Agi Global Logistics Limited, Bristol

Agi Global Logistics Limited is a private limited company. Formerly, it was named Global Reach Logistics Limited (changed on 2014-12-11). Registered at Boyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HU, this 13 years old firm was incorporated on 2011-03-04 and is officially categorised as "freight air transport" (SIC code: 51210).
2 directors can be found in the company: Anthony W. (appointed on 02 December 2014), Stephen S. (appointed on 14 March 2011).
About
Name: Agi Global Logistics Limited
Number: 07552812
Incorporation date: 2011-03-04
End of financial year: 30 November
 
Address: Boyces Building 40-42 Regent Street
Clifton
Bristol
BS8 4HU
SIC code: 51210 - Freight air transport
Company staff
People with significant control
Stephen S.
6 April 2016
Nature of control: 25-50% shares
Atlantic Group International Limited
6 October 2020
Address Boyces Building Regent Street, Clifton, Bristol, BS8 4HU, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10327334
Nature of control: 75,01-100% shares
75,01-100% voting rights
Anthony W.
6 April 2016
Nature of control: 25-50% shares
David K.
6 April 2016 - 24 February 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 156,271 362,823 482,070 794,174 1,313,256 1,131,648 1,542,196 962,812 1,630,140
Fixed Assets 1,576 5,157 3,569 - - 11,930 141,103 108,466 31,509
Number Shares Allotted - 100 100 - - - - - -
Shareholder Funds 100 19,287 37,686 - - - - - -
Tangible Fixed Assets 1,576 5,141 3,569 - - - - - -
Total Assets Less Current Liabilities 100 19,287 37,686 79,778 132,915 165,152 365,248 387,552 565,325

The date for Agi Global Logistics Limited confirmation statement filing is 2023-11-14. The most recent confirmation statement was filed on 2022-10-31. The due date for a subsequent statutory accounts filing is 31 August 2024. Last accounts filing was filed for the time up until 30 November 2022.

4 persons of significant control are listed in the Companies House, namely: Stephen S. that owns 1/2 or less of shares. Atlantic Group International Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Regent Street, Clifton, BS8 4HU Bristol. Anthony W. that owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to Sunday 31st March 2024. Originally it was Thursday 30th November 2023
filed on: 17th, November 2023 | accounts
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