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 - BRISTOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLEHAYES RISE MANAGEMENT LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
AGI GLOBAL LOGISTICS LIMITED BRISTOL Active SMALL 51210 - Freight air transport
AGI WORLD CARGO LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 51210 - Freight air transport
ATLANTIC GROUP INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Active GROUP 51210 - Freight air transport
AGI GLOBAL LOGISTICS (WA) LIMITED BRISTOL UNITED KINGDOM Active SMALL 51210 - Freight air transport
AGI GLOBAL LOGISTICS (CO) LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 51210 - Freight air transport
AGI GLOBAL LOGISTICS (CT) LIMITED BRISTOL UNITED KINGDOM Active SMALL 51210 - Freight air transport
SOVUX DEVELOPMENTS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AGI PROPERTY HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGI GLOBAL LOGISTICS (STN) LIMITED BRISTOL UNITED KINGDOM Active DORMANT 51210 - Freight air transport
SWF PROPERTIES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE HORSESHOE (CHIPPING SODBURY) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
AGI GLOBAL LOGISTICS (MAN) LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 51210 - Freight air transport
AGI GLOBAL LOGISTICS (LBA) LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 51210 - Freight air transport

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

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AGI GLOBAL LOGISTICS (BHX) LIMITED BRISTOL UNITED KINGDOM Active SMALL 51210 - Freight air transport
AGI GLOBAL LOGISTICS (MK) LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 51210 - Freight air transport