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AGM HERITAGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agm Heritage Ltd. The company was founded 13 years ago and was given the registration number 07323421. The firm's registered office is in DERBY. You can find them at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AGM HERITAGE LTD
Company Number:07323421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2010
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside, 3 Powys Gardens, Oadby, Leicester, United Kingdom, LE2 2DS

Secretary22 July 2010Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

Director15 August 2022Active
Woodside, 3 Powys Gardens, Oadby, Leicester, United Kingdom, LE2 2DS

Director22 July 2010Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

Director15 August 2022Active

People with Significant Control

Mrs Minaxi Mistry
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Woodside, 3 Powys Gardens, Leicester, England, LE2 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-08-15Officers

Appoint person director company with name date.

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2022-08-15Officers

Appoint person director company with name date.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-03-10Mortgage

Mortgage satisfy charge full.

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2021-03-10Mortgage

Mortgage satisfy charge full.

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2021-01-27Mortgage

Mortgage satisfy charge full.

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2021-01-27Mortgage

Mortgage satisfy charge full.

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2020-10-19Annual return

Annual return company with made up date full list shareholders.

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2020-10-15Officers

Change person secretary company with change date.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Change account reference date company current extended.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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