AGM HERITAGE LTD
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 07323421
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address C/O PKF COOPER PARRY, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AGM HERITAGE LTD are www.agmheritage.co.uk, and www.agm-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agm Heritage Ltd is a Private Limited Company. The company registration number is 07323421. Agm Heritage Ltd has been working since 22 July 2010. The present status of the company is Active. The registered address of Agm Heritage Ltd is C O Pkf Cooper Parry Sky View Argosy Road East Midlands Airport Castle Donington Derby De74 2sa. . MISTRY, Ashwin Govindbhai is a Secretary of the company. MISTRY, Ashwinkumar Govindbhai is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MISTRY, Ashwin Govindbhai
Appointed Date: 22 July 2010

Director
MISTRY, Ashwinkumar Govindbhai
Appointed Date: 22 July 2010
66 years old

Persons With Significant Control

Mrs Minaxi Mistry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGM HERITAGE LTD Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Sep 2016
Confirmation statement made on 22 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

14 May 2015
Registration of charge 073234210003, created on 1 May 2015
...
... and 9 more events
12 Apr 2012
Total exemption small company accounts made up to 31 July 2011
16 Aug 2011
Annual return made up to 22 July 2011 with full list of shareholders
06 Nov 2010
Particulars of a mortgage or charge / charge no: 1
06 Nov 2010
Particulars of a mortgage or charge / charge no: 2
22 Jul 2010
Incorporation

AGM HERITAGE LTD Charges

1 May 2015
Charge code 0732 3421 0004
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 50 terrace apartments 40 drayton park highbury london…
1 May 2015
Charge code 0732 3421 0003
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 November 2010
Legal mortgage
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Phase 4A grove court grove park enderby leicester see image…
2 November 2010
Mortgage debenture
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…