Website & contact details
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Agi Global Logistics (WA) Limited
- Incorporated
- 12 August 2016 (10 years)
- Industry
- Freight air transport (51210)
- Directors
- Lee Sheppard
- Owned by
- Lee Sheppard
- Accounts type
- Small
- Region
- South West
- Address
- Boyces Building 40-42 Regent StreetCliftonBristolBS8 4HU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Sheppard, Lee
Director · Appointed 17 August 2016
British
Born November 1974
Director · Appointed 12 August 2016
British
Born November 1968
Director · Appointed 12 August 2016
British
Born February 1976 (50)
Officer history (1 former)
24 February 2021
17 August 2016
Appointed Sheppard, Lee as Director
12 August 2016
12 August 2016
12 August 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 07552812
Lee Sheppard
Individual · Notified 14 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Former controllers (2)
6 October 2020
Ceased Atlantic Group International Limited — Owns 50–75% of shares
12 August 2016
Ceased Agi Global Logistics Limited — Owns 75–100% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Atlantic Group International Limited Owns 25–50% of shares
Agi Global Logistics Limited Owns 75–100% of shares
Agi Global Logistics (BHX) Limited Owns 75–100% of shares
Agi Global Logistics (BRS) Limited Owns 75–100% of shares
Agi Global Logistics (CT) Limited Owns 50–75% of shares
Agi Global Logistics (DN) Limited Owns 75–100% of shares
Agi Global Logistics (Gla) Limited Owns 75–100% of shares
Agi Global Logistics (LHR) Limited Owns 75–100% of shares
Agi Global Logistics (Lon) Limited Owns 75–100% of shares
Agi Global Logistics (Man) Limited Owns 75–100% of shares
Agi Global Logistics (NCL) Limited Owns 75–100% of shares
Agi Global Logistics (STN) Limited Owns 75–100% of shares
Agi Global Logistics (SW) Limited Owns 75–100% of shares
Agi Global Logistics (UK) Limited Owns 75–100% of shares
Agi Global Logistics (WA) Limited This company Owns 50–75% of shares
Agi Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £39,459
- Employees
- 8
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £248 | £743 | £3,357 | £4,735 | £732 | £1,982 |
| Current Assets | £1,346,104 | £1,122,187 | £743,660 | £387,672 | £320,321 | £323,611 |
| Debtors | £1,306,645 | £1,110,244 | £730,678 | £319,081 | £242,063 | £280,390 |
| Cash | £39,459 | £11,943 | £12,982 | £68,591 | £78,258 | £43,221 |
| Creditors (< 1 year) | £1,188,725 | £1,063,003 | £685,305 | £385,743 | £317,440 | £316,783 |
| Net Current Assets | £157,379 | £59,184 | £58,355 | £1,929 | £2,881 | £6,828 |
| Net Assets | £6,664 | £3,474 | £8,434 | |||
| Shareholder Funds | £157,627 | £59,927 | £61,712 | £6,664 | £3,474 | £8,434 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Director's details changed |
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