ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (10 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 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
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Nov 1968
Agi Global Logistics Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Agi Global Logistics Limited
Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Atlantic Group International Limited
Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Global Logistics (Wa) Limited
Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Global Logistics (CT) Limited
Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Global Logistics (DN) Limited
Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Global Logistics (UK) Limited
Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Global Logistics (Gla) Limited
Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Global Logistics (BRS) Limited
Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£29.67K
Decreased by £12.91K (-30%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£787.85K
Decreased by £367.71K (-32%)
Total Liabilities
-£787.85K
Decreased by £404.89K (-34%)
Net Assets
£0
Increased by £37.18K (-100%)
Debt Ratio (%)
100%
Decreased by 3.22% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Dec 2025
Garry White Resigned
7 Months Ago on 26 Jun 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
Agi Global Logistics Limited (PSC) Details Changed
1 Year Ago on 13 Feb 2025
Hassan Raza Resigned
1 Year Ago on 13 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Charge Satisfied
1 Year 5 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Apr 2024
Mr Anthony Paul Wigginton Details Changed
1 Year 10 Months Ago on 21 Mar 2024
Mr Hassan Raza Appointed
2 Years 2 Months Ago on 24 Nov 2023
Get Credit Report
Discover Agi Global Logistics (SW) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 March 2025
Submitted on 22 Dec 2025
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
Resolutions
Submitted on 11 Jun 2024
Change of share class name or designation
Submitted on 11 Jun 2024
Appointment of Mr Hassan Raza as a director on 24 November 2023
Submitted on 30 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year