Agi Global Logistics (sw) Limited. net worth, address, company information. Free

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Agi Global Logistics (Sw) Limited (reg no 09680065) is a private limited company incorporated on 2015-07-10 originating in England. This business is situated at Boyce's Building 40-42 Regent Street, Clifton, Bristol BS8 4HU. Agi Global Logistics (Sw) Limited operates SIC: 51210 that means "freight air transport".

Company details

Name	Agi Global Logistics (sw) Limited
Number	09680065
Date of Incorporation:	10th July 2015
End of financial year:	30 November
Address:	Boyce's Building 40-42 Regent Street, Clifton, Bristol, BS8 4HU
SIC code:	51210 - Freight air transport

As for the 3 directors that can be found in the above-mentioned company, we can name: Stephen S. (appointed on 10 July 2015), Anthony W. (appointment date: 10 July 2015), Garry W. (appointed on 10 July 2015). The Companies House lists 3 persons of significant control, namely: Agi Global Logistics Limited can be reached at 40-42 Regent Street, Clifton, BS8 4HU Bristol. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Atlantic Group International Limited can be reached at 40-42 Regent Street, Clifton, BS8 4HU Bristol. This corporate PSC has over 3/4 of shares,. Agi Global Logistics Limited can be reached at Regent Street, Clifton, BS8 4HU Bristol. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	167,499	307,132	379,361	621,088	662,886
Total Assets Less Current Liabilities	23	28	5,347	36,113	85,101	87,292	60,102

People with significant control

Agi Global Logistics Limited

6 October 2020

Address	Boyces Building 40-42 Regent Street, Clifton, Bristol, BS8 4HU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07552812
Nature of control:	50,01-75% shares 50,01-75% voting rights

Atlantic Group International Limited

9 July 2016 - 6 October 2020

Address	Boyce's Building 40-42 Regent Street, Clifton, Bristol, BS8 4HU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Agi Global Logistics Limited

6 April 2016 - 9 July 2016

Address	Boyce's Building Regent Street, Clifton, Bristol, BS8 4HU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registry Of Companies For England And Wales
Registration number	07552812
Nature of control:	75,01-100% shares

Filings

Categories:

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(PSC05) Change to a person with significant control Fri, 24th Nov 2023 filed on: 15th, January 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC05) Change to a person with significant control Fri, 24th Nov 2023 filed on: 15th, January 2024 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, December 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 5th, December 2023 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, December 2023 \| resolution	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Mar 2024 filed on: 17th, November 2023 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 30th Nov 2022 filed on: 23rd, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tue, 21st Mar 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 096800650001, created on Fri, 29th Jul 2022 filed on: 8th, August 2022 \| mortgage	Free Download (13 pages)
(AA) Small-sized company accounts made up to Tue, 30th Nov 2021 filed on: 19th, April 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Mon, 21st Mar 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Mon, 30th Nov 2020 filed on: 1st, July 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sun, 21st Mar 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 16th, March 2021 \| capital	Free Download (2 pages)
(TM01) Wed, 24th Feb 2021 - the day director's appointment was terminated filed on: 1st, March 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 6th Oct 2020 filed on: 9th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 6th Oct 2020 filed on: 9th, October 2020 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 30th Nov 2019 filed on: 24th, July 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 21st Mar 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 28th, March 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thu, 21st Mar 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Sat, 9th Jul 2016 filed on: 15th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sat, 9th Jul 2016 filed on: 15th, March 2019 \| persons with significant control	Free Download (1 page)
(AP01) On Thu, 8th Nov 2018 new director was appointed. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 9th Jul 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 27th, February 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 9th Jul 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, March 2017 \| resolution	Free Download (25 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2016 filed on: 16th, March 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 9th Jul 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Extension of current accouting period to Wed, 30th Nov 2016 filed on: 28th, August 2015 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, July 2015 \| incorporation	Free Download (34 pages)
(SH01) Capital declared on Fri, 10th Jul 2015: 20.00 GBP capital

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