Founded in 2016, Agi Global Logistics (wa), classified under reg no. 10327366 is an active company. Currently registered at Boyces Building 40-42 Regent Street BS8 4HU, Bristol the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has 3 directors, namely Lee S., Stephen S. and Anthony W.. Of them, Stephen S., Anthony W. have been with the company the longest, being appointed on 12 August 2016 and Lee S. has been with the company for the least time - from 17 August 2016. As of 10 May 2024, there was 1 ex director - David K.. There were no ex secretaries.
| Office Address | Boyces Building 40-42 Regent Street |
| Office Address2 | Clifton |
| Town | Bristol |
| Post code | BS8 4HU |
| Country of origin | United Kingdom |
| Registration Number | 10327366 |
| Date of Incorporation | Fri, 12th Aug 2016 |
| Industry | Freight air transport |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (113 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 17 August 2016
Position: Director
Appointed: 12 August 2016
Position: Director
Appointed: 12 August 2016
The register of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Lee S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Agi Global Logistics Limited that entered Bristol, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Atlantic Group International Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Lee S.
| Notified on | 14 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 |
Atlantic Group International Limited
Boyce's Building 40-42 Regent Street, Clifton, Bristol, BS8 4HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 12 August 2016 |
| Ceased on | 6 October 2020 |
| Nature of control: |
50,01-75% shares |
Agi Global Logistics Limited
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 |
| Notified on | 12 August 2016 |
| Ceased on | 12 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 43 221 | 78 258 | 68 591 | 12 982 | ||
| Current Assets | 293 384 | 323 611 | 320 321 | 387 672 | 743 660 | |
| Debtors | 229 105 | 293 384 | 280 390 | 242 063 | 319 081 | 730 678 |
| Net Assets Liabilities | 15 720 | 24 763 | 8 434 | 3 474 | 6 664 | |
| Other Debtors | 32 114 | 1 042 | 9 359 | 26 182 | 62 507 | 388 737 |
| Property Plant Equipment | 1 753 | 1 736 | 1 982 | 732 | 4 735 | 3 357 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 403 | 2 972 | 4 922 | 6 172 | 9 270 | 12 132 |
| Average Number Employees During Period | 3 | 3 | 4 | 4 | 5 | 5 |
| Creditors | 215 138 | 270 027 | 316 783 | 317 440 | 385 743 | 685 305 |
| Deferred Tax Liabilities | 330 | 376 | 139 | |||
| Dividends Paid | 72 000 | 70 293 | 57 000 | 89 000 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 3 187 | 3 843 | 3 843 | 2 242 | 15 429 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 403 | 1 569 | 1 950 | 1 250 | 3 098 | 2 862 |
| Net Current Assets Liabilities | 13 967 | 23 357 | 6 828 | 2 881 | 1 929 | 58 355 |
| Number Shares Issued Fully Paid | 35 | 40 | 40 | 40 | 40 | 40 |
| Other Creditors | 28 758 | 52 627 | 64 877 | 115 716 | 91 845 | 183 964 |
| Other Taxation Social Security Payable | 33 499 | 28 071 | 26 105 | 43 724 | 11 227 | 30 652 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 87 620 | 79 336 | 40 671 | 84 040 | ||
| Property Plant Equipment Gross Cost | 3 156 | 4 708 | 6 904 | 6 904 | 14 005 | 15 489 |
| Provisions | 330 | 376 | 139 | -207 | -659 | |
| Provisions For Liabilities Balance Sheet Subtotal | 330 | 376 | 139 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 156 | 1 552 | 2 196 | 7 101 | 1 484 | |
| Total Assets Less Current Liabilities | 15 720 | 25 093 | 8 810 | 3 613 | 6 664 | 61 712 |
| Trade Creditors Trade Payables | 152 881 | 189 329 | 225 801 | 158 000 | 282 671 | 470 689 |
| Trade Debtors Trade Receivables | 196 991 | 292 342 | 271 031 | 215 881 | 256 574 | 341 941 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name filed on: 20th, March 2024 |
resolution | Free Download (2 pages) |
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