AGI GLOBAL LOGISTICS (DN) LIMITED

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AGI GLOBAL LOGISTICS (DN) LIMITED

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Key Data

Status

Active

Company No.

11078412

Incorporation date

23/11/2017

Size

Small

Contacts

Registered address

Registered address

Boyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HUCopy
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Latest events (Record since 23/11/2017)
dot icon22/12/2025
Accounts for a small company made up to 2025-03-31
dot icon24/11/2025
Confirmation statement made on 2025-11-22 with updates
dot icon26/06/2025
Termination of appointment of Karl Edwards as a director on 2025-06-26
dot icon26/06/2025
Termination of appointment of Jesse Ross Ramirez as a director on 2025-06-26
dot icon23/12/2024
Accounts for a small company made up to 2024-03-31
dot icon22/11/2024
Confirmation statement made on 2024-11-22 with updates
dot icon28/10/2024
Change of details for Agi Global Logistics Limited as a person with significant control on 2024-09-11
dot icon29/09/2024
Change of share class name or designation
dot icon29/09/2024
Resolutions
dot icon24/09/2024
Termination of appointment of Lloyd Benjamin Dennis as a director on 2024-09-11
dot icon09/09/2024
Satisfaction of charge 110784120001 in full
dot icon14/08/2024
Resolutions
dot icon14/08/2024
Change of share class name or designation
dot icon12/08/2024
Cessation of Jesse Ross Ramirez as a person with significant control on 2024-04-16
dot icon12/08/2024
Director's details changed for Mr Jesse Ross Ramirez on 2024-08-12
dot icon16/06/2024
Memorandum and Articles of Association
dot icon01/05/2024
Resolutions
dot icon10/04/2024
Director's details changed for Mr Stephen John Sands on 2024-03-21
dot icon10/04/2024
Director's details changed for Mr Anthony Paul Wigginton on 2024-03-21
dot icon27/11/2023
Confirmation statement made on 2023-11-22 with updates
dot icon17/11/2023
Current accounting period extended from 2023-11-30 to 2024-03-31
dot icon23/08/2023
Accounts for a small company made up to 2022-11-30
dot icon24/05/2023
Second filing of Confirmation Statement dated 2020-11-22
dot icon21/04/2023
Change of share class name or designation
dot icon21/04/2023
Change of share class name or designation
dot icon21/04/2023
Resolutions
dot icon21/04/2023
Memorandum and Articles of Association
dot icon14/04/2023
Appointment of Mr Karl Edwards as a director on 2023-03-08
dot icon12/04/2023
Appointment of Mr Lloyd Benjamin Dennis as a director on 2023-04-06
dot icon05/12/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon08/08/2022
Registration of charge 110784120001, created on 2022-07-29
dot icon20/04/2022
Accounts for a small company made up to 2021-11-30
dot icon10/01/2022
Confirmation statement made on 2021-11-22 with updates
dot icon01/07/2021
Accounts for a small company made up to 2020-11-30
dot icon01/03/2021
Termination of appointment of David Christopher Kendry as a director on 2021-02-24
dot icon27/11/2020
Confirmation statement made on 2020-11-22 with no updates
dot icon09/10/2020
Notification of Agi Global Logistics Limited as a person with significant control on 2020-10-06
dot icon09/10/2020
Cessation of Atlantic Group International Limited as a person with significant control on 2020-10-06
dot icon24/07/2020
Accounts for a small company made up to 2019-11-30
dot icon02/12/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon28/03/2019
Total exemption full accounts made up to 2018-11-30
dot icon04/12/2018
Confirmation statement made on 2018-11-22 with updates
dot icon20/05/2018
Statement of capital following an allotment of shares on 2017-12-01
dot icon03/01/2018
Appointment of Mr Jesse Ross Ramirez as a director on 2017-12-06
dot icon03/01/2018
Notification of Jesse Ross Ramirez as a person with significant control on 2017-12-06
dot icon21/12/2017
Change of share class name or designation
dot icon19/12/2017
Resolutions
dot icon23/11/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-8 *

* during past year

Number of employees

30
2022
change arrow icon-34.12 % *

* during past year

Cash in Bank

£130,480.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
277.85K
-
0.00
198.05K
-
2022
30
1.71K
-
0.00
130.48K
-
2022
30
1.71K
-
0.00
130.48K
-

Employees

2022

Employees

30 Descended-21 % *

Net Assets(GBP)

1.71K £Descended-99.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

130.48K £Descended-34.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sands, Stephen John
Director
23/11/2017 - Present
32
Wigginton, Anthony Paul
Director
23/11/2017 - Present
36
Ramirez, Jesse Ross
Director
06/12/2017 - 26/06/2025
3
Mr Lloyd Benjamin Dennis
Director
06/04/2023 - 11/09/2024
2
Edwards, Karl
Director
08/03/2023 - 26/06/2025
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AGI GLOBAL LOGISTICS (DN) LIMITED

AGI GLOBAL LOGISTICS (DN) LIMITED is an(a) Active company incorporated on 23/11/2017 with the registered office located at Boyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of AGI GLOBAL LOGISTICS (DN) LIMITED?

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AGI GLOBAL LOGISTICS (DN) LIMITED is currently Active. It was registered on 23/11/2017 .

Where is AGI GLOBAL LOGISTICS (DN) LIMITED located?

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AGI GLOBAL LOGISTICS (DN) LIMITED is registered at Boyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HU.

What does AGI GLOBAL LOGISTICS (DN) LIMITED do?

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

How many employees does AGI GLOBAL LOGISTICS (DN) LIMITED have?

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AGI GLOBAL LOGISTICS (DN) LIMITED had 30 employees in 2022.

What is the latest filing for AGI GLOBAL LOGISTICS (DN) LIMITED?

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The latest filing was on 22/12/2025: Accounts for a small company made up to 2025-03-31.