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Agi Global Logistics Limited

Agi Global Logistics Limited is an active company incorporated on 4 March 2011 with the registered office located in Bristol, Bristol. Agi Global Logistics Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07552812
Private limited company
Age
14 years
Incorporated 4 March 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (13 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Boyces Building 40-42 Regent Street
Clifton
Bristol
BS8 4HU
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1968
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1976
Atlantic Group International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agi Global Logistics (SW) Limited
Mr Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Atlantic Group International Limited
Mr Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Global Logistics (Wa) Limited
Mr Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Global Logistics (CT) Limited
Mr Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Global Logistics (DN) Limited
Mr Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Global Logistics (UK) Limited
Mr Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Global Logistics (Gla) Limited
Mr Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Global Logistics (BRS) Limited
Mr Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Brands
AGI Global Logistics
AGI Global Logistics provides international transportation, logistics, and courier services, specialising in road, sea, and air freight solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£132.27K
Increased by £72.69K (+122%)
Turnover
£2.4M
Increased by £2.4M (%)
Employees
2
Increased by 2 (%)
Total Assets
£2.1M
Increased by £439.27K (+26%)
Total Liabilities
-£1.28M
Increased by £150.02K (+13%)
Net Assets
£824.34K
Increased by £289.26K (+54%)
Debt Ratio (%)
61%
Decreased by 7.04% (-10%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
12 Months Ago on 1 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Sep 2024
Mr Stephen John Sands (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Mr Stephen John Sands (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Mr Anthony Paul Wigginton Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Mr Anthony Paul Wigginton (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Mr Stephen John Sands Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Stephen John Sands (PSC) Resigned
5 Years Ago on 6 Oct 2020
Anthony Paul Wigginton (PSC) Resigned
5 Years Ago on 6 Oct 2020
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Documents
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Satisfaction of charge 075528120003 in full
Submitted on 9 Sep 2024
Second filing of the annual return made up to 31 October 2015
Submitted on 13 Aug 2024
Submitted on 22 May 2024
Submitted on 22 May 2024
Cessation of Anthony Paul Wigginton as a person with significant control on 6 October 2020
Submitted on 15 May 2024
Cessation of Stephen John Sands as a person with significant control on 6 October 2020
Submitted on 15 May 2024
Change of details for Mr Stephen John Sands as a person with significant control on 21 March 2024
Submitted on 11 Apr 2024
Director's details changed for Mr Stephen John Sands on 21 March 2024
Submitted on 10 Apr 2024
Repayment History
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