Menna Overview
Here’s a quick overview of AGM HERITAGE LTD 👀 — a London based business that started in 2010.
AGM HERITAGE LTD
- Company statusactive
- Company No07323421
- Age16 years Incorporated 22 July 2010
- Officers4
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
AGM HERITAGE LTD is an active company incorporated on 22 July 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 10 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 10 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 Jan 2021
Annual Return Company With Made Up Date Full List Shareholders
5 Years Ago on 19 Oct 2020
Change Person Secretary Company With Change Date
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 28 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MISTRY, Ashwinkumar Govindbhai | secretary | 22 Jul 2010 | |
| MISTRY, Ajay, Mr | director | Mar 1987 | 15 Aug 2022 |
| MISTRY, Ashwinkumar Govindbhai | director | Jul 1959 | 22 Jul 2010 |
| MISTRY, Seema | director | Mar 1989 | 15 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Minaxi Mistry | Mar 1961 | 09 May 2025 |
| Mrs Minaxi Mistry | Mar 1961 | 06 Apr 2016 |
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MISTRY, Ashwinkumar Govindbhai are mutual persons.
MISTRY, Ashwinkumar Govindbhai are mutual persons.
MISTRY, Ashwinkumar Govindbhai are mutual persons.
MISTRY, Ashwinkumar Govindbhai are mutual persons.
MISTRY, Ashwinkumar Govindbhai are mutual persons.
MISTRY, Ashwinkumar Govindbhai are mutual persons.
GAMBIT PARTNERS (HOLDINGS) LIMITED
MISTRY, Ajay, Mr , MISTRY, Seema are mutual persons.
TERRACE APARTMENTS RTM COMPANY LIMITED
MISTRY, Ajay, Mr are mutual persons.
THE CAREERS AND ENTERPRISE COMPANY LIMITED
MISTRY, Ashwinkumar Govindbhai are mutual persons.
LEICESTERSHIRE CHAMBER OF COMMERCE
MISTRY, Ashwinkumar Govindbhai are mutual persons.
GAMBIT PARTNERS LIMITED
MISTRY, Seema are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AGM HERITAGE LTD 👀 — a London based business that started in 2010.