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Nom

AGI Global Logistics Limited

Adresse
Henfield Road
Westerleigh
Bristol
BS36 2FE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address Boyces Building 40-42 Regent Street
Bristol
BS8 4HU
Société Numéro de Registre 07552812 Show on Companies House
Accountssmall
last accounts made up to 30 novembre 2021
Activité (Code NAF)51210 - Transports aériens de fret
Statut de Sociétéactive
Noms Précédents
  • Global Reach Logistics Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Atlantic Group International Limited Status: Active Notified: 06/10/2020 Companies House Number: 10327334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Kendry, David Christopher Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2021 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Sands, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2020 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wigginton, Anthony Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2020 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Sands, Stephen John Clifton, Bristol Status: Active Notified: 14/03/2011 Date of Birth: 11/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wigginton, Anthony Paul Clifton, Bristol Status: Active Notified: 02/12/2014 Date of Birth: 02/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag AGI Global Logistics (BRS) Limited Status: Active Notified: 02/09/2020 Companies House Number: 12853863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag AGI Global Logistics (EMA) Limited Status: Active Notified: 14/04/2022 Companies House Number: 14047463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag AGI Global Logistics (FXT) Limited Status: Active Notified: 17/12/2021 Companies House Number: 13806719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag AGI Global Logistics (LBA) Limited Status: Active Notified: 21/03/2023 Companies House Number: 14744449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag AGI Global Logistics (LHR) Limited Status: Active Notified: 13/05/2021 Companies House Number: 13393230 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag AGI Global Logistics (LON) Limited Status: Active Notified: 05/05/2022 Companies House Number: 14089216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB AGI Global Logistics (MAN) Limited Status: Active Notified: 10/10/2022 Companies House Number: 14407985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag AGI Global Logistics (MK) Limited Status: Active Notified: 09/12/2023 Companies House Number: 15338768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag AGI Global Logistics (NCL) Limited Status: Active Notified: 07/04/2021 Companies House Number: 13319631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag AGI Global Logistics (STN) Limited Status: Active Notified: 05/09/2022 Companies House Number: 14337804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more