Agm Heritage Ltd

07323421

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

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 67

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