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Agi Global Logistics (UK) Limited

Agi Global Logistics (UK) Limited is an active company incorporated on 30 April 2019 with the registered office located in Bristol, Bristol. Agi Global Logistics (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11970598
Private limited company
Age
6 years
Incorporated 30 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 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 (1 month 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
11
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Agi Global Logistics (DN) Limited
Jesse Ross Ramirez, Karl Edwards, and 2 more are mutual people.
Active
Agi Global Logistics (SW) Limited
Garry White, Stephen John Sands, and 1 more are mutual people.
Active
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 (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 (2019–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£20.83K
Increased by £7.17K (+53%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£1.15M
Increased by £439.07K (+61%)
Total Liabilities
-£1.13M
Increased by £502.17K (+81%)
Net Assets
£28.03K
Decreased by £63.1K (-69%)
Debt Ratio (%)
98%
Increased by 10.33% (+12%)
Latest Activity
Simon Allan Dow Resigned
1 Month Ago on 30 Sep 2025
Charge Satisfied
3 Months Ago on 11 Aug 2025
Mr Karl Edwards Appointed
4 Months Ago on 26 Jun 2025
Mr Jesse Ross Ramirez Appointed
4 Months Ago on 26 Jun 2025
Mr Garry White Appointed
4 Months Ago on 26 Jun 2025
Ms Chloe Docherty Appointed
4 Months Ago on 26 Jun 2025
Mr Simon Allan Dow Appointed
4 Months Ago on 26 Jun 2025
Scott Showell Resigned
5 Months Ago on 5 Jun 2025
New Charge Registered
5 Months Ago on 20 May 2025
Thomas Wright Resigned
7 Months Ago on 31 Mar 2025
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Documents
Termination of appointment of Simon Allan Dow as a director on 30 September 2025
Submitted on 9 Oct 2025
Satisfaction of charge 119705980002 in full
Submitted on 11 Aug 2025
Resolutions
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Ms Chloe Docherty as a director on 26 June 2025
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Jesse Ross Ramirez as a director on 26 June 2025
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 26 Jun 2025
Repayment History
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