AGI GLOBAL LOGISTICS (NCL) LIMITED

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AGI GLOBAL LOGISTICS (NCL) LIMITED

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Key Data

Status

Active

Company No.

13319631

Incorporation date

07/04/2021

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 07/04/2021)
dot icon08/04/2026
Confirmation statement made on 2026-04-06 with updates
dot icon22/12/2025
Accounts for a small company made up to 2025-03-31
dot icon26/06/2025
Termination of appointment of Chloe Docherty as a director on 2025-06-26
dot icon26/06/2025
Termination of appointment of Simon Allan Dow as a director on 2025-06-26
dot icon07/04/2025
Confirmation statement made on 2025-04-06 with updates
dot icon23/12/2024
Accounts for a small company made up to 2024-03-31
dot icon09/09/2024
Satisfaction of charge 133196310001 in full
dot icon13/08/2024
Memorandum and Articles of Association
dot icon13/08/2024
Resolutions
dot icon13/08/2024
Change of share class name or designation
dot icon13/08/2024
Change of share class name or designation
dot icon12/08/2024
Appointment of Ms Chloe Docherty as a director on 2024-05-30
dot icon12/08/2024
Appointment of Mr Simon Allan Dow as a director on 2024-05-30
dot icon12/08/2024
Director's details changed for Ms Chloe Docherty on 2024-08-12
dot icon15/04/2024
Notification of Carl Thompson as a person with significant control on 2022-07-01
dot icon15/04/2024
Change of details for Agi Global Logistics Limited as a person with significant control on 2022-07-01
dot icon15/04/2024
Cessation of Carl Thompson as a person with significant control on 2023-10-31
dot icon15/04/2024
Change of details for Agi Global Logistics Limited as a person with significant control on 2023-10-31
dot icon12/04/2024
Resolutions
dot icon10/04/2024
Director's details changed for Mr Stephen John Sands on 2024-03-21
dot icon09/04/2024
Confirmation statement made on 2024-04-06 with updates
dot icon20/11/2023
Current accounting period extended from 2023-11-30 to 2024-03-31
dot icon09/11/2023
Termination of appointment of Carl Thompson as a director on 2023-10-31
dot icon14/09/2023
Change of share class name or designation
dot icon23/08/2023
Accounts for a small company made up to 2022-11-30
dot icon06/04/2023
Confirmation statement made on 2023-04-06 with updates
dot icon30/09/2022
Registration of charge 133196310001, created on 2022-09-23
dot icon09/09/2022
Change of share class name or designation
dot icon06/09/2022
Memorandum and Articles of Association
dot icon06/09/2022
Resolutions
dot icon03/05/2022
Confirmation statement made on 2022-04-06 with updates
dot icon21/04/2022
Accounts for a small company made up to 2021-11-30
dot icon08/06/2021
Current accounting period shortened from 2022-04-30 to 2021-11-30
dot icon18/05/2021
Memorandum and Articles of Association
dot icon18/05/2021
Resolutions
dot icon18/05/2021
Change of share class name or designation
dot icon05/05/2021
Statement of capital following an allotment of shares on 2021-05-04
dot icon05/05/2021
Appointment of Mr Carl Thompson as a director on 2021-05-04
dot icon07/04/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

5
2022
change arrow icon+21.53 % *

* during past year

Cash in Bank

£67,057.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/04/2026
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
3
10.28K
-
0.00
55.18K
-
2022
5
74.90K
-
0.00
67.06K
-
2022
5
74.90K
-
0.00
67.06K
-

Employees

2022

Employees

5 Ascended67 % *

Net Assets(GBP)

74.90K £Ascended628.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.06K £Ascended21.53 % *

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
07/04/2021 - Present
32
Wigginton, Anthony Paul
Director
07/04/2021 - Present
36
Thompson, Carl
Director
04/05/2021 - 31/10/2023
4
Docherty, Chloe
Director
30/05/2024 - 26/06/2025
1
Dow, Simon Allan
Director
30/05/2024 - 26/06/2025
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AGI GLOBAL LOGISTICS (NCL) LIMITED

AGI GLOBAL LOGISTICS (NCL) LIMITED is an(a) Active company incorporated on 07/04/2021 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 5 according to last financial statements.

Frequently Asked Questions

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

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AGI GLOBAL LOGISTICS (NCL) LIMITED is currently Active. It was registered on 07/04/2021 .

Where is AGI GLOBAL LOGISTICS (NCL) LIMITED located?

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

What does AGI GLOBAL LOGISTICS (NCL) LIMITED do?

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

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

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

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

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-06 with updates.