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Company Information for

AGI GLOBAL LOGISTICS (WA) LIMITED

BOYCES BUILDING 40-42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU,
Company Registration Number
10327366
Private Limited Company
Active

Company Overview

About Agi Global Logistics (wa) Ltd
AGI GLOBAL LOGISTICS (WA) LIMITED was founded on 2016-08-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Agi Global Logistics (wa) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGI GLOBAL LOGISTICS (WA) LIMITED
 
Legal Registered Office
BOYCES BUILDING 40-42 REGENT STREET
CLIFTON
BRISTOL
BS8 4HU
 
Filing Information
Company Number 10327366
Company ID Number 10327366
Date formed 2016-08-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/12/2024
Latest return 
Return next due 09/09/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB248254396  
Last Datalog update: 2023-12-07 05:30:21
Primary Source:Companies House
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Company Officers of AGI GLOBAL LOGISTICS (WA) LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHRISTOPHER KENDRY
Director 2016-08-12
STEPHEN JOHN SANDS
Director 2016-08-12
LEE SHEPPARD
Director 2016-08-17
ANTHONY PAUL WIGGINTON
Director 2016-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER KENDRY AGI GLOBAL LOGISTICS (DN) LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
DAVID CHRISTOPHER KENDRY SOVUX DEVELOPMENTS LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
DAVID CHRISTOPHER KENDRY APPLEHAYES RISE MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2009-08-17 Active
DAVID CHRISTOPHER KENDRY AGI GLOBAL LOGISTICS (CT) LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
DAVID CHRISTOPHER KENDRY AGI GLOBAL LOGISTICS (CO) LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
DAVID CHRISTOPHER KENDRY ATLANTIC GROUP INTERNATIONAL LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
DAVID CHRISTOPHER KENDRY AGI GLOBAL LOGISTICS LIMITED Director 2014-12-02 CURRENT 2011-03-04 Active
DAVID CHRISTOPHER KENDRY AGI WORLD CARGO LIMITED Director 2014-08-04 CURRENT 2014-08-04 Dissolved 2017-08-01
STEPHEN JOHN SANDS AGI PROPERTY HOLDINGS LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
STEPHEN JOHN SANDS AGI GLOBAL LOGISTICS (DN) LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
STEPHEN JOHN SANDS AGI GLOBAL LOGISTICS (CT) LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
ANTHONY PAUL WIGGINTON AGI PROPERTY HOLDINGS LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
ANTHONY PAUL WIGGINTON AGI GLOBAL LOGISTICS (DN) LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ANTHONY PAUL WIGGINTON AGI GLOBAL LOGISTICS (CT) LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
ANTHONY PAUL WIGGINTON AGI GLOBAL LOGISTICS (CO) LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-08-23SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-05-04Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-05-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-05-04Memorandum articles filed
2023-03-27CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 103273660001
2022-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER KENDRY
2020-10-29SH08Change of share class name or designation
2020-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE SHEPPARD
2020-10-09PSC07CESSATION OF ATLANTIC GROUP INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-09PSC02Notification of Agi Global Logistics Limited as a person with significant control on 2020-10-06
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-03-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-15PSC02Notification of Atlantic Group International Limited as a person with significant control on 2016-08-12
2019-03-15PSC07CESSATION OF AGI GLOBAL LOGISTICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-02-27AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29SH0114/12/16 STATEMENT OF CAPITAL GBP 100
2017-03-24SH08Change of share class name or designation
2017-03-07RES13Resolutions passed:
  • Auth alot shares 14/12/2016
  • ADOPT ARTICLES
2017-03-07RES01ADOPT ARTICLES 14/12/2016
2017-01-31AA01Current accounting period extended from 31/08/17 TO 30/11/17
2016-08-17AP01DIRECTOR APPOINTED MR LEE SHEPPARD
2016-08-17AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER KENDRY
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 65
2016-08-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport




Licences & Regulatory approval
We could not find any licences issued to AGI GLOBAL LOGISTICS (WA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGI GLOBAL LOGISTICS (WA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AGI GLOBAL LOGISTICS (WA) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGI GLOBAL LOGISTICS (WA) LIMITED

Intangible Assets
Patents
We have not found any records of AGI GLOBAL LOGISTICS (WA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGI GLOBAL LOGISTICS (WA) LIMITED
Trademarks
We have not found any records of AGI GLOBAL LOGISTICS (WA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGI GLOBAL LOGISTICS (WA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as AGI GLOBAL LOGISTICS (WA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGI GLOBAL LOGISTICS (WA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGI GLOBAL LOGISTICS (WA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGI GLOBAL LOGISTICS (WA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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