AGI GLOBAL LOGISTICS (LHR) LIMITED

Key Data

Status

Active

Company No.

13393230

Incorporation date

13/05/2021

Size

Small

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2021)

22/12/2025

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

View PDF (12 pages)

13/06/2025

Change of details for Agi Global Logistics Limited as a person with significant control on 2024-10-09

View PDF (5 pages)

12/06/2025

Second filing of Confirmation Statement dated 2025-05-04

View PDF (4 pages)

09/06/2025

Termination of appointment of Matthew Thomas Leek as a director on 2024-09-25

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (7 pages)

09/04/2025

Change of details for Agi Global Logistics Limited as a person with significant control on 2025-04-09

View PDF (2 pages)

09/04/2025

Termination of appointment of Ian John Antonio as a director on 2025-04-09

View PDF (1 pages)

23/12/2024

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

View PDF (12 pages)

29/09/2024

Change of share class name or designation

View PDF (2 pages)

29/09/2024

Resolutions

View PDF (2 pages)

24/09/2024

Appointment of Mr Ian John Antonio as a director on 2024-09-17

View PDF (2 pages)

24/09/2024

Change of details for Agi Global Logistics Limited as a person with significant control on 2024-09-17

View PDF (2 pages)

09/09/2024

Satisfaction of charge 133932300001 in full

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12/08/2024

Termination of appointment of Derek Andrew Baker as a director on 2024-08-08

View PDF (1 pages)

12/08/2024

Change of details for Agi Global Logistics Limited as a person with significant control on 2024-08-08

View PDF (2 pages)

10/06/2024

Appointment of Mr Derek Andrew Baker as a director on 2024-02-01

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (6 pages)

03/06/2024

Resolutions

View PDF (2 pages)

03/06/2024

Change of share class name or designation

View PDF (2 pages)

03/06/2024

Memorandum and Articles of Association

View PDF (19 pages)

30/05/2024

Cessation of Matthew Thomas Leek as a person with significant control on 2024-02-01

View PDF (1 pages)

28/05/2024

Change of details for Agi Global Logistics Limited as a person with significant control on 2022-05-27

View PDF (2 pages)

28/05/2024

Change of details for Mr Matthew Thomas Leek as a person with significant control on 2022-05-27

View PDF (2 pages)

29/04/2024

Memorandum and Articles of Association

View PDF (19 pages)

29/04/2024

Resolutions

View PDF (2 pages)

10/04/2024

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

View PDF (2 pages)

08/01/2024

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)

23/08/2023

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

View PDF (9 pages)

05/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (5 pages)

05/05/2023

Change of details for Agi Global Logistics Limited as a person with significant control on 2022-05-27

View PDF (2 pages)

04/05/2023

Notification of Matthew Thomas Leek as a person with significant control on 2022-05-27

View PDF (2 pages)

02/05/2023

Cessation of Matthew Leek as a person with significant control on 2023-05-02

View PDF (1 pages)

02/05/2023

Change of details for Agi Global Logistics Limited as a person with significant control on 2023-05-02

View PDF (2 pages)

08/08/2022

Registration of charge 133932300001, created on 2022-07-29

View PDF (13 pages)

28/06/2022

Notification of Matthew Leek as a person with significant control on 2022-05-27

View PDF (2 pages)

28/06/2022

Change of details for Agi Global Logistics Limited as a person with significant control on 2022-05-27

View PDF (2 pages)

16/06/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (5 pages)

21/04/2022

Accounts for a small company made up to 2021-11-30

View PDF (9 pages)

17/06/2021

Memorandum and Articles of Association

View PDF (19 pages)

17/06/2021

Change of share class name or designation

View PDF (2 pages)

17/06/2021

Resolutions

View PDF (2 pages)

04/06/2021

Appointment of Mr Matthew Leek as a director on 2021-06-04

View PDF (2 pages)

04/06/2021

Statement of capital following an allotment of shares on 2021-06-04

View PDF (3 pages)

04/06/2021

Current accounting period shortened from 2022-05-31 to 2021-11-30

View PDF (1 pages)

13/05/2021

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-81.25 % *

* during past year

Cash in Bank

£17,570.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/05/2026

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
4
25.98K
-
0.00
93.70K
-

2022
7
21.22K
-
0.00
17.57K
-

2022
7
21.22K
-
0.00
17.57K
-

Employees

2022

Employees

7 75 % *

Net Assets(GBP)

21.22K £-18.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.57K £-81.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sands, Stephen John	Director	13/05/2021 - Present	32
Wigginton, Anthony Paul	Director	13/05/2021 - Present	36
Antonio, Ian John	Director	17/09/2024 - 09/04/2025	4
Baker, Derek Andrew	Director	01/02/2024 - 08/08/2024	6
Leek, Matthew Thomas	Director	04/06/2021 - 25/09/2024	3

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About AGI GLOBAL LOGISTICS (LHR) LIMITED

AGI GLOBAL LOGISTICS (LHR) LIMITED is an(a) Active company incorporated on 13/05/2021 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 7 according to last financial statements.

Frequently Asked Questions

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

AGI GLOBAL LOGISTICS (LHR) LIMITED is currently Active. It was registered on 13/05/2021 .

Where is AGI GLOBAL LOGISTICS (LHR) LIMITED located?

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

What does AGI GLOBAL LOGISTICS (LHR) LIMITED do?

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

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

AGI GLOBAL LOGISTICS (LHR) LIMITED had 7 employees in 2022.

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

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