Agi Global Logistics (Lon) Limited

Active14089216 Private limited company
Incorporated
5 May 2022 (4 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
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2025
British
Born December 1993 (32)
Lockett, Jay
Director · Appointed 31 August 2022
English
Born April 1989 (37)
Director · Appointed 5 May 2022
British
Born November 1968
Director · Appointed 5 May 2022
British
Born February 1976 (50)
Officer history (1 former)
9 January 2025
Appointed Faversham, Ross Alexander as Director
31 July 2024
Resigned Dyer, Paul as Director
31 August 2022
Appointed Lockett, Jay as Director
31 August 2022
Appointed Dyer, Paul as Director
5 May 2022
Appointed Sands, Stephen John as Director
5 May 2022
Appointed Wigginton, Anthony Paul as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07552812

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 This company 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
£1,383
Cash
£24,348
Employees
14
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2024 2025 £2,105 £1,383
Balance sheet detail
202520242022
Fixed Assets£14,960£23,143£12,936
Current Assets£1,196,444£1,086,074£1,286,282
Debtors£1,172,096£1,064,895£1,221,322
Cash£24,348£21,179£64,960
Creditors (< 1 year)£1,208,427£1,103,944£1,233,666
Net Current Assets(£11,983)(£17,870)£52,616
Net Assets£1,383£2,105
Shareholder Funds£1,383£2,105£65,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Director's details changed

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