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Agi Global Logistics (Lon) Limited

Agi Global Logistics (Lon) Limited is an active company incorporated on 5 May 2022 with the registered office located in Bristol, Bristol. Agi Global Logistics (Lon) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14089216
Private limited company
Age
3 years
Incorporated 5 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 2 years 4 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
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Dec 1993
Director • British • Lives in England • Born in Nov 1968
Director • English • Lives in UK • Born in Apr 1989
Director • English • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Agi Global Logistics (FXT) Limited
Mr Stephen John Sands, Anthony Paul Wigginton, and 1 more are mutual people.
Active
Agi Global Logistics (NCL) Limited
Anthony Paul Wigginton and Mr Stephen John Sands are mutual people.
Active
Agi Global Logistics (LHR) Limited
Anthony Paul Wigginton and Mr Stephen John Sands are mutual people.
Active
Agi Global Logistics (Ema) 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 (2022–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£21.18K
Decreased by £43.78K (-67%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£1.11M
Decreased by £190K (-15%)
Total Liabilities
-£1.11M
Decreased by £126.55K (-10%)
Net Assets
£2.11K
Decreased by £63.45K (-97%)
Debt Ratio (%)
100%
Increased by 4.86% (+5%)
Latest Activity
New Charge Registered
3 Months Ago on 20 May 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Mr Ross Alexander Faversham Appointed
8 Months Ago on 9 Jan 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Paul Dyer Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Mr Stephen John Sands Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 20 Nov 2023
Small Accounts Submitted
2 Years Ago on 23 Aug 2023
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Documents
Registration of charge 140892160002, created on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 8 May 2025
Appointment of Mr Ross Alexander Faversham as a director on 9 January 2025
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Paul Dyer as a director on 31 July 2024
Submitted on 16 Dec 2024
Satisfaction of charge 140892160001 in full
Submitted on 9 Sep 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Director's details changed for Mr Stephen John Sands on 21 March 2024
Submitted on 10 Apr 2024
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 20 Nov 2023
Accounts for a small company made up to 30 November 2022
Submitted on 23 Aug 2023
Repayment History
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