Agi Global Logistics (wa) Limited

General information

Name:

Agi Global Logistics (wa) Ltd

Office Address:

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

Number: 10327366

Incorporation date: 2016-08-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Bristol under the ID 10327366. It was established in 2016. The office of this firm is situated at Boyces Building 40-42 Regent Street Clifton. The post code is BS8 4HU. The firm's Standard Industrial Classification Code is 51210 which means Freight air transport. Wed, 30th Nov 2022 is the last time when the company accounts were reported.

According to the following firm's register, since August 2016 there have been three directors: Lee S., Stephen S. and Anthony W..

Executives who control the firm include: Lee S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. 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 registration number 07552812.

Financial data based on annual reports

Company staff

Lee S.

Role: Director

Appointed: 17 August 2016

Latest update: 27 February 2024

Stephen S.

Role: Director

Appointed: 12 August 2016

Latest update: 27 February 2024

Anthony W.

Role: Director

Appointed: 12 August 2016

Latest update: 27 February 2024

People with significant control

Lee S.
Notified on 14 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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 12 August 2016
Ceased on 6 October 2020
Nature of control:
over 1/2 to 3/4 of shares
Agi Global Logistics Limited
Address: Boyces Building 40-42 Regent Street, Clifton, Bristol, Avon, BS8 4HU, United Kingdom
Legal authority Private Company Limited By Shares
Legal form English
Country registered English
Place registered United Kingdom
Registration number 07552812
Notified on 12 August 2016
Ceased on 12 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

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 12 August 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
Resolutions: Resolution of varying share rights or name (RESOLUTIONS)
filed on: 20th, March 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 51210 : Freight air transport
7
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