AGI GLOBAL LOGISTICS (BHX) LIMITED
| Status | ACTIVE |
| Company No. | 11970598 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2019 |
| Age | 5 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
AGI GLOBAL LOGISTICS (BHX) LIMITED is an active private limited company with number 11970598. It was incorporated 5 years, 1 month, 1 day ago, on 30 April 2019. The company address is Boyces Building 40-42 Regent Street Boyces Building 40-42 Regent Street, Bristol, BS8 4HU, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 03 May 2024
Action Date: 29 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-29
Documents
Appoint person director company with name date
Date: 03 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dale Cross
Appointment date: 2024-04-01
Documents
Change person director company with change date
Date: 10 Apr 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Sands
Change date: 2024-03-21
Documents
Change person director company with change date
Date: 10 Apr 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-21
Officer name: Mr Anthony Paul Wigginton
Documents
Change account reference date company current extended
Date: 17 Nov 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2023-11-30
New date: 2024-03-31
Documents
Accounts with accounts type small
Date: 23 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 05 May 2023
Action Date: 29 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-29
Documents
Resolution
Date: 04 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Nov 2022
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 04 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-01
Officer name: Mr Scott Showell
Documents
Termination director company with name termination date
Date: 05 Sep 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-19
Officer name: Mathew Raymond Chamberlain
Documents
Cessation of a person with significant control
Date: 05 Sep 2022
Action Date: 19 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-19
Psc name: Mathew Raymond Chamberlain
Documents
Change to a person with significant control
Date: 05 Sep 2022
Action Date: 19 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Agi Global Logistics Limited
Change date: 2022-08-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2022
Action Date: 29 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-29
Charge number: 119705980001
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 29 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-29
Documents
Accounts with accounts type small
Date: 20 Apr 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Accounts with accounts type small
Date: 01 Jul 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 28 May 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-29
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Christopher Kendry
Termination date: 2021-02-24
Documents
Change to a person with significant control
Date: 09 Oct 2020
Action Date: 06 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-10-06
Psc name: Agi Global Logistics
Documents
Notification of a person with significant control
Date: 09 Oct 2020
Action Date: 06 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Agi Global Logistics
Notification date: 2020-10-06
Documents
Cessation of a person with significant control
Date: 09 Oct 2020
Action Date: 06 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Atlantic Group International Limited
Cessation date: 2020-10-06
Documents
Accounts with accounts type small
Date: 24 Jul 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 07 May 2020
Action Date: 29 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-29
Documents
Resolution
Date: 01 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 Jun 2019
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 18 Jun 2019
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mathew Raymond Chamberlain
Notification date: 2019-05-21
Documents
Appoint person director company with name date
Date: 18 Jun 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mathew Raymond Chamberlain
Appointment date: 2019-05-21
Documents
Capital allotment shares
Date: 18 Jun 2019
Action Date: 21 May 2019
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2019-05-21
Documents
Change account reference date company current shortened
Date: 20 May 2019
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
New date: 2019-11-30
Made up date: 2020-04-30
Documents
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