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Agi Global Logistics (Gla) Limited

Agi Global Logistics (Gla) Limited is an active company incorporated on 13 November 2019 with the registered office located in Bristol, Bristol. Agi Global Logistics (Gla) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12313342
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (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 (2 months 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
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in Scotland • Born in Apr 1992
Director • British • Lives in Scotland • Born in Jul 1979
Agi Global Logistics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agi Global Logistics Limited
Mr Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Global Logistics (SW) 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 (UK) 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 (2020–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£5.34K
Decreased by £4.25K (-44%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 4 (+80%)
Total Assets
£647.96K
Decreased by £262.67K (-29%)
Total Liabilities
-£785.71K
Decreased by £200.81K (-20%)
Net Assets
-£137.76K
Decreased by £61.86K (+82%)
Debt Ratio (%)
121%
Increased by 12.93% (+12%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Susan Whyte Resigned
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Raymond Ormiston Resigned
1 Year Ago on 24 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Sep 2024
Mr Anthony Paul Wigginton Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Mr Stephen John Sands Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Susan Whyte Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mr Raymond Ormiston Appointed
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Termination of appointment of Susan Whyte as a director on 31 January 2025
Submitted on 3 Jun 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Raymond Ormiston as a director on 24 October 2024
Submitted on 24 Oct 2024
Satisfaction of charge 123133420001 in full
Submitted on 9 Sep 2024
Submitted on 2 May 2024
Submitted on 2 May 2024
Resolutions
Submitted on 30 Apr 2024
Resolutions
Submitted on 30 Apr 2024
Change of share class name or designation
Submitted on 30 Apr 2024
Repayment History
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