located?

Registered Office Address	3rd Floor 86-90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for AGM HERITAGE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for AGM HERITAGE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2027
Next Confirmation Statement Due	Jul 23, 2027
Next Confirmation Statement Made Up To	Jul 09, 2026
Overdue	No

What are the latest filings for AGM HERITAGE LTD?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jul 09, 2026 with no updates	3 pages	CS01

Jul 08, 2026	Confirmation statement made on Jul 04, 2026 with no updates	3 pages	CS01

Jan 23, 2026	Total exemption full accounts made up to Oct 31, 2025	10 pages	AA

Jul 09, 2025	Confirmation statement made on Jul 04, 2025 with updates	4 pages	CS01

May 16, 2025	Notification of Minaxi Mistry as a person with significant control on May 09, 2025	2 pages	PSC01

Mar 07, 2025	Cessation of Minaxi Mistry as a person with significant control on Aug 22, 2022	1 pages	PSC07

Feb 21, 2025	Registered office address changed from , C/O C/O Pkf Cooper Parry, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA to 3rd Floor 86-90 Paul Street London EC2A 4NE on Feb 21, 2025	1 pages	AD01

Feb 21, 2025	Director's details changed for Ms Seema Mistry on Feb 20, 2025	2 pages	CH01

Feb 21, 2025	Director's details changed for Mr Ajay Mistry on Feb 20, 2025	2 pages	CH01

Feb 13, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 04, 2024 with updates	4 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with updates	4 pages	CS01

Mar 03, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Aug 15, 2022	Appointment of Ms Seema Mistry as a director on Aug 15, 2022	2 pages	AP01

Aug 15, 2022	Appointment of Mr Ajay Mistry as a director on Aug 15, 2022	2 pages	AP01

Aug 04, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Mar 10, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Mar 10, 2021	Satisfaction of charge 073234210003 in full	1 pages	MR04

Jan 27, 2021	Satisfaction of charge 073234210004 in full	1 pages	MR04

Jan 27, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Oct 19, 2020	Annual return made up to Jun 29, 2016 with full list of shareholders	6 pages	AR01

View All Filings

Who are the officers of AGM HERITAGE LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MISTRY, Ashwinkumar Govindbhai 3 Powys Gardens Oadby LE2 2DS Leicester Woodside Leicestershire United Kingdom	Jul 22, 2010	Secretary	3 Powys Gardens Oadby LE2 2DS Leicester Woodside Leicestershire United Kingdom				152878150002
MISTRY, Ajay, Mr 86-90 Paul Street EC2A 4NE London 3rd Floor England	Aug 15, 2022	Director	86-90 Paul Street EC2A 4NE London 3rd Floor England	United Kingdom	British	1987-3	242880500001
MISTRY, Ashwinkumar Govindbhai 3 Powys Gardens Oadby LE2 2DS Leicester Woodside Leicestershire United Kingdom	Jul 22, 2010	Director	3 Powys Gardens Oadby LE2 2DS Leicester Woodside Leicestershire United Kingdom	England	British	1959-7	151211830001
MISTRY, Seema 86-90 Paul Street EC2A 4NE London 3rd Floor England	Aug 15, 2022	Director	86-90 Paul Street EC2A 4NE London 3rd Floor England	United Kingdom	British	1989-3	294865200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGM HERITAGE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Minaxi Mistry 86-90 Paul Street EC2A 4NE London 3rd Floor England	May 09, 2025	86-90 Paul Street EC2A 4NE London 3rd Floor England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Minaxi Mistry 3 Powys Gardens Oadby LE2 2DS Leicester Woodside Leicestershire England	Apr 06, 2016	3 Powys Gardens Oadby LE2 2DS Leicester Woodside Leicestershire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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