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Agi Global Logistics (DN) Limited

Agi Global Logistics (DN) Limited is an active company incorporated on 23 November 2017 with the registered office located in Bristol, Bristol. Agi Global Logistics (DN) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11078412
Private limited company
Age
8 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 November 2025 (25 days ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Due Soon
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 (13 days remaining)
Address
Boyces Building 40-42 Regent Street
Clifton
Bristol
BS8 4HU
United Kingdom
Same address since incorporation
Telephone
0117 9561567
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Feb 1976
Agi Global Logistics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agi Global Logistics Limited
Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Global Logistics (SW) 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 (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 (2018–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£216.18K
Increased by £85.7K (+66%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 2 (+7%)
Total Assets
£3.04M
Increased by £49.78K (+2%)
Total Liabilities
-£3.1M
Increased by £114.77K (+4%)
Net Assets
-£63.28K
Decreased by £64.99K (-3803%)
Debt Ratio (%)
102%
Increased by 2.14% (+2%)
Latest Activity
Confirmation Submitted
23 Days Ago on 24 Nov 2025
Jesse Ross Ramirez Resigned
5 Months Ago on 26 Jun 2025
Karl Edwards Resigned
5 Months Ago on 26 Jun 2025
Small Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Agi Global Logistics Limited (PSC) Details Changed
1 Year 3 Months Ago on 11 Sep 2024
Lloyd Benjamin Dennis Resigned
1 Year 3 Months Ago on 11 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 9 Sep 2024
Mr Jesse Ross Ramirez Details Changed
1 Year 4 Months Ago on 12 Aug 2024
Jesse Ross Ramirez (PSC) Resigned
1 Year 8 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 22 November 2025 with updates
Submitted on 24 Nov 2025
Termination of appointment of Jesse Ross Ramirez as a director on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Karl Edwards as a director on 26 June 2025
Submitted on 26 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Change of details for Agi Global Logistics Limited as a person with significant control on 11 September 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 29 Sep 2024
Change of share class name or designation
Submitted on 29 Sep 2024
Termination of appointment of Lloyd Benjamin Dennis as a director on 11 September 2024
Submitted on 24 Sep 2024
Satisfaction of charge 110784120001 in full
Submitted on 9 Sep 2024
Repayment History
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