This company is commonly known as Agi Global Logistics (wa) Limited. The company was founded 7 years ago and was given the registration number 10327366. 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 (WA) LIMITED |
|---|---|---|
| Company Number | : | 10327366 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2016 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom, BS8 4HU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Boyces Building, 40-42 Regent Street, Clifton, Bristol, United Kingdom, BS8 4HU | Director | 12 August 2016 | Active |
| Boyces Building, 40-42 Regent Street, Clifton, Bristol, United Kingdom, BS8 4HU | Director | 17 August 2016 | Active |
| Boyces Building, 40-42 Regent Street, Clifton, Bristol, United Kingdom, BS8 4HU | Director | 12 August 2016 | Active |
| Boyces Building, 40-42 Regent Street, Clifton, Bristol, United Kingdom, BS8 4HU | Director | 12 August 2016 | Active |
| Agi Global Logistics Limited | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Boyces Building, 40-42 Regent Street, Bristol, England, BS8 4HU |
| Nature of control | : |
|
| Mr Lee Sheppard | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| 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 | : | 12 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Boyce's Building, 40-42 Regent Street, Bristol, England, BS8 4HU |
| Nature of control | : |
|
| Agi Global Logistics Limited | ||
| Notified on | : | 12 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Boyces Building, 40-42 Regent Street, Bristol, United Kingdom, BS8 4HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Change person director company with change date. | Download |
| 2024-04-10 | Officers | Change person director company with change date. | Download |
| 2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-20 | Resolution | Resolution. | Download |
| 2023-11-17 | Accounts | Change account reference date company current extended. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-04 | Incorporation | Memorandum articles. | Download |
| 2023-05-04 | Resolution | Resolution. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-29 | Capital | Capital name of class of shares. | 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 |
| 2020-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
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