Agi Global Logistics Limited

Company Registration Number: 07552812

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agi Global Logistics Limited is a Private Company Limited by Shares first registered on 4 March 2011. Its current registered address is in Bristol.

Registered Address

BOYCES BUILDING 40-42 REGENT STREET
CLIFTON
BRISTOL
BS8 4HU

There are 132 companies currently registered at this postcode, including this one.

All companies at BS8 4HU

Registration Data

Company Number

07552812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £482,070£362,823£156,271£302,997£318,326
of which Cash £100,158£7,270£13,010£30,458£9,606
Total Assets £482,070£362,823£156,271£302,997£318,326
Current Liabilities £447,953£348,693£157,747£277,749£288,341
Net Current Assets £34,117£14,130£-1,476£25,248£29,985
Total Net Worth £37,686£19,287£100£25,874£29,985

Previous Names

  • GLOBAL REACH LOGISTICS LIMITED, active until 11 December 2014

Company Officers

  • KENDRY, David Christopher

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1954

    Portview Trading Estate
    1 Portview Road
    Avonmouth
    Bristol
    BS11 9LS

  • SANDS, Stephen John

    Director

    Appointed on 14 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Southfields
    148c Inglestone Road
    Wickwar
    South Glos
    GL12 8PJ
    England

  • WIGGINTON, Anthony Paul

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1976

    Portview Trading Estate
    1 Portview Road
    Avonmouth
    Bristol
    BS11 9LS

  • LEWIS, John Arthur

    Secretary

    Appointed on 14 March 2011

    Resigned on 1 March 2013

    Nationality: British

    8
    Brimhill Rise
    Chapmanslade
    Westbury
    Wiltshire
    BA13 4AX
    United Kingdom

  • HAINES, David Michael

    Director

    Appointed on 14 March 2011

    Resigned on 19 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    120
    Inglestone Road
    Wickwar
    South Glos
    GL12 8PJ
    United Kingdom

  • LEWIS, John Arthur

    Director

    Appointed on 4 March 2011

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    8
    Brimhill Rise
    Westbury
    BA13 4AX
    United Kingdom

This information was most recently updated 23/04/2017.

Latest Filings

  1. 22 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYySENONUxhZGlxemtjeA.

  2. 22 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A62HCN5D. Transaction: MzE3MTY3MDEyMWFkaXF6a2N4.

  3. 16 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X62BRAR6. Transaction: MzE3MTI3MjU3OGFkaXF6a2N4.

  4. 18 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K140U8. Transaction: MzE2MjI0NTg3NWFkaXF6a2N4.

  5. 30 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53VC962. Transaction: MzE0NTIwMjQ0MmFkaXF6a2N4.

  6. 27 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L10FJM. Transaction: MzEzNjE5Nzk2MWFkaXF6a2N4.

  7. 22 September 2015 Termination of appointment of John Arthur Lewis as a secretary on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: TM02. Barcode: A4FNH72H. Transaction: MzEzMTE3NTgzM2FkaXF6a2N4.

  8. 22 September 2015 Registered office address changed from Durnfield Company Secretarial Dept Garner Street Etruria Stoke-on-Trent ST4 7BH to Boyces Building 40-42 Regent Street Clifton Bristol BS8 4HU on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: A4FNH72P. Transaction: MzEzMTE3NTgzMWFkaXF6a2N4.

  9. 9 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ETN8CP. Transaction: MzEzMDQ2Mzc2NWFkaXF6a2N4.

  10. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D0K8R. Transaction: MzEyMDk0ODc0MmFkaXF6a2N4.

  11. 23 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyWFNYU1phZGlxemtjeA.

  12. 21 January 2015 Previous accounting period shortened from 30 June 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3ZL5MYG. Transaction: MzExNTc4NDMwN2FkaXF6a2N4.

  13. 11 December 2014 Appointment of David Christopher Kendry as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: A3M0Z4R7. Transaction: MzExMzI5NDQxN2FkaXF6a2N4.

  14. 11 December 2014 Appointment of Anthony Paul Wigginton as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: A3M0Z4QR. Transaction: MzExMzI5MzgxNGFkaXF6a2N4.

  15. 11 December 2014 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: A3M0Z4QZ. Transaction: MzExMzI5MzY5MGFkaXF6a2N4.

  16. 11 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNMFo0UUJhZGlxemtjeA.

  17. 11 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3MDOYCI. Transaction: MzExMzI3ODY4NGFkaXF6a2N4.

  18. 11 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNRE9ZQ0lhZGlxemtjeA.

  19. 11 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3MDOYCE. Transaction: MzExMzI3ODQ4N2FkaXF6a2N4.

  20. 7 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4D0XK. Transaction: MzExMDk0OTM3OGFkaXF6a2N4.

  21. 7 November 2014 Registered office address changed from Dumfield Company Secretarial Dept Garner Street Business Centre Garner Street Stoke on Trent ST4 7BH to Durnfield Company Secretarial Dept Garner Street Etruria Stoke-on-Trent ST4 7BH on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4BXGJ. Transaction: MzExMDk0MDU5NWFkaXF6a2N4.

  22. 11 September 2014 Registered office address changed from National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB to Dumfield Company Secretarial Dept Garner Street Business Centre Garner Street Stoke on Trent ST4 7BH on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: A3FTQWMG. Transaction: MzEwNzMxNjY5NWFkaXF6a2N4.

  23. 18 August 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3DU5LL4. Transaction: MzEwNTUyMTg3NWFkaXF6a2N4.

  24. 17 July 2014 Termination of appointment of John Arthur Lewis as a director on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: TM01. Barcode: X3CBPEEW. Transaction: MzEwMzkzNTYwMGFkaXF6a2N4.

  25. 22 April 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X36C1RB4. Transaction: MzA5ODU1MDMxNGFkaXF6a2N4.

  26. 10 May 2013 Registered office address changed from 3 Brook Office Park Emersons Green Bristol BS16 7FL England on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: A27J0ILL. Transaction: MzA3Nzc2MDk1NWFkaXF6a2N4.

  27. 8 May 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A27DV7DF. Transaction: MzA3NzYyMTEzNmFkaXF6a2N4.

  28. 2 May 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X27J0OOO. Transaction: MzA3NzMzNDkwN2FkaXF6a2N4.

  29. 30 November 2012 Termination of appointment of David Haines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MMXR9K. Transaction: MzA2ODUwNDkwMmFkaXF6a2N4.

  30. 17 April 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X170KFGG. Transaction: MzA1NTk3NjI1OGFkaXF6a2N4.

  31. 1 April 2011 Appointment of John Arthur Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWZJ6SJ5. Transaction: MzAzNDg3MDE5MmFkaXF6a2N4.

  32. 21 March 2011 Appointment of David Michael Haines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWZJ5SJ4. Transaction: MzAzNDE0MTk2NGFkaXF6a2N4.

  33. 21 March 2011 Appointment of Stephen John Sands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWZJ4SJ3. Transaction: MzAzNDE0MTU3N2FkaXF6a2N4.

  34. 21 March 2011 Statement of capital following an allotment of shares on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Capital. Type: SH01. Barcode: AWZJ3SJ2. Transaction: MzAzNDE0MTIwMGFkaXF6a2N4.

  35. 21 March 2011 Current accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: AWZJ2SJ1. Transaction: MzAzNDE0MTEyMWFkaXF6a2N4.

  36. 4 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXVRGS5T. Transaction: MzAzMzI4OTI5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.