AGI GLOBAL LOGISTICS (SW) LIMITED
Active - Accounts Filed
General Information
NAME
AGI GLOBAL LOGISTICS (SW) LIMITED
COMPANY NUMBER
09680065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
10/07/2015
(9 years and 4 months old)
WEBSITE
www.agi.global
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS8 4HU
Telephone: 01179561567
TPS: No
Boyces Building
40-42 Regent Street
Clifton
Bristol, Avon
BS8 4HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIC GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AGI GLOBAL LOGISTICS (SW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Board Member Hassan Raza (932355243) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Stephen John Sands (931629696) Appointed |
Credit Risk Overview
Want to learn more about AGI GLOBAL LOGISTICS (SW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGI GLOBAL LOGISTICS (SW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGI GLOBAL LOGISTICS (SW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2015 - Present (9 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
10/07/2015 - Present (9 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
10/07/2015 - Present (9 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/07/2015 - Present (9 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
24/11/2023 - Present (1years) Born in Oct 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIC GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AGI GLOBAL LOGISTICS (BHX) LIMITED | Active - Accounts Filed | View Report |
| AGI GLOBAL LOGISTICS (CO) LIMITED | Company is dissolved | View Report |
| AGI GLOBAL LOGISTICS (CT) LIMITED | Active - Accounts Filed | View Report |
| AGI GLOBAL LOGISTICS (DN) LIMITED | Active - Accounts Filed | View Report |
| AGI GLOBAL LOGISTICS (GLA) LIMITED | Active - Accounts Filed | View Report |
| AGI GLOBAL LOGISTICS (SW) LIMITED | Active - Accounts Filed | View Report |
| AGI GLOBAL LOGISTICS (SW) LIMITED | Active - Accounts Filed | View Report |
| AGI GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| AGI GLOBAL LOGISTICS (BRS) LIMITED | Active - Accounts Filed | View Report |
| AGI GLOBAL LOGISTICS (LHR) LIMITED | Active - Accounts Filed | View Report |
| AGI GLOBAL LOGISTICS (NCL) LIMITED | Active - Accounts Filed | View Report |
| AGI GLOBAL LOGISTICS (WA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Board Member Hassan Raza (932355243) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Stephen John Sands (931629696) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 22/04/2022 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | David Christopher Kendry (902600585) has left the board |
| 29/07/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 22/11/2018 | David Christopher Kendry (925243055) has left the board |
| 22/11/2018 | New Board Member David Christopher Kendry (902600585) Appointed |
| 15/11/2018 | New Board Member David Christopher Kendry (925243055) Appointed |
| 21/08/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 21/07/2015 | New Board Member Stephen John Sands (903081866) Appointed |
| 21/07/2015 | Anthony Paul Wigginton (919926083) has left the board |
| 21/07/2015 | Stephen John Sands (919926082) has left the board |
| 21/07/2015 | New Board Member Anthony Paul Wigginton (918986703) Appointed |
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