Menna Overview
Here’s a quick overview of AGI GLOBAL LOGISTICS (LHR) LIMITED 👀 — a Bristol based business that started in 2021.
AGI GLOBAL LOGISTICS (LHR) LIMITED
- Company statusactive
- Company No13393230
- Age5 years 6 months Incorporated 13 May 2021
- Officers2
Address
Boyces Building 40-42 Regent Street, Clifton, Bristol, BS8 4HU, United Kingdom
AGI GLOBAL LOGISTICS (LHR) LIMITED is an active company incorporated on 13 May 2021 and based in Bristol, United Kingdom. The company was registered 5 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
3 Months Ago on 27 Aug 2026
Confirmation Statement With Updates
6 Months Ago on 06 May 2026
Accounts With Accounts Type Small
11 Months Ago on 22 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Resolution
2 Years Ago on 29 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 29 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Memorandum Articles
2 Years Ago on 03 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 03 Jun 2024
Resolution
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDS, Stephen John | director | Nov 1968 | 13 May 2021 |
| WIGGINTON, Anthony Paul | director | Feb 1976 | 13 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Thomas Leek | Dec 1984 | 27 May 2022 |
| Mr Matthew Thomas Leek | Dec 1984 | 27 May 2022 |
| Agi Global Logistics Limited | 13 May 2021 |
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Here’s a quick overview of AGI GLOBAL LOGISTICS (LHR) LIMITED 👀 — a Bristol based business that started in 2021.