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Agi Global Logistics (LHR) Limited

Agi Global Logistics (LHR) Limited is an active company incorporated on 13 May 2021 with the registered office located in Bristol, Bristol. Agi Global Logistics (LHR) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13393230
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Jan 1989
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Agi Global Logistics (NCL) 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
Agi Global Logistics (Lba) Limited
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
£45.79K
Increased by £28.22K (+161%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£799K
Increased by £272.74K (+52%)
Total Liabilities
-£904.72K
Increased by £407.38K (+82%)
Net Assets
-£105.72K
Decreased by £134.64K (-466%)
Debt Ratio (%)
113%
Increased by 18.73% (+20%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Ian John Antonio Resigned
6 Months Ago on 9 Apr 2025
Agi Global Logistics Limited (PSC) Details Changed
6 Months Ago on 9 Apr 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Agi Global Logistics Limited (PSC) Details Changed
1 Year Ago on 9 Oct 2024
Matthew Thomas Leek Resigned
1 Year 1 Month Ago on 25 Sep 2024
Agi Global Logistics Limited (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Ian John Antonio Appointed
1 Year 1 Month Ago on 17 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Sep 2024
Agi Global Logistics Limited (PSC) Details Changed
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Change of details for Agi Global Logistics Limited as a person with significant control on 9 October 2024
Submitted on 13 Jun 2025
Second filing of Confirmation Statement dated 4 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Matthew Thomas Leek as a director on 25 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 8 May 2025
Change of details for Agi Global Logistics Limited as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Ian John Antonio as a director on 9 April 2025
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Change of share class name or designation
Submitted on 29 Sep 2024
Resolutions
Submitted on 29 Sep 2024
Change of details for Agi Global Logistics Limited as a person with significant control on 17 September 2024
Submitted on 24 Sep 2024
Repayment History
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