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Agi Global Logistics (SW) Limited

Agi Global Logistics (SW) Limited is an active company incorporated on 10 July 2015 with the registered office located in Bristol, Bristol. Agi Global Logistics (SW) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09680065
Private limited company
Age
10 years
Incorporated 10 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Boyce's Building 40-42 Regent Street
Clifton
Bristol
BS8 4HU
England
Same address since incorporation
Telephone
0117 9561567
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in Wales • Born in Oct 1995
Agi Global Logistics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agi Global Logistics (UK) Limited
Mr Stephen John Sands, Garry White, and 1 more are mutual people.
Active
Agi Global Logistics 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 (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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£42.59K
Increased by £27.93K (+191%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£1.16M
Increased by £491.51K (+74%)
Total Liabilities
-£1.19M
Increased by £562.57K (+89%)
Net Assets
-£37.18K
Decreased by £71.06K (-210%)
Debt Ratio (%)
103%
Increased by 8.32% (+9%)
Latest Activity
Garry White Resigned
2 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Agi Global Logistics Limited (PSC) Details Changed
6 Months Ago on 13 Feb 2025
Hassan Raza Resigned
6 Months Ago on 13 Feb 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Mr Anthony Paul Wigginton Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Mr Stephen John Sands Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Mr Hassan Raza Appointed
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Termination of appointment of Garry White as a director on 26 June 2025
Submitted on 26 Jun 2025
Change of details for Agi Global Logistics Limited as a person with significant control on 13 February 2025
Submitted on 26 Mar 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 25 Mar 2025
Termination of appointment of Hassan Raza as a director on 13 February 2025
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Satisfaction of charge 096800650001 in full
Submitted on 9 Sep 2024
Change of share class name or designation
Submitted on 11 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Appointment of Mr Hassan Raza as a director on 24 November 2023
Submitted on 30 May 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 19 Apr 2024
Repayment History
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