Agi Global Logistics (STN) Limited

Active14337804 Private limited company
Incorporated
5 September 2022 (4 years)
Industry
Freight air transport (51210)
Directors
Bradley John Campbell Geal
Joseph Samuel Tuck
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
18 September 2027
Last conf. stmt
4 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Geal, Bradley John Campbell
Director · Appointed 27 February 2026
British
Born October 1990 (36)
Tuck, Joseph Samuel
Director · Appointed 27 February 2026
British
Born August 2000 (26)
Director · Appointed 5 September 2022
British
Born November 1968
Director · Appointed 5 September 2022
British
Born February 1976 (50)
Officer history (1 former)
27 February 2026
Appointed Geal, Bradley John Campbell as Director
27 February 2026
Appointed Tuck, Joseph Samuel as Director
21 January 2026
Resigned Hoare, Philip as Director
2 January 2023
Appointed Hoare, Philip as Director
5 September 2022
Appointed Sands, Stephen John as Director
5 September 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 September 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 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 This company 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
(£89,272)
Cash
£29,983
Employees
9
Debt Ratio
125%
Current Ratio
0.8x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2022 2024 2025 £80 (£151,726) (£89,272)
Balance sheet detail
202520242022
Fixed Assets£14,878£9,070
Current Assets£345,512£465,118
Debtors£315,529£438,064
Cash£29,983£27,054£80
Creditors (< 1 year)£445,943£623,646
Net Current Assets(£100,431)(£158,528)
Net Assets(£89,272)(£151,726)£80
Shareholder Funds(£89,272)(£151,726)£80

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates4 September 2026
27 August 2026Director's details changed
21 January 2026Termination of appointment of a director1
22 December 2025Accounts for a small company31 March 2025
4 September 2025Confirmation statement with no updates4 September 20253
Show all recent filings

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