This company is commonly known as Agi Global Logistics (dn) Limited. The company was founded 6 years ago and was given the registration number 11078412. The firm's registered office is in BRISTOL. You can find them at Boyces Building 40-42 Regent Street, Clifton, Bristol, . This company's SIC code is 51210 - Freight air transport.
Name | : | AGI GLOBAL LOGISTICS (DN) LIMITED |
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Company Number | : | 11078412 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 November 2017 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom, BS8 4HU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Boyces Building, 40-42 Regent Street, Clifton, Bristol, United Kingdom, BS8 4HU | Director | 06 April 2023 | Active |
Boyces Building, 40-42 Regent Street, Clifton, Bristol, United Kingdom, BS8 4HU | Director | 08 March 2023 | Active |
Boyces Building, 40-42 Regent Street, Clifton, Bristol, United Kingdom, BS8 4HU | Director | 06 December 2017 | Active |
Boyces Building, 40-42 Regent Street, Clifton, Bristol, United Kingdom, BS8 4HU | Director | 23 November 2017 | Active |
Boyces Building, 40-42 Regent Street, Clifton, Bristol, United Kingdom, BS8 4HU | Director | 23 November 2017 | Active |
Boyces Building, 40-42 Regent Street, Clifton, Bristol, United Kingdom, BS8 4HU | Director | 23 November 2017 | Active |
Agi Global Logistics Limited | ||
Notified on | : | 06 October 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Boyces Building, 40-42 Regent Street, Bristol, England, BS8 4HU |
Nature of control | : |
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Mr Jesse Ross Ramirez | ||
Notified on | : | 06 December 2017 |
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Status | : | Active |
Date of birth | : | June 1990 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Boyces Building, 40-42 Regent Street, Bristol, United Kingdom, BS8 4HU |
Nature of control | : |
|
Atlantic Group International Limited | ||
Notified on | : | 23 November 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Boyces Building, 40-42 Regent Street, Bristol, United Kingdom, BS8 4HU |
Nature of control | : |
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Date | Category | Description | |
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2024-05-01 | Resolution | Resolution. | Download |
2024-04-10 | Officers | Change person director company with change date. | Download |
2024-04-10 | Officers | Change person director company with change date. | Download |
2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-17 | Accounts | Change account reference date company current extended. | Download |
2023-08-23 | Accounts | Accounts with accounts type small. | Download |
2023-05-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-04-21 | Incorporation | Memorandum articles. | Download |
2023-04-21 | Resolution | Resolution. | Download |
2023-04-21 | Capital | Capital name of class of shares. | Download |
2023-04-21 | Capital | Capital name of class of shares. | Download |
2023-04-14 | Officers | Appoint person director company with name date. | Download |
2023-04-12 | Officers | Appoint person director company with name date. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-20 | Accounts | Accounts with accounts type small. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-01 | Accounts | Accounts with accounts type small. | Download |
2021-03-01 | Officers | Termination director company with name termination date. | Download |
2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-24 | Accounts | Accounts with accounts type small. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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