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AGM Heritage Ltd

AGM Heritage Ltd is an active company incorporated on 22 July 2010 with the registered office located in London, Greater London. AGM Heritage Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07323421
Private limited company
Age
15 years
Incorporated 22 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 21 Feb 2025 (8 months ago)
Previous address was , C/O C/O Pkf Cooper Parry, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Mar 1987
Director • British • Lives in UK • Born in Mar 1989
Mrs Minaxi Mistry
PSC • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Gambit Partners (Holdings) Limited
Mr Ajay Mistry and Seema Mistry are mutual people.
Active
Terrace Apartments RTM Company Limited
Mr Ajay Mistry is a mutual person.
Active
The Careers And Enterprise Company Limited
Ashwinkumar Govindbhai Mistry is a mutual person.
Active
Gambit Partners Limited
Seema Mistry is a mutual person.
Active
Run For Cover Limited
Ashwinkumar Govindbhai Mistry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£29.66K
Decreased by £19.72K (-40%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.16M
Decreased by £20.8K (-1%)
Total Liabilities
-£1.29M
Decreased by £111.6K (-8%)
Net Assets
£874.07K
Increased by £90.79K (+12%)
Debt Ratio (%)
60%
Decreased by 4.55% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Minaxi Mistry (PSC) Appointed
6 Months Ago on 9 May 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Ms Seema Mistry Details Changed
8 Months Ago on 20 Feb 2025
Mr Ajay Mistry Details Changed
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Minaxi Mistry (PSC) Resigned
3 Years Ago on 22 Aug 2022
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 9 Jul 2025
Notification of Minaxi Mistry as a person with significant control on 9 May 2025
Submitted on 16 May 2025
Cessation of Minaxi Mistry as a person with significant control on 22 August 2022
Submitted on 7 Mar 2025
Director's details changed for Mr Ajay Mistry on 20 February 2025
Submitted on 21 Feb 2025
Director's details changed for Ms Seema Mistry on 20 February 2025
Submitted on 21 Feb 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 21 February 2025
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 13 Feb 2025
Confirmation statement made on 4 July 2024 with updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 28 Feb 2024
Confirmation statement made on 4 July 2023 with updates
Submitted on 4 Jul 2023
Repayment History
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