ACTION GLOBAL LOGISTICS LIMITED

Key Data

Status

Active

Company No.

03410518

Incorporation date

28/07/1997

Size

Total Exemption Full

Classification

Freight air transport (51.21 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1997)

17/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (12 pages)

30/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

27/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (12 pages)

02/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

02/07/2024

Secretary's details changed for Valerie Joan Bowen on 2024-06-20

View PDF (1 pages)

02/07/2024

Director's details changed for Mr Terence Peter Bowen on 2024-06-20

View PDF (2 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

08/01/2024

Registered office address changed from Horatio House Galleymead Road Colnbrook Slough SL3 0EN England to Unit 9 Langley Park Waterside Drive Langley SL3 6AD on 2024-01-08

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (5 pages)

23/11/2022

Total exemption full accounts made up to 2022-08-31

View PDF (12 pages)

14/10/2022

Purchase of own shares.

View PDF (4 pages)

18/08/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

17/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (12 pages)

02/09/2021

Notification of Daniel Bradford as a person with significant control on 2021-08-28

View PDF (2 pages)

02/09/2021

Change of details for Terence Peter Bowen as a person with significant control on 2020-08-28

View PDF (2 pages)

02/09/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (5 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (13 pages)

20/11/2020

Appointment of Mr Daniel Bradford as a director on 2020-08-28

View PDF (2 pages)

20/11/2020

Termination of appointment of Adrian Stuart Johnstone as a director on 2020-08-28

View PDF (1 pages)

28/10/2020

Termination of appointment of Terence Peter Bowen as a secretary on 2016-04-26

View PDF (1 pages)

28/10/2020

Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to Horatio House Galleymead Road Colnbrook Slough SL3 0EN on 2020-10-28

View PDF (1 pages)

16/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

05/07/2020

Cessation of Adrian Stuart Johnstone as a person with significant control on 2020-06-29

View PDF (1 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (14 pages)

29/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

04/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (12 pages)

02/08/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (5 pages)

06/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

18/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

18/07/2017

Notification of Terence Peter Bowen as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Notification of Adrian Stuart Johnstone as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Director's details changed for Terence Peter Bowen on 2017-07-18

View PDF (2 pages)

05/04/2017

Resolutions

View PDF (2 pages)

05/04/2017

Change of name notice

View PDF (2 pages)

06/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

22/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

15/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

01/06/2016

Appointment of Valerie Joan Bowen as a secretary on 2016-04-26

View PDF (3 pages)

20/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

23/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

11/09/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (6 pages)

06/09/2014

Change of share class name or designation

View PDF (2 pages)

06/09/2014

Statement of company's objects

View PDF (2 pages)

06/09/2014

Resolutions

View PDF (24 pages)

15/07/2014

Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2014-07-15

View PDF (2 pages)

25/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

07/10/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

10/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

10/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

10/08/2012

Director's details changed for Adrian Stuart Johnstone on 2012-07-28

View PDF (2 pages)

10/08/2012

Secretary's details changed for Terence Peter Bowen on 2012-07-28

View PDF (1 pages)

24/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

19/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

10/09/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

10/09/2010

Director's details changed for Terence Peter Bowen on 2010-07-28

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

07/09/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

30/06/2009

Partial exemption accounts made up to 2008-08-31

View PDF (6 pages)

04/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

30/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

06/09/2007

Return made up to 28/07/07; no change of members

View PDF (7 pages)

21/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

31/08/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

06/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

22/07/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

22/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

06/10/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

04/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

18/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

03/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

15/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

23/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

20/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

16/05/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

16/05/2001

Registered office changed on 16/05/01 from: 66 pavilion gardens staines middlesex TW18 1HP

View PDF (1 pages)

08/09/2000

Return made up to 28/07/00; full list of members

View PDF (8 pages)

13/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

27/08/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

03/09/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

11/06/1998

Accounting reference date extended from 31/07/98 to 31/08/98

View PDF (1 pages)

29/10/1997

Ad 08/09/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/08/1997

Ad 11/08/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

22/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

Secretary resigned

View PDF (1 pages)

13/08/1997

Director resigned

View PDF (1 pages)

13/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

Registered office changed on 13/08/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

28/07/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/06/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Peter Murphy	Director	07/08/1997 - 31/10/1999	8
Mr Daniel Bradford	Director	28/08/2020 - Present	-
BRIGHTON SECRETARY LIMITED	Nominee Secretary	27/07/1997 - 07/08/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	27/07/1997 - 07/08/1997	9606
Mr Adrian Stuart Johnstone	Director	07/08/1997 - 27/08/2020	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ACTION GLOBAL LOGISTICS LIMITED

ACTION GLOBAL LOGISTICS LIMITED is an(a) Active company incorporated on 28/07/1997 with the registered office located at Unit 9 Langley Park, Waterside Drive, Langley SL3 6AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION GLOBAL LOGISTICS LIMITED?

ACTION GLOBAL LOGISTICS LIMITED is currently Active. It was registered on 28/07/1997 .

Where is ACTION GLOBAL LOGISTICS LIMITED located?

ACTION GLOBAL LOGISTICS LIMITED is registered at Unit 9 Langley Park, Waterside Drive, Langley SL3 6AD.

What does ACTION GLOBAL LOGISTICS LIMITED do?

ACTION GLOBAL LOGISTICS LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for ACTION GLOBAL LOGISTICS LIMITED?

The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-08-31.