Agi Global Logistics (dn) Limited is a private limited company located at Boyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HU. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-23, this 6-year-old company is run by 5 directors.
Director Lloyd D., appointed on 06 April 2023. Director Karl E., appointed on 08 March 2023. Director Jesse R., appointed on 06 December 2017.
The company is officially categorised as "freight air transport" (Standard Industrial Classification code: 51210).
The latest confirmation statement was sent on 2022-11-22 and the date for the following filing is 2023-12-06. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Boyces Building 40-42 Regent Street |
| Office Address2 | Clifton |
| Town | Bristol |
| Post code | BS8 4HU |
| Country of origin | United Kingdom |
| Registration Number | 11078412 |
| Date of Incorporation | Thu, 23rd Nov 2017 |
| Industry | Freight air transport |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 08 March 2023
Position: Director
Appointed: 06 December 2017
Position: Director
Appointed: 23 November 2017
Position: Director
Appointed: 23 November 2017
The list of PSCs that own or control the company includes 3 names. As we researched, there is Agi Global Logistics Limited from Bristol, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Jesse R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Atlantic Group International Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Agi Global Logistics Limited
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 |
| Notified on | 6 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jesse R.
| Notified on | 6 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Atlantic Group International Limited
Boyces Building 40-42 Regent Street, Clifton, Bristol, Avon, BS8 4HU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10327334 |
| Notified on | 23 November 2017 |
| Ceased on | 6 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 84 347 | 145 316 | 198 049 | 130 480 | |
| Current Assets | 753 730 | 1 215 605 | 1 869 125 | 2 789 907 | 2 958 722 |
| Debtors | 753 730 | 1 131 258 | 1 723 809 | 2 591 858 | 2 828 242 |
| Net Assets Liabilities | 124 | 12 981 | 50 313 | 174 722 | 1 709 |
| Other Debtors | 25 928 | 9 338 | 91 635 | 255 254 | 378 818 |
| Property Plant Equipment | 6 727 | 8 865 | 8 378 | 26 083 | 27 417 |
| Other | |||||
| Amount Specific Advance Or Credit Directors | 15 113 | 5 606 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 24 008 | 27 803 | 49 050 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 8 895 | 48 522 | 43 444 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 363 | 9 477 | 18 405 | 35 604 | 57 944 |
| Average Number Employees During Period | 4 | 9 | 15 | 38 | 30 |
| Creditors | 759 055 | 1 209 805 | 1 865 598 | 38 886 | 29 097 |
| Deferred Tax Liabilities | 1 278 | 1 684 | 1 592 | ||
| Dividends Paid | 8 400 | 56 081 | 87 165 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 12 274 | 4 231 | 10 705 | 35 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 363 | 6 114 | 8 928 | 17 199 | 22 340 |
| Net Current Assets Liabilities | -5 325 | 5 800 | 3 527 | 270 652 | 3 389 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 40 | 40 | 40 | 40 | 40 |
| Number Shares Issued Specific Share Issue | 40 | ||||
| Other Creditors | 2 789 | 139 035 | 205 425 | 488 466 | 945 895 |
| Other Taxation Social Security Payable | 3 944 | 34 004 | 159 557 | 107 569 | 18 207 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 8 424 | 68 938 | 124 497 | ||
| Property Plant Equipment Gross Cost | 10 090 | 18 342 | 26 783 | 61 687 | 85 361 |
| Provisions | 1 278 | 1 684 | 1 592 | -230 | -3 165 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 278 | 1 684 | 1 592 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 10 090 | 8 252 | 8 441 | 34 904 | 23 674 |
| Total Assets Less Current Liabilities | 1 402 | 14 665 | 51 905 | 316 735 | 30 806 |
| Trade Creditors Trade Payables | 752 322 | 1 036 766 | 1 450 616 | 2 040 990 | 1 981 443 |
| Trade Debtors Trade Receivables | 727 802 | 1 121 920 | 1 632 174 | 2 336 604 | 2 449 424 |
| Accumulated Amortisation Impairment Intangible Assets | 20 000 | 40 000 | |||
| Bank Borrowings Overdrafts | 50 000 | 38 886 | 29 097 | ||
| Fixed Assets | 8 865 | 48 378 | 46 083 | 27 417 | |
| Increase From Amortisation Charge For Year Intangible Assets | 20 000 | 20 000 | |||
| Intangible Assets | 40 000 | 20 000 | |||
| Intangible Assets Gross Cost | 40 000 | 40 000 | |||
| Total Additions Including From Business Combinations Intangible Assets | 40 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/03/21 director's details were changed filed on: 10th, April 2024 |
officers | Free Download (2 pages) |
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