AGI GLOBAL LOGISTICS LIMITED

Key Data

Status

Active

Company No.

07552812

Incorporation date

04/03/2011

Size

Medium

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2011)

22/12/2025

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

View PDF (26 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

01/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

09/09/2024

Satisfaction of charge 075528120003 in full

View PDF (1 pages)

13/08/2024

Second filing of the annual return made up to 2015-10-31

View PDF (18 pages)

22/05/2024

Second filing of Confirmation Statement dated 2017-10-31

View PDF (4 pages)

22/05/2024

Second filing of Confirmation Statement dated 2016-10-31

View PDF (4 pages)

15/05/2024

Cessation of Anthony Paul Wigginton as a person with significant control on 2020-10-06

View PDF (1 pages)

15/05/2024

Cessation of Stephen John Sands as a person with significant control on 2020-10-06

View PDF (1 pages)

11/04/2024

Change of details for Mr Stephen John Sands as a person with significant control on 2024-03-21

View PDF (2 pages)

10/04/2024

Change of details for Mr Anthony Paul Wigginton as a person with significant control on 2024-03-21

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

Change of details for Mr Stephen John Sands as a person with significant control 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)

17/11/2023

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

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

23/08/2023

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

View PDF (12 pages)

11/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

08/08/2022

Registration of charge 075528120003, created on 2022-07-29

View PDF (13 pages)

28/04/2022

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

View PDF (2 pages)

19/04/2022

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

View PDF (13 pages)

05/04/2022

Satisfaction of charge 075528120001 in full

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

19/10/2021

Satisfaction of charge 075528120002 in full

View PDF (1 pages)

30/06/2021

Accounts for a small company made up to 2020-11-30

View PDF (14 pages)

01/03/2021

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

View PDF (1 pages)

01/03/2021

Cessation of David Christopher Kendry as a person with significant control on 2021-02-24

View PDF (1 pages)

19/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

24/07/2020

Accounts for a small company made up to 2019-11-30

View PDF (11 pages)

29/11/2019

31/10/19 Statement of Capital gbp 300

View PDF (6 pages)

29/10/2019

Registration of charge 075528120002, created on 2019-10-25

View PDF (24 pages)

28/10/2019

Registration of charge 075528120001, created on 2019-10-25

View PDF (14 pages)

22/10/2019

Director's details changed for Mr Anthony Paul Wigginton on 2019-10-22

View PDF (2 pages)

22/10/2019

Director's details changed for Mr Stephen John Sands on 2019-10-22

View PDF (2 pages)

09/07/2019

Change of share class name or designation

View PDF (3 pages)

28/06/2019

Change of share class name or designation

View PDF (2 pages)

28/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

05/12/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

05/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

27/11/2017

Director's details changed for Mr Anthony Paul Wigginton on 2017-11-27

View PDF (2 pages)

27/11/2017

Director's details changed for Mr Stephen John Sands on 2017-11-27

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (6 pages)

22/03/2017

Resolutions

View PDF (2 pages)

22/03/2017

Change of share class name or designation

View PDF (3 pages)

16/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

18/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (8 pages)

30/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

27/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

22/09/2015

Termination of appointment of John Arthur Lewis as a secretary on 2013-03-01

View PDF (2 pages)

22/09/2015

Registered office address changed from Durnfield Company Secretarial Dept Garner Street Etruria Stoke-on-Trent ST4 7BH to Boyces Building 40-42 Regent Street Clifton Bristol BS8 4HU on 2015-09-22

View PDF (2 pages)

09/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

23/03/2015

Resolutions

View PDF (24 pages)

21/01/2015

Previous accounting period shortened from 2015-06-30 to 2014-11-30

View PDF (1 pages)

11/12/2014

Appointment of David Christopher Kendry as a director on 2014-12-02

View PDF (3 pages)

11/12/2014

Appointment of Anthony Paul Wigginton as a director on 2014-12-02

View PDF (3 pages)

11/12/2014

Statement of capital following an allotment of shares on 2014-12-01

View PDF (4 pages)

11/12/2014

Resolutions

View PDF (1 pages)

11/12/2014

Certificate of change of name

View PDF (2 pages)

11/12/2014

Change of name notice

View PDF (2 pages)

07/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

07/11/2014

Registered office address changed from Dumfield Company Secretarial Dept Garner Street Business Centre Garner Street Stoke on Trent ST4 7BH to Durnfield Company Secretarial Dept Garner Street Etruria Stoke-on-Trent ST4 7BH on 2014-11-07

View PDF (1 pages)

11/09/2014

Registered office address changed from National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB to Dumfield Company Secretarial Dept Garner Street Business Centre Garner Street Stoke on Trent ST4 7BH on 2014-09-11

View PDF (2 pages)

18/08/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

17/07/2014

Termination of appointment of John Arthur Lewis as a director on 2013-03-01

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

10/05/2013

Registered office address changed from 3 Brook Office Park Emersons Green Bristol BS16 7FL England on 2013-05-10

View PDF (2 pages)

08/05/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

02/05/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

30/11/2012

Termination of appointment of David Haines as a director

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (6 pages)

01/04/2011

Appointment of John Arthur Lewis as a secretary

View PDF (3 pages)

21/03/2011

Appointment of David Michael Haines as a director

View PDF (3 pages)

21/03/2011

Appointment of Stephen John Sands as a director

View PDF (3 pages)

21/03/2011

Statement of capital following an allotment of shares on 2011-03-14

View PDF (5 pages)

21/03/2011

Current accounting period extended from 2012-03-31 to 2012-06-30

View PDF (3 pages)

04/03/2011

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1.18 % *

* during past year

Cash in Bank

£59,580.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Medium

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
0
229.08K
-
0.00
58.89K
-

2022
0
535.08K
-
0.00
59.58K
-

2022
0
535.08K
-
0.00
59.58K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

535.08K £133.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

59.58K £1.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sands, Stephen John	Director	14/03/2011 - Present	30
Wigginton, Anthony Paul	Director	02/12/2014 - Present	34

Persons with Significant Control

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

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Description

About AGI GLOBAL LOGISTICS LIMITED

AGI GLOBAL LOGISTICS LIMITED is an(a) Active company incorporated on 04/03/2011 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGI GLOBAL LOGISTICS LIMITED?

AGI GLOBAL LOGISTICS LIMITED is currently Active. It was registered on 04/03/2011 .

Where is AGI GLOBAL LOGISTICS LIMITED located?

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

What does AGI GLOBAL LOGISTICS LIMITED do?

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

What is the latest filing for AGI GLOBAL LOGISTICS LIMITED?

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