Menna Overview
Here’s a quick overview of AGI GLOBAL LOGISTICS (SW) LIMITED 👀 — a Bristol based business that started in 2015.
AGI GLOBAL LOGISTICS (SW) LIMITED
- Company statusactive
- Company No09680065
- Age11 years Incorporated 10 July 2015
- Officers2
Address
Boyce's Building 40-42 Regent Street, Clifton, Bristol, BS8 4HU, England
AGI GLOBAL LOGISTICS (SW) LIMITED is an active company incorporated on 10 July 2015 and based in Bristol, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51210 Freight air transport
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2024
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Mar 2024
Resolution
2 Years Ago on 29 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 Dec 2023
Resolution
2 Years Ago on 05 Dec 2023
Memorandum Articles
2 Years Ago on 05 Dec 2023
2 Years Ago on 05 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDS, Stephen John | director | Nov 1968 | 10 Jul 2015 |
| WIGGINTON, Anthony Paul | director | Feb 1976 | 10 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agi Global Logistics Limited | 06 Oct 2020 | |
| Atlantic Group International Limited | 09 Jul 2016 | |
| Agi Global Logistics Limited | 06 Apr 2016 |
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SANDS, Stephen John, WIGGINTON, Anthony Paul, KENDRY, David Christopher are mutual persons.
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SANDS, Stephen John, WIGGINTON, Anthony Paul are mutual persons.
SANDS, Stephen John, WIGGINTON, Anthony Paul are mutual persons.
SANDS, Stephen John, WIGGINTON, Anthony Paul are mutual persons.
SANDS, Stephen John, WIGGINTON, Anthony Paul are mutual persons.
SANDS, Stephen John, WIGGINTON, Anthony Paul are mutual persons.
WIGGINTON, Anthony Paul, KENDRY, David Christopher are mutual persons.
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Here’s a quick overview of AGI GLOBAL LOGISTICS (SW) LIMITED 👀 — a Bristol based business that started in 2015.