AGI GLOBAL LOGISTICS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
AGI GLOBAL LOGISTICS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
AGI GLOBAL LOGISTICS LIMITED was incorporated 13 years ago on 04/03/2011 and has the registered number: 07552812. The accounts status is SMALL and accounts are next due on 31/12/2024.
AGI GLOBAL LOGISTICS LIMITED was incorporated 13 years ago on 04/03/2011 and has the registered number: 07552812. The accounts status is SMALL and accounts are next due on 31/12/2024.
AGI GLOBAL LOGISTICS LIMITED - BRISTOL
This company is listed in the following categories:
51210 - Freight air transport
51210 - Freight air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/11/2022 | 31/12/2024 |
Registered Office
BOYCES BUILDING 40-42 REGENT STREET
BRISTOL
BS8 4HU
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL REACH LOGISTICS LIMITED (until 11/12/2014)
GLOBAL REACH LOGISTICS LIMITED (until 11/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN SANDS | Nov 1968 | British | Director | 2011-03-14 | CURRENT |
| MR ANTHONY PAUL WIGGINTON | Feb 1976 | British | Director | 2014-12-02 | CURRENT |
| MR DAVID CHRISTOPHER KENDRY | May 1954 | British | Director | 2014-12-02 UNTIL 2021-02-24 | RESIGNED |
| DAVID MICHAEL HAINES | Aug 1959 | British | Director | 2011-03-14 UNTIL 2012-11-19 | RESIGNED |
| JOHN ARTHUR LEWIS | British | Secretary | 2011-03-14 UNTIL 2013-03-01 | RESIGNED | |
| MR JOHN ARTHUR LEWIS | May 1956 | British | Director | 2011-03-04 UNTIL 2013-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atlantic Group International Limited | 2020-10-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr David Christopher Kendry | 2016-04-06 - 2021-02-24 | 5/1954 | Bristol | Ownership of shares 25 to 50 percent |
| Mr Stephen John Sands | 2016-04-06 | 11/1968 | Wotton-Under-Edge | Ownership of shares 25 to 50 percent |
| Mr Anthony Paul Wigginton | 2016-04-06 | 2/1976 | Bristol | Ownership of shares 25 to 50 percent |