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Agm Heritage Ltd
07323421
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR, LONDON, EC2A 4NE
Incorporated 22/07/2010
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Ashwinkumar Govindbhai Mistry
secretary · Since 22/07/2010
Mr Ashwinkumar Govindbhai Mistry Obe Acii
director · Since 22/07/2010
INSURANCE BROKER
BRITISH · ENGLAND · Age 66
Also on 11 other boards
Mr Ajay Mistry
director · Since 15/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 2 other boards
Ms Seema Mistry
director · Since 15/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 2 other boards
Persons with Significant Control
Mrs Minaxi Mistry
50–75% shares
50–75% votes
Appoint directors
British · United Kingdom · Age 65
3rd Floor, 86-90 Paul Street, London, EC2A 4NE
Notified 09/05/2025
Former PSCs
Mrs Minaxi Mistry
Ceased 22/08/2022
Charges0 outstanding
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 01/05/2015Registered 14/05/2015Satisfied 10/03/2021
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 01/05/2015Registered 14/05/2015Satisfied 27/01/2021
charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 02/11/2010Registered 06/11/2010Satisfied 10/03/2021
charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 02/11/2010Registered 06/11/2010Satisfied 27/01/2021