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Agi Global Logistics (NCL) Limited

Agi Global Logistics (NCL) Limited is an active company incorporated on 7 April 2021 with the registered office located in Bristol, Bristol. Agi Global Logistics (NCL) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13319631
Private limited company
Age
4 years
Incorporated 7 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 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 (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
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Jun 1980
Agi Global Logistics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agi Global Logistics (UK) Limited
Mr Stephen John Sands and Simon Allan Dow are mutual people.
Active
Agi Global Logistics (LHR) Limited
Mr Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Global Logistics (FXT) Limited
Mr Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Global Logistics (Ema) Limited
Mr Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Global Logistics (Lon) Limited
Mr Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Global Logistics (STN) Limited
Mr Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Agi Global Logistics (Man) Limited
Mr Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Zenith Finance Ltd
Mr Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£18.64K
Decreased by £48.41K (-72%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 4 (+80%)
Total Assets
£825.59K
Increased by £38.78K (+5%)
Total Liabilities
-£884.31K
Increased by £33.39K (+4%)
Net Assets
-£58.72K
Increased by £5.38K (-8%)
Debt Ratio (%)
107%
Decreased by 1.03% (-1%)
Latest Activity
Simon Allan Dow Resigned
4 Months Ago on 26 Jun 2025
Chloe Docherty Resigned
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Sep 2024
Ms Chloe Docherty Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr Simon Allan Dow Appointed
1 Year 5 Months Ago on 30 May 2024
Ms Chloe Docherty Appointed
1 Year 5 Months Ago on 30 May 2024
Agi Global Logistics Limited (PSC) Details Changed
3 Years Ago on 1 Jul 2022
Carl Thompson (PSC) Appointed
3 Years Ago on 1 Jul 2022
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Documents
Termination of appointment of Chloe Docherty as a director on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Simon Allan Dow as a director on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 7 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Satisfaction of charge 133196310001 in full
Submitted on 9 Sep 2024
Change of share class name or designation
Submitted on 13 Aug 2024
Change of share class name or designation
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Appointment of Mr Simon Allan Dow as a director on 30 May 2024
Submitted on 12 Aug 2024
Repayment History
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