Menna Overview
Here’s a quick overview of ACTION GLOBAL LOGISTICS LIMITED 👀 — a Langley based business that started in 1997.
ACTION GLOBAL LOGISTICS LIMITED
- Company statusactive
- Company No03410518
- Age29 years Incorporated 28 July 1997
- Officers3
Address
Unit 9 Langley Park, Waterside Drive, Langley, SL3 6AD, England
ACTION GLOBAL LOGISTICS LIMITED is an active company incorporated on 28 July 1997 and based in Langley, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51210 Freight air transport, 52242 Cargo handling for air transport activities, 52243 Cargo handling for land transport activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Capital Return Purchase Own Shares
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 05 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jun 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWEN, Valerie Joan | secretary | 26 Apr 2016 | |
| BOWEN, Terence Peter | director | May 1960 | 08 Aug 1997 |
| BRADFORD, Daniel | director | Oct 1975 | 28 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Bradford | Oct 1975 | 28 Aug 2021 |
| Mr Adrian Stuart Johnstone | Feb 1955 | 06 Apr 2016 |
| Mr Terence Peter Bowen | May 1960 | 06 Apr 2016 |
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Here’s a quick overview of ACTION GLOBAL LOGISTICS LIMITED 👀 — a Langley based business that started in 1997.