Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Action Global Logistics Limited
- Incorporated
- 28 July 1997 (29 years)
- Previously known as
- Action Global Forwarding Limited (until 5 April 2017)
- Industry
- Freight air transport (51210) Cargo handling for air transport activities (52242)Cargo handling for land transport activities (52243)
- Directors
- Daniel BradfordTerence Peter Bowen
- Owned by
- Daniel BradfordTerence Peter Bowen
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 9 Langley ParkWaterside DriveLangleySL3 6AD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bradford, Daniel
Director · Appointed 28 August 2020
British
Born October 1975 (51)
Bowen, Valerie Joan
Secretary · Appointed 26 April 2016
Bowen, Terence Peter
Director · Appointed 8 August 1997
British
Born May 1960 (66)
Officer history (6 former)
28 August 2020
28 August 2020
Appointed Bradford, Daniel as Director
26 April 2016
Appointed Bowen, Valerie Joan as Secretary
26 April 2016
Resigned Bowen, Terence Peter as Secretary
1 November 1999
1 November 1999
8 August 1997
8 August 1997
Appointed Bowen, Terence Peter as Secretary
8 August 1997
8 August 1997
8 August 1997
Appointed Bowen, Terence Peter as Director
8 August 1997
8 August 1997
28 July 1997
28 July 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Daniel Bradford
Individual · Notified 28 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Terence Peter Bowen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Former controllers (1)
29 June 2020
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,996
- down £880 (13%)
- Cash
- £34,891
- up £34,376 (6675%)
- Employees
- 4
- down 2 (33%)
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £7,287 | |
| Current Assets | £316,412 | £215,263 |
| Cash | £34,891 | £515 |
| Creditors (< 1 year) | £262,904 | £177,133 |
| Creditors (> 1 year) | £47,512 | £38,541 |
| Net Current Assets | £53,508 | £38,130 |
| Net Assets | £5,996 | £6,876 |
| Shareholder Funds | £5,996 | £6,876 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 17 March 2026 | Total exemption full accounts | 31 August 2025 | ||
| 30 July 2025 | Confirmation statement with updates | 29 June 2025 | ||
| 27 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 2 July 2024 | Confirmation statement with no updates | 29 June 2024 |
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