AGI GLOBAL LOGISTICS (GLA) LIMITED

Key Data

Status

Active

Company No.

12313342

Incorporation date

13/11/2019

Size

Small

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2019)

27/02/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (5 pages)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

22/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

03/06/2025

Termination of appointment of Susan Whyte as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (5 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

24/10/2024

Termination of appointment of Raymond Ormiston as a director on 2024-10-24

View PDF (1 pages)

09/09/2024

Satisfaction of charge 123133420001 in full

View PDF (1 pages)

02/05/2024

Second filing of Confirmation Statement dated 2020-11-12

View PDF (3 pages)

02/05/2024

Second filing of Confirmation Statement dated 2022-02-01

View PDF (3 pages)

30/04/2024

Resolutions

View PDF (2 pages)

30/04/2024

Resolutions

View PDF (1 pages)

30/04/2024

Change of share class name or designation

View PDF (2 pages)

10/04/2024

Director's details changed for Mr Anthony Paul Wigginton on 2024-03-21

View PDF (2 pages)

10/04/2024

Director's details changed for Mr Stephen John Sands on 2024-03-21

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

15/02/2024

Appointment of Susan Whyte as a director on 2024-02-01

View PDF (2 pages)

12/01/2024

Appointment of Mr Raymond Ormiston as a director on 2023-11-14

View PDF (2 pages)

01/12/2023

Change of share class name or designation

View PDF (2 pages)

20/11/2023

Current accounting period extended from 2023-11-30 to 2024-03-31

View PDF (1 pages)

09/11/2023

Termination of appointment of David James Gordon as a director on 2023-10-09

View PDF (1 pages)

20/09/2023

Change of share class name or designation

View PDF (2 pages)

23/08/2023

Change of share class name or designation

View PDF (2 pages)

23/08/2023

Resolutions

View PDF (2 pages)

23/08/2023

Memorandum and Articles of Association

View PDF (19 pages)

23/08/2023

Accounts for a small company made up to 2022-11-30

View PDF (9 pages)

10/05/2023

Resolutions

View PDF (1 pages)

10/05/2023

Memorandum and Articles of Association

View PDF (19 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

08/01/2023

Change of share class name or designation

View PDF (2 pages)

08/01/2023

Memorandum and Articles of Association

View PDF (19 pages)

08/08/2022

Registration of charge 123133420001, created on 2022-07-29

View PDF (13 pages)

20/04/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

21/03/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (6 pages)

16/03/2022

Memorandum and Articles of Association

View PDF (19 pages)

16/03/2022

Resolutions

View PDF (2 pages)

14/03/2022

Change of share class name or designation

View PDF (2 pages)

12/03/2022

Appointment of Mr David James Gordon as a director on 2022-03-11

View PDF (2 pages)

01/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

01/03/2021

Termination of appointment of David Christopher Kendry as a director on 2021-02-24

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

02/12/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (6 pages)

09/10/2020

Cessation of Atlantic Group International Limited as a person with significant control on 2020-10-06

View PDF (1 pages)

09/10/2020

Notification of Agi Global Logistics Limited as a person with significant control on 2020-10-06

View PDF (2 pages)

29/04/2020

Termination of appointment of Victoria Rachel Lawless as a director on 2020-03-06

View PDF (1 pages)

09/01/2020

Change of share class name or designation

View PDF (2 pages)

09/01/2020

Resolutions

View PDF (25 pages)

07/01/2020

Appointment of Ms Victoria Rachel Lawless as a director on 2019-12-01

View PDF (2 pages)

07/01/2020

Statement of capital following an allotment of shares on 2019-12-01

View PDF (3 pages)

13/11/2019

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+270.71 % *

* during past year

Cash in Bank

£9,594.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
10.02K
-
0.00
2.59K
-

2022
5
82.89K
-
0.00
9.59K
-

2022
5
82.89K
-
0.00
9.59K
-

Employees

2022

Employees

5 150 % *

Net Assets(GBP)

82.89K £726.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.59K £270.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sands, Stephen John	Director	13/11/2019 - Present	32
Wigginton, Anthony Paul	Director	13/11/2019 - Present	36
Gordon, David James	Director	11/03/2022 - 09/10/2023	3
Ormiston, Raymond	Director	14/11/2023 - 24/10/2024	-
Whyte, Susan	Director	01/02/2024 - 31/01/2025	-

Persons with Significant Control

No PSC data available.

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About AGI GLOBAL LOGISTICS (GLA) LIMITED

AGI GLOBAL LOGISTICS (GLA) LIMITED is an(a) Active company incorporated on 13/11/2019 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 5 according to last financial statements.

Frequently Asked Questions

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

AGI GLOBAL LOGISTICS (GLA) LIMITED is currently Active. It was registered on 13/11/2019 .

Where is AGI GLOBAL LOGISTICS (GLA) LIMITED located?

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

What does AGI GLOBAL LOGISTICS (GLA) LIMITED do?

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

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

AGI GLOBAL LOGISTICS (GLA) LIMITED had 5 employees in 2022.

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

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with updates.