AGI GLOBAL LOGISTICS (SW) LIMITED

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AGI GLOBAL LOGISTICS (SW) LIMITED

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Key Data

Status

Active

Company No.

09680065

Incorporation date

10/07/2015

Size

Small

Contacts

Registered address

Registered address

Boyce's Building 40-42 Regent Street, Clifton, Bristol BS8 4HUCopy
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Latest events (Record since 10/07/2015)
dot icon23/03/2026
Confirmation statement made on 2026-03-21 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 Garry White as a director on 2025-06-26
dot icon26/03/2025
Change of details for Agi Global Logistics Limited as a person with significant control on 2025-02-13
dot icon25/03/2025
Confirmation statement made on 2025-03-21 with updates
dot icon13/02/2025
Termination of appointment of Hassan Raza as a director on 2025-02-13
dot icon23/12/2024
Accounts for a small company made up to 2024-03-31
dot icon09/09/2024
Satisfaction of charge 096800650001 in full
dot icon11/06/2024
Change of share class name or designation
dot icon11/06/2024
Resolutions
dot icon30/05/2024
Appointment of Mr Hassan Raza as a director on 2023-11-24
dot icon19/04/2024
Confirmation statement made on 2024-03-21 with updates
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 icon29/03/2024
Resolutions
dot icon29/03/2024
Second filing of Confirmation Statement dated 2022-03-21
dot icon29/03/2024
Second filing of Confirmation Statement dated 2021-03-21
dot icon29/03/2024
Second filing of Confirmation Statement dated 2017-07-09
dot icon15/01/2024
Change of details for Agi Global Logistics Limited as a person with significant control on 2023-11-24
dot icon10/12/2023
Change of share class name or designation
dot icon05/12/2023
Memorandum and Articles of Association
dot icon05/12/2023
Resolutions
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 icon05/04/2023
Confirmation statement made on 2023-03-21 with no updates
dot icon08/08/2022
Registration of charge 096800650001, created on 2022-07-29
dot icon19/04/2022
Accounts for a small company made up to 2021-11-30
dot icon01/04/2022
21/03/22 Statement of Capital gbp 20
dot icon01/07/2021
Accounts for a small company made up to 2020-11-30
dot icon23/03/2021
Confirmation statement made on 2021-03-21 with no updates
dot icon16/03/2021
Change of share class name or designation
dot icon01/03/2021
Termination of appointment of David Christopher Kendry as a director on 2021-02-24
dot icon09/10/2020
Cessation of Atlantic Group International Limited as a person with significant control on 2020-10-06
dot icon09/10/2020
Notification of Agi Global Logistics 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 icon27/03/2020
Confirmation statement made on 2020-03-21 with no updates
dot icon28/03/2019
Total exemption full accounts made up to 2018-11-30
dot icon21/03/2019
Confirmation statement made on 2019-03-21 with updates
dot icon15/03/2019
Notification of Atlantic Group International Limited as a person with significant control on 2016-07-09
dot icon15/03/2019
Cessation of Agi Global Logistics Limited as a person with significant control on 2016-07-09
dot icon13/11/2018
Appointment of Mr David Christopher Kendry as a director on 2018-11-08
dot icon17/08/2018
Confirmation statement made on 2018-07-09 with no updates
dot icon27/02/2018
Total exemption full accounts made up to 2017-11-30
dot icon24/07/2017
Confirmation statement made on 2017-07-09 with no updates
dot icon22/03/2017
Resolutions
dot icon16/03/2017
Total exemption full accounts made up to 2016-11-30
dot icon20/07/2016
Confirmation statement made on 2016-07-09 with updates
dot icon28/08/2015
Current accounting period extended from 2016-07-31 to 2016-11-30
dot icon10/07/2015
Incorporation
dot icon-
-
dot icon-
-
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon-91.77 % *

* during past year

Cash in Bank

£14,654.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/03/2026
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
5
50.75K
-
0.00
178.01K
-
2022
6
33.88K
-
0.00
14.65K
-
2022
6
33.88K
-
0.00
14.65K
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

33.88K £Descended-33.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.65K £Descended-91.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sands, Stephen John
Director
10/07/2015 - Present
32
Wigginton, Anthony Paul
Director
10/07/2015 - Present
36
Raza, Hassan
Director
24/11/2023 - 13/02/2025
-
White, Garry
Director
10/07/2015 - 26/06/2025
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AGI GLOBAL LOGISTICS (SW) LIMITED

AGI GLOBAL LOGISTICS (SW) LIMITED is an(a) Active company incorporated on 10/07/2015 with the registered office located at Boyce's Building 40-42 Regent Street, Clifton, Bristol BS8 4HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

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

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AGI GLOBAL LOGISTICS (SW) LIMITED is currently Active. It was registered on 10/07/2015 .

Where is AGI GLOBAL LOGISTICS (SW) LIMITED located?

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AGI GLOBAL LOGISTICS (SW) LIMITED is registered at Boyce's Building 40-42 Regent Street, Clifton, Bristol BS8 4HU.

What does AGI GLOBAL LOGISTICS (SW) LIMITED do?

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

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

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AGI GLOBAL LOGISTICS (SW) LIMITED had 6 employees in 2022.

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

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-21 with updates.