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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 7 years ago.
Status
Active
Active since incorporation
Company No
11078412
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 9 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
Boyces Building 40-42 Regent Street
Clifton
Bristol
BS8 4HU
United Kingdom
Same address since incorporation
Telephone
0117 9561567
Email
Unreported
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Agi Global Logistics (UK) Limited
Anthony Paul Wigginton, Mr Stephen John Sands, and 2 more are mutual people.
Active
Agi Global Logistics Limited
Anthony Paul Wigginton and Mr Stephen John Sands are mutual people.
Active
Agi Global Logistics (SW) Limited
Anthony Paul Wigginton and Mr Stephen John Sands are mutual people.
Active
Atlantic Group International Limited
Anthony Paul Wigginton and Mr Stephen John Sands are mutual people.
Active
Agi Global Logistics (Wa) Limited
Anthony Paul Wigginton and Mr Stephen John Sands are mutual people.
Active
Agi Global Logistics (CT) Limited
Anthony Paul Wigginton and Mr Stephen John Sands are mutual people.
Active
Agi Global Logistics (Gla) Limited
Anthony Paul Wigginton and Mr Stephen John Sands are mutual people.
Active
Agi Global Logistics (BRS) Limited
Anthony Paul Wigginton and Mr Stephen John Sands 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
Jesse Ross Ramirez Resigned
2 Months Ago on 26 Jun 2025
Karl Edwards Resigned
2 Months Ago on 26 Jun 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Agi Global Logistics Limited (PSC) Details Changed
12 Months Ago on 11 Sep 2024
Lloyd Benjamin Dennis Resigned
12 Months Ago on 11 Sep 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Mr Jesse Ross Ramirez Details Changed
1 Year Ago on 12 Aug 2024
Jesse Ross Ramirez (PSC) Resigned
1 Year 4 Months Ago on 16 Apr 2024
Mr Anthony Paul Wigginton Details Changed
1 Year 5 Months Ago on 21 Mar 2024
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Documents
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
Resolutions
Submitted on 14 Aug 2024
Repayment History
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