Website & contact details
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Agi Global Logistics (LHR) Limited
- Incorporated
- 13 May 2021 (5 years)
- Industry
- Freight air transport (51210)
- Owned by
- 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
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2021
British
Born November 1968
Director · Appointed 13 May 2021
British
Born February 1976 (50)
Officer history (3 former)
9 April 2025
Resigned Antonio, Ian John as Director
25 September 2024
17 September 2024
Appointed Antonio, Ian John as Director
8 August 2024
Resigned Baker, Derek Andrew as Director
1 February 2024
Appointed Baker, Derek Andrew as Director
4 June 2021
13 May 2021
13 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2021
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)
1 February 2024
2 May 2023
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 (Gla) Limited Owns 75–100% of shares
Agi Global Logistics (LHR) Limited This company 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 Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £0
- Cash
- £56,839
- Employees
- 8
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £3,549 | £2,618 | £7,697 | £7,501 |
| Current Assets | £434,699 | £796,384 | £518,565 | £520,463 |
| Debtors | £377,860 | £750,593 | £500,995 | £426,762 |
| Cash | £56,839 | £45,791 | £17,570 | £93,701 |
| Creditors (< 1 year) | £437,361 | £904,717 | £497,342 | £546,446 |
| Net Current Assets | (£2,662) | (£108,333) | £21,223 | (£25,983) |
| Net Assets | £0 | |||
| Shareholder Funds | £0 | (£105,715) | £28,920 | (£18,482) |
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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