AGI GLOBAL LOGISTICS (DN) LIMITED
BOYCES BUILDING 40-42 REGENT STREET, CLIFTON, BRISTOL BS8 4HU- Active
- Private Limited Company
- Company No. 11078412
- Last Updated: 01 Mar 2024
Company Profile
AGI GLOBAL LOGISTICS (DN) LIMITED was incorporated on Thursday, November 23, 2017 as a Private Limited Company with registered address in BRISTOL. AGI GLOBAL LOGISTICS (DN) LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 7 years 3 months.
| Name | AGI GLOBAL LOGISTICS (DN) LIMITED |
|---|---|
| Company number | 11078412 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOYCES BUILDING 40-42 REGENT STREET CLIFTON BRISTOL BS8 4HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Agi Global Logistics Limited 40-42 Regent Street, Clifton, BS8 4HU |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jesse Ross Ramirez Nationality: British |
Dates: Wednesday, December 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Atlantic Group International Limited 40-42 Regent Street, Clifton, BS8 4HU |
Dates: Thursday, November 23, 2017 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 21 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGI GLOBAL LOGISTICS (DN) LIMITED | 23 Nov 2017 |