Agm Heritage Ltd

Active07323421 Private limited company
Incorporated
22 July 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Minaxi Mistry
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born March 1987 (39)
Mistry, Seema
Director · Appointed 15 August 2022
British
Born March 1989 (37)
Mistry, Ashwinkumar Govindbhai
Secretary · Appointed 22 July 2010
Director · Appointed 22 July 2010
British
Born July 1959 (67)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Minaxi Mistry
Individual · Notified 9 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Former controllers (1)
22 August 2022
Ceased Minaxi Mistry — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates9 July 2026
8 July 2026Confirmation statement with no updates4 July 2026
23 January 2026Total exemption full accounts31 October 2025
9 July 2025Confirmation statement with updates4 July 2025
16 May 2025Notification of a person with significant control
Show all recent filings

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