AGI GLOBAL LOGISTICS LIMITED
BRISTOL GLOBAL REACH LOGISTICS LIMITED

Hellopages » Bristol » Bristol, City of » BS8 4HU

Company number 07552812
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address BOYCES BUILDING 40-42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Change of share class name or designation; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of AGI GLOBAL LOGISTICS LIMITED are www.agigloballogistics.co.uk, and www.agi-global-logistics.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and nine months. Agi Global Logistics Limited is a Private Limited Company. The company registration number is 07552812. Agi Global Logistics Limited has been working since 04 March 2011. The present status of the company is Active. The registered address of Agi Global Logistics Limited is Boyces Building 40 42 Regent Street Clifton Bristol Bs8 4hu. The company`s financial liabilities are £34.12k. It is £19.99k against last year. The cash in hand is £100.16k. It is £92.89k against last year. And the total assets are £482.07k, which is £119.25k against last year. KENDRY, David Christopher is a Director of the company. SANDS, Stephen John is a Director of the company. WIGGINTON, Anthony Paul is a Director of the company. Secretary LEWIS, John Arthur has been resigned. Director HAINES, David Michael has been resigned. Director LEWIS, John Arthur has been resigned. The company operates in "Freight air transport".


agi global logistics Key Finiance

LIABILITIES £34.12k
+141%
CASH £100.16k
+1277%
TOTAL ASSETS £482.07k
+32%
All Financial Figures

Current Directors

Director
KENDRY, David Christopher
Appointed Date: 02 December 2014
71 years old
Director
SANDS, Stephen John
Appointed Date: 14 March 2011
57 years old
Director
WIGGINTON, Anthony Paul
Appointed Date: 02 December 2014
49 years old

Resigned Directors

Secretary
LEWIS, John Arthur
Resigned: 01 March 2013
Appointed Date: 14 March 2011
Director
HAINES, David Michael
Resigned: 19 November 2012
Appointed Date: 14 March 2011
66 years old
Director
LEWIS, John Arthur
Resigned: 01 March 2013
Appointed Date: 04 March 2011
69 years old

Persons With Significant Control

Mr David Christopher Kendry
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Sands
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Paul Wigginton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGI GLOBAL LOGISTICS LIMITED Events

22 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2017
Change of share class name or designation
16 Mar 2017
Total exemption small company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 26 more events
21 Mar 2011
Appointment of David Michael Haines as a director
21 Mar 2011
Appointment of Stephen John Sands as a director
21 Mar 2011
Statement of capital following an allotment of shares on 14 March 2011
  • GBP 100
21 Mar 2011
Current accounting period extended from 31 March 2012 to 30 June 2012
04 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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