AGI GLOBAL LOGISTICS (LHR) LIMITED - BRISTOL


Company Profile Company Filings

Overview

AGI GLOBAL LOGISTICS (LHR) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AGI GLOBAL LOGISTICS (LHR) LIMITED was incorporated 2 years ago on 13/05/2021 and has the registered number: 13393230. The accounts status is SMALL and accounts are next due on 31/12/2024.

AGI GLOBAL LOGISTICS (LHR) LIMITED - BRISTOL

This company is listed in the following categories:
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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PAUL WIGGINTON Feb 1976 British Director 2021-05-13 CURRENT
MR STEPHEN SANDS Nov 1968 British Director 2021-05-13 CURRENT
MR MATTHEW LEEK Dec 1984 British Director 2021-06-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Thomas Leek 2022-05-27 - 2023-05-02 12/1984 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Thomas Leek 2022-05-27 12/1984 Bristol   Ownership of shares 25 to 50 percent
Agi Global Logistics Limited 2021-05-13 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGI GLOBAL LOGISTICS LIMITED BRISTOL Active SMALL 51210 - Freight air transport
AGI GLOBAL LOGISTICS (NCL) LIMITED BRISTOL UNITED KINGDOM Active SMALL 51210 - Freight air transport
WIGGINTON HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGI GLOBAL LOGISTICS (FXT) LIMITED BRISTOL UNITED KINGDOM Active SMALL 51210 - Freight air transport
AGI GLOBAL LOGISTICS (EMA) LIMITED BRISTOL UNITED KINGDOM Active SMALL 51210 - Freight air transport
AGI GLOBAL LOGISTICS (LON) LIMITED BRISTOL UNITED KINGDOM Active SMALL 51210 - Freight air transport
AGI GLOBAL LOGISTICS (STN) LIMITED BRISTOL UNITED KINGDOM Active DORMANT 51210 - Freight air transport
SWF PROPERTIES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE HORSESHOE (CHIPPING SODBURY) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
AGI GLOBAL LOGISTICS (MAN) LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 51210 - Freight air transport
ZENITH FINANCE LTD WESTERLEIGH UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AGI GLOBAL LOGISTICS (LBA) LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 51210 - Freight air transport
AGI GLOBAL LOGISTICS (MK) LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 51210 - Freight air transport

Free Reports Available

Report Date Filed Date of Report Assets
AGI Global Logistics (LHR) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-24 30-11-2022 £17,570 Cash £28,920 equity
AGI Global Logistics (LHR) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-22 30-11-2021 £93,701 Cash £-18,482 equity

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