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The Open Database Of The Corporate World

AGM HERITAGE LTD

Company Number
07323421
Status
Active
Incorporation Date
22 July 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Sky View Argosy Road, East Midlands Airport
    Castle Donington
  • Derby
  • DE74 2SA
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2015-07-22
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Minaxi Mistry controls United Kingdom flag AGM HERITAGE LTD (United Kingdom, 22 Jul 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-24 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-08-02 Confirmation Statement Confirmation statement made on 2017-07-22 with no updates details
2017-02-13 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-09-20 Confirmation Statement Confirmation statement made on 2016-07-22 with updates details
2016-02-10 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-08-17 Annual Return Annual return made up to 2015-07-22 with full list of shareholders details
2015-05-14 Filing dated 14 May 2015 Registration of charge 073234210004, created on 2015-05-01 details
2015-05-14 Filing dated 14 May 2015 Registration of charge 073234210003, created on 2015-05-01 details
2014-11-26 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-08-18 Annual Return Annual return made up to 2014-07-22 with full list of shareholders details
2014-04-30 Change of registered office address Registered office address changed from 1 Colton Square Leicester LE1 1QH United Kingdom on 2014-04-30 details
2014-02-18 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-08-02 Annual Return Annual return made up to 2013-07-22 with full list of shareholders details
2013-06-03 Change of accounting reference date Previous accounting period shortened from 2013-07-31 to 2013-05-31 details
2013-01-30 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-07-24 Annual Return Annual return made up to 2012-07-22 with full list of shareholders details
2012-04-12 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-08-16 Annual Return Annual return made up to 2011-07-22 with full list of shareholders details
2010-11-06 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2010-11-06 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 28 2018

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