Agi Global Logistics (NCL) Limited

Active13319631 Private limited company
Incorporated
7 April 2021 (5 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
20 April 2027
Last conf. stmt
6 April 2026

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 (3 former)
26 June 2025
Resigned Docherty, Chloe as Director
26 June 2025
Resigned Dow, Simon Allan as Director
30 May 2024
Appointed Docherty, Chloe as Director
30 May 2024
Appointed Dow, Simon Allan as Director
31 October 2023
Resigned Thompson, Carl as Director
4 May 2021
Appointed Thompson, Carl as Director
7 April 2021
Appointed Sands, Stephen John as Director
7 April 2021
Appointed Wigginton, Anthony Paul as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07552812
Former controllers (1)
31 October 2023
Ceased Carl Thompson — Owns 25–50% 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 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 This company 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
£7,739
Employees
9
Debt Ratio
100%
Current Ratio
1.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2021 2022 2024 2025 £17,630 (£64,105) (£58,723) £0
Balance sheet detail
2025202420222021
Fixed Assets£6,276£5,013£10,792£7,346
Current Assets£882,926£820,576£776,022£251,267
Debtors£875,187£801,932£708,965£196,088
Cash£7,739£18,644£67,057£55,179
Creditors (< 1 year)£887,633£884,312£850,919£240,983
Net Current Assets(£4,707)(£63,736)(£74,897)£10,284
Net Assets£0
Shareholder Funds£0(£58,723)(£64,105)£17,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Director's details changed

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