AGI GLOBAL LOGISTICS (DN) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
AGI GLOBAL LOGISTICS (DN) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AGI GLOBAL LOGISTICS (DN) LIMITED was incorporated 6 years ago on 23/11/2017 and has the registered number: 11078412. The accounts status is SMALL and accounts are next due on 31/12/2024.
AGI GLOBAL LOGISTICS (DN) LIMITED was incorporated 6 years ago on 23/11/2017 and has the registered number: 11078412. The accounts status is SMALL and accounts are next due on 31/12/2024.
AGI GLOBAL LOGISTICS (DN) 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 |
---|---|
22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN SANDS | Nov 1968 | British | Director | 2017-11-23 | CURRENT |
MR ANTHONY PAUL WIGGINTON | Feb 1976 | British | Director | 2017-11-23 | CURRENT |
MR KARL EDWARDS | Nov 1992 | British | Director | 2023-03-08 | CURRENT |
MR JESSE ROSS RAMIREZ | Jun 1990 | British | Director | 2017-12-06 | CURRENT |
MR LLOYD BENJAMIN DENNIS | May 1984 | British | Director | 2023-04-06 | CURRENT |
MR DAVID CHRISTOPHER KENDRY | May 1954 | British | Director | 2017-11-23 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 Jesse Ross Ramirez | 2017-12-06 | 6/1990 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Atlantic Group International Limited | 2017-11-23 - 2020-10-06 | Bristol Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AGI Global Logistics (DN) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-24 | 30-11-2022 | £130,480 Cash £1,709 equity |
AGI Global Logistics (DN) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-21 | 30-11-2021 | £198,049 Cash £277,849 equity |
AGI Global Logistics (DN) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-02 | 30-11-2020 | £145,316 Cash £50,313 equity |
AGI Global Logistics (DN) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-25 | 30-11-2019 | £84,347 Cash £12,981 equity |
AGI Global Logistics (DN) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 30-11-2018 | £124 equity |