AGI GLOBAL LOGISTICS (WA) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
AGI GLOBAL LOGISTICS (WA) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AGI GLOBAL LOGISTICS (WA) LIMITED was incorporated 7 years ago on 12/08/2016 and has the registered number: 10327366. The accounts status is SMALL and accounts are next due on 31/12/2024.
AGI GLOBAL LOGISTICS (WA) LIMITED was incorporated 7 years ago on 12/08/2016 and has the registered number: 10327366. The accounts status is SMALL and accounts are next due on 31/12/2024.
AGI GLOBAL LOGISTICS (WA) LIMITED - BRISTOL
This company is listed in the following categories:
51210 - Freight air transport
51210 - Freight air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/11/2022 | 31/12/2024 |
Registered Office
BOYCES BUILDING 40-42 REGENT STREET
BRISTOL
BS8 4HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY PAUL WIGGINTON | Feb 1976 | British | Director | 2016-08-12 | CURRENT |
| MR LEE SHEPPARD | Nov 1974 | British | Director | 2016-08-17 | CURRENT |
| MR STEPHEN SANDS | Nov 1968 | British | Director | 2016-08-12 | CURRENT |
| MR DAVID CHRISTOPHER KENDRY | May 1954 | British | Director | 2016-08-12 UNTIL 2021-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agi Global Logistics Limited | 2020-10-06 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Lee Sheppard | 2016-12-14 | 11/1974 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Atlantic Group International Limited | 2016-08-12 - 2020-10-06 | Bristol | Ownership of shares 50 to 75 percent | |
| Agi Global Logistics Limited | 2016-08-12 - 2016-08-12 | Bristol Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AGI Global Logistics (WA) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-24 | 30-11-2022 | £12,982 Cash £61,712 equity |
| AGI Global Logistics (WA) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-20 | 30-11-2021 | £68,591 Cash £6,664 equity |
| AGI Global Logistics (WA) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-11-2020 | £78,258 Cash £3,474 equity |
| AGI Global Logistics (WA) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-25 | 30-11-2019 | £43,221 Cash £8,434 equity |
| AGI Global Logistics (WA) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 30-11-2018 | £24,763 equity |
| AGI Global Logistics (WA) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-28 | 30-11-2017 | £15,720 equity |