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Agi Global Logistics (Wa) Limited (Companies House Registration Number 10327366) is a private limited company founded on 2016-08-12 in United Kingdom. The company was registered at Boyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HU. Agi Global Logistics (Wa) Limited is operating under SIC code: 51210 - "freight air transport".

Company details

Name Agi Global Logistics (wa) Limited
Number 10327366
Date of Incorporation: Friday 12th August 2016
End of financial year: 30 November
Address: Boyces Building 40-42 Regent Street, Clifton, Bristol, BS8 4HU
SIC code: 51210 - Freight air transport

Moving on to the 3 directors that can be found in the firm, we can name: Lee S. (in the company from 17 August 2016), Stephen S. (appointment date: 12 August 2016), Anthony W. (appointed on 12 August 2016). The official register indexes 4 persons of significant control, namely: Lee S. has 1/2 or less of shares, 1/2 or less of voting rights, Agi Global Logistics Limited can be reached at 40-42 Regent Street, Clifton, BS8 4HU Bristol. The 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. The corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets - 293,384 323,611 320,321 387,672 743,660
Total Assets Less Current Liabilities 15,720 25,093 8,810 3,613 6,664 61,712

People with significant control

Lee S.
14 December 2016
Nature of control: 25-50% voting rights
25-50% shares
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
12 August 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: 50,01-75% shares
Agi Global Logistics Limited
12 August 2016 - 12 August 2016
Address Boyces Building 40-42 Regent Street, Clifton, Bristol, Avon, BS8 4HU, United Kingdom
Legal authority Private Company Limited By Shares
Legal form English
Country registered English
Place registered United Kingdom
Registration number 07552812
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 20th, March 2024 | resolution 		Free Download (2 pages)

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