Agi Global Logistics (dn) Limited

General information

Name:

Agi Global Logistics (dn) Ltd

Office Address:

Boyces Building 40-42 Regent Street Clifton BS8 4HU Bristol

Number: 11078412

Incorporation date: 2017-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Boyces Building 40-42 Regent Street, Bristol BS8 4HU Agi Global Logistics (dn) Limited is classified as a Private Limited Company with 11078412 registration number. The firm was set up seven years ago. The company's SIC code is 51210 and their NACE code stands for Freight air transport. 2022-11-30 is the last time when account status updates were filed.

In order to satisfy its customer base, the company is continually supervised by a team of five directors who are, to name just a few, Lloyd D., Karl E. and Jesse R.. Their successful cooperation has been of utmost importance to this specific company since 2023.

The companies with significant control over the firm are as follows: Agi Global Logistics Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Bristol at 40-42 Regent Street, Clifton, BS8 4HU and was registered as a PSC under the reg no 07552812. Jesse R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lloyd D.

Role: Director

Appointed: 06 April 2023

Latest update: 28 March 2024

Karl E.

Role: Director

Appointed: 08 March 2023

Latest update: 28 March 2024

Jesse R.

Role: Director

Appointed: 06 December 2017

Latest update: 28 March 2024

Stephen S.

Role: Director

Appointed: 23 November 2017

Latest update: 28 March 2024

Anthony W.

Role: Director

Appointed: 23 November 2017

Latest update: 28 March 2024

People with significant control

Agi Global Logistics Limited
Address: Boyces Building 40-42 Regent Street, Clifton, Bristol, BS8 4HU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07552812
Notified on 6 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jesse R.
Notified on 6 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Atlantic Group International Limited
Address: Boyces Building 40-42 Regent Street, Clifton, Bristol, Avon, BS8 4HU, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10327334
Notified on 23 November 2017
Ceased on 6 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts
Start Date For Period Covered By Report 23 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2024/03/21 director's details were changed (CH01)
filed on: 10th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 51210 : Freight air transport
6
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