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Company Information for

AGM HERITAGE LTD

C/O PKF COOPER PARRY, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA,

Company Registration Number

07323421

Private Limited Company

Active

Company Overview

About Agm Heritage Ltd

AGM HERITAGE LTD was founded on 2010-07-22 and has its registered office in Derby. The organisation's status is listed as "Active". Agm Heritage Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AGM HERITAGE LTD

C/O PKF COOPER PARRY SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA Other companies in DE74

Filing Information

Company Number		07323421
Company ID Number		07323421
Date formed		2010-07-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		29/06/2016
Return next due		19/08/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 13:35:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGM HERITAGE LTD

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Company Officers of AGM HERITAGE LTD

Current Directors

Officer	Role	Date Appointed
ASHWIN GOVINDBHAI MISTRY	Company Secretary	2010-07-22
ASHWINKUMAR GOVINDBHAI MISTRY	Director	2010-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHWINKUMAR GOVINDBHAI MISTRY	CHURCHILL INSURANCE CONSULTANTS LIMITED	Director	2015-12-01	CURRENT	1987-02-19	Active
ASHWINKUMAR GOVINDBHAI MISTRY	FEHNERT LIMITED	Director	2013-11-29	CURRENT	1984-11-21	Dissolved 2015-10-27
ASHWINKUMAR GOVINDBHAI MISTRY	BHIB LIMITED	Director	2013-06-01	CURRENT	1964-12-02	Active
ASHWINKUMAR GOVINDBHAI MISTRY	BAKER STREET CONSULTANCY LIMITED	Director	2010-05-12	CURRENT	2007-05-22	Active
ASHWINKUMAR GOVINDBHAI MISTRY	RUN FOR COVER LIMITED	Director	2009-11-20	CURRENT	2008-07-21	Active
ASHWINKUMAR GOVINDBHAI MISTRY	BROKERBILITY HOLDINGS LIMITED	Director	2009-10-20	CURRENT	2009-10-20	Active
ASHWINKUMAR GOVINDBHAI MISTRY	BRETT AND RANDALL LIMITED	Director	2009-05-29	CURRENT	1996-01-01	Dissolved 2015-10-27
ASHWINKUMAR GOVINDBHAI MISTRY	BROKERBILITY INFORMATION GATEWAY LIMITED	Director	2007-05-11	CURRENT	2007-05-11	Active
ASHWINKUMAR GOVINDBHAI MISTRY	BROKERBILITY LIMITED	Director	2004-08-01	CURRENT	2004-03-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-28		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-03-03		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15	AP01	DIRECTOR APPOINTED MR AJAY MISTRY
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-25		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-06-10	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073234210004
2020-10-19	AR01	29/06/16 ANNUAL RETURN FULL LIST
2020-10-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ASHWIN GOVINDBHAI MISTRY on 2020-10-01
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-05-28	AA01	Current accounting period extended from 31/05/20 TO 31/10/20
2020-02-12	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-11-06	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-10-24	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-02-13	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-02-10	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073234210004
2015-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073234210003
2014-11-26	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18	AR01	22/07/14 ANNUAL RETURN FULL LIST
2014-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/14 FROM 1 Colton Square Leicester LE1 1QH United Kingdom
2014-02-18	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	AR01	22/07/13 ANNUAL RETURN FULL LIST
2013-06-03	AA01	Previous accounting period shortened from 31/07/13 TO 31/05/13
2013-01-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24	AR01	22/07/12 ANNUAL RETURN FULL LIST
2012-04-12	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16	AR01	22/07/11 ANNUAL RETURN FULL LIST
2010-11-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-22	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to AGM HERITAGE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AGM HERITAGE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-14	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2015-05-14	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE	2010-11-06	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2010-11-06	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)

Intangible Assets

Patents

We have not found any records of AGM HERITAGE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AGM HERITAGE LTD

Trademarks

We have not found any records of AGM HERITAGE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGM HERITAGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AGM HERITAGE LTD are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where AGM HERITAGE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGM HERITAGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AGM HERITAGE LTD any grants or awards.

Ownership

We could not find any group structure information

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