AGI GLOBAL LOGISTICS LIMITED
BOYCES BUILDING 40-42 REGENT STREET, CLIFTON, BRISTOL BS8 4HU- Active
- Private Limited Company
- Company No. 07552812
- Last Updated: 01 Mar 2024
Company Profile
AGI GLOBAL LOGISTICS LIMITED was incorporated on Friday, March 4, 2011 as a Private Limited Company with registered address in BRISTOL. AGI GLOBAL LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 13 years 11 months and 19 days.
| Name | AGI GLOBAL LOGISTICS LIMITED |
|---|---|
| Company number | 07552812 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOYCES BUILDING 40-42 REGENT STREET CLIFTON BRISTOL BS8 4HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Atlantic Group International Limited Regent Street, Clifton, BS8 4HU |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen John Sands Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Christopher Kendry Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
|
| Mr Anthony Paul Wigginton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AGI GLOBAL LOGISTICS LIMITED | 04 Mar 2011 |
| GLOBAL REACH LOGISTICS LIMITED | 11 Dec 2014 |