AGI GLOBAL LOGISTICS (UK) LIMITED

Active
  • Company number
    11970598Copy
    Copy
  • Private limited company
  • Incorporated30/04/2019 · 7 years old
  • Freight air transport

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Boyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HU
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 27/08/2026

    Director's details changed for Mr Stephen John Sands on 2026-08-07

    View PDF (2 pages)
  2. 18/05/2026

    Replacement Filing of Confirmation Statement dated 2026-04-29

    View PDF (6 pages)
  3. 13/04/2026

    Termination of appointment of Georgia Alice Stowell as a director on 2026-04-10

    View PDF (1 pages)
  4. 22/12/2025

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

    View PDF (13 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

13/05/2027Filing deadline

Next statement date
29/04/2027
Last statement dated
29/04/2026

See the full filing history

Financial performance

The latest figures AGI GLOBAL LOGISTICS (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-11.35K2025
-140.50%vs 2024

2024: £28.03K

Total Assets

£2.09M2025
81.62%vs 2024

2024: £1.15M

Cash in Bank

£88.00K2025
322.47%vs 2024

2024: £20.83K

Total Liabilities

£2.11M2025
87.16%vs 2024

2024: £1.13M

Employees

212025
+12vs 2024

2024: 9

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 87.16% on 2024. See the full financial analysis for AGI GLOBAL LOGISTICS (UK) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
62022
92024
212025
YearEmployeesChange
202521+12
20249+3
20226+1
20215–

Reported employee count increased from 5 in 2021 to 21 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director24/12/2024–10/04/20260
Director26/06/2025–Present1
Director01/11/2022–05/06/20250
Director30/04/2019–Present32
Director30/04/2019–Present36
Director26/06/2025–Present5
Director24/12/2024–31/03/20252
Director26/06/2025–Present1
Director01/04/2024–17/07/20242
Director26/06/2025–Present1
Director26/06/2025–30/09/20251

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
21/05/2019–19/08/20220

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
70
Since 30/04/2019
Last 12 months
5
-24 vs the year before
Most recent filing
27/08/2026
1 month ago

What changed in the last year

  • Officer changes (3)Latest 27/08/2026
  • Confirmation statementLatest 18/05/2026
  • Accounts filedLatest 22/12/2025

Filing timeline

  1. 27/08/2026

    Director's details changed for Mr Stephen John Sands on 2026-08-07

    View PDF (2 pages)
  2. 18/05/2026

    Replacement Filing of Confirmation Statement dated 2026-04-29

    View PDF (6 pages)
  3. 13/04/2026

    Termination of appointment of Georgia Alice Stowell as a director on 2026-04-10

    View PDF (1 pages)
  4. 22/12/2025

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

    View PDF (13 pages)
  5. 09/10/2025

    Termination of appointment of Simon Allan Dow as a director on 2025-09-30

    View PDF (1 pages)
  6. 11/08/2025

    Satisfaction of charge 119705980002 in full

    View PDF (1 pages)
  7. 01/07/2025

    Resolutions

    View PDF (2 pages)
  8. 26/06/2025

    Termination of appointment of Thomas Wright as a director on 2025-03-31

    View PDF (1 pages)
  9. 26/06/2025

    Appointment of Mr Jesse Ross Ramirez as a director on 2025-06-26

    View PDF (2 pages)
  10. 26/06/2025

    Statement of capital following an allotment of shares on 2025-06-26

    View PDF (4 pages)
  11. 26/06/2025

    Statement of capital following an allotment of shares on 2025-06-26

    View PDF (4 pages)
  12. 26/06/2025

    Statement of capital following an allotment of shares on 2025-06-26

    View PDF (5 pages)

Showing 12 of 70 filings

See when the next accounts and confirmation statement are due

Similar companies

3 UK companies are similar to AGI GLOBAL LOGISTICS (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Freight air transport) and a comparable number of employees. The 3 closest matches are shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 3 above are the closest matches. See every UK company registered under Freight air transport.Browse the listing

About AGI GLOBAL LOGISTICS (UK) LIMITED

A short description of the company, written from its Companies House record.

AGI GLOBAL LOGISTICS (UK) LIMITED is a private limited company registered in the United Kingdom, based in Boyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HU. Companies House classifies its business as Freight air transport. It has been on the register for 7 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £-11.35K and 21 employees.

AGI GLOBAL LOGISTICS (UK) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records AGI GLOBAL LOGISTICS (UK) LIMITED under one registered business activity: Freight air transport (51.21 - SIC 2007).

AGI GLOBAL LOGISTICS (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 30/04/2019.

The most recent accounts Okredo holds cover 2025 and report net assets of £-11.35K, total assets of £2.09M, cash in bank of £88.00K and total liabilities of £2.11M.

The most recent document on the record is dated 27/08/2026: Director's details changed for Mr Stephen John Sands on 2026-08-07, 1 month ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 13/05/2027.

Companies House lists 11 officers (6 currently in post) and 1 person with significant control (0 current).