Agi Global Logistics (sw) Limited

General information

Name:

Agi Global Logistics (sw) Ltd

Office Address:

Boyce's Building 40-42 Regent Street Clifton BS8 4HU Bristol

Number: 09680065

Incorporation date: 2015-07-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agi Global Logistics (sw) Limited can be found at Bristol at Boyce's Building 40-42 Regent Street. Anyone can find the company by its postal code - BS8 4HU. This firm has been in the field on the UK market for 9 years. This business is registered under the number 09680065 and their official status is active. The firm's principal business activity number is 51210 - Freight air transport. Agi Global Logistics (sw) Ltd filed its account information for the period that ended on 30th November 2022. The company's latest confirmation statement was submitted on 21st March 2023.

Because of this particular firm's size, it was unavoidable to appoint other company leaders: Stephen S., Anthony W. and Garry W. who have been working together since 2015/07/10 to promote the success of the business.

Financial data based on annual reports

Company staff

Stephen S.

Role: Director

Appointed: 10 July 2015

Latest update: 23 March 2024

Anthony W.

Role: Director

Appointed: 10 July 2015

Latest update: 23 March 2024

Garry W.

Role: Director

Appointed: 10 July 2015

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: 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 business can be reached in Bristol at 40-42 Regent Street, Clifton, BS8 4HU and was registered as a PSC under the reg no 07552812.

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
Atlantic Group International Limited
Address: Boyce's Building 40-42 Regent Street, Clifton, Bristol, BS8 4HU, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 9 July 2016
Ceased on 6 October 2020
Nature of control:
over 3/4 of shares
Agi Global Logistics Limited
Address: Boyce's Building Regent Street, Clifton, Bristol, BS8 4HU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registry Of Companies For England And Wales
Registration number 07552812
Notified on 6 April 2016
Ceased on 9 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 10 July 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 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
Change to a person with significant control Fri, 24th Nov 2023 (PSC05)
filed on: 15th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 51210 : Freight air transport
8
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