Agi Global Logistics (DN) Limited

Active11078412 Private limited company
Incorporated
23 November 2017 (8 years)
Industry
Freight air transport (51210)
Accounts type
Small
Region
South West
Address
Boyces Building 40-42 Regent Street
Clifton
Bristol
BS8 4HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
26 June 2025
Resigned Edwards, Karl Alan John as Director
26 June 2025
Resigned Ramirez, Jesse Ross as Director
11 September 2024
Resigned Dennis, Lloyd Benjamin as Director
6 April 2023
Appointed Dennis, Lloyd Benjamin as Director
8 March 2023
Appointed Edwards, Karl Alan John as Director
24 February 2021
Resigned Kendry, David Christopher as Director
6 December 2017
Appointed Ramirez, Jesse Ross as Director
23 November 2017
Appointed Sands, Stephen John as Director
23 November 2017
Appointed Wigginton, Anthony Paul as Director
23 November 2017
Appointed Kendry, David Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07552812
Former controllers (2)
16 April 2024
Ceased Jesse Ross Ramirez — Owns 25–50% of shares
6 October 2020
Ceased Atlantic Group International Limited — Owns 75–100% of shares

Group structure 19 shown

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 This company Owns 75–100% of shares
Agi Global Logistics (Ema) Limited DissolvedOwns 75–100% of shares
Agi Global Logistics (Gla) Limited Owns 75–100% of shares
Agi Global Logistics (Lba) Limited DissolvedOwns 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 (MK) Limited DissolvedOwns 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 Property Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£0
Cash
£132,303
Employees
18
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2024 2025 £12,981 £50,313 £277,849 £1,709 (£63,277) £0
Balance sheet detail
202520242022202120202019
Fixed Assets£561£5,961£27,417£46,083£48,378£8,865
Current Assets£1,711,526£3,029,959£2,958,722£2,754,333£1,869,125£1,215,605
Debtors£1,579,223£2,813,777£2,828,242£2,556,284£1,723,809£1,131,258
Cash£132,303£216,182£130,480£198,049£145,316£84,347
Creditors (< 1 year)£1,706,661£3,083,536£2,955,333£2,483,681£1,865,598£1,209,805
Creditors (> 1 year)£5,286£15,661£29,097£38,886
Net Current Assets£4,865(£53,577)£3,389£270,652£3,527£5,800
Net Assets£0(£63,277)£1,709£277,849£50,313£12,981
Shareholder Funds£0(£63,277)£1,709£277,849£50,313£12,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Director's details changed
22 December 2025Accounts for a small company31 March 2025
24 November 2025Confirmation statement with updates22 November 20255
26 June 2025Termination of appointment of a director1
26 June 2025Termination of appointment of a director1
Show all recent filings

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