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AGI GLOBAL LOGISTICS LIMITED

Company number 07552812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2024 RP04CS01 Second filing of Confirmation Statement dated 31 October 2016
22 May 2024 RP04CS01 Second filing of Confirmation Statement dated 31 October 2017
15 May 2024 PSC07 Cessation of Stephen John Sands as a person with significant control on 6 October 2020
15 May 2024 PSC07 Cessation of Anthony Paul Wigginton as a person with significant control on 6 October 2020
11 Apr 2024 PSC04 Change of details for Mr Stephen John Sands as a person with significant control on 21 March 2024
10 Apr 2024 CH01 Director's details changed for Mr Stephen John Sands on 21 March 2024
10 Apr 2024 PSC04 Change of details for Mr Stephen John Sands as a person with significant control on 21 March 2024
10 Apr 2024 CH01 Director's details changed for Mr Anthony Paul Wigginton on 21 March 2024
10 Apr 2024 PSC04 Change of details for Mr Anthony Paul Wigginton as a person with significant control on 21 March 2024
17 Nov 2023 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
02 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
23 Aug 2023 AA Accounts for a small company made up to 30 November 2022
11 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
08 Aug 2022 MR01 Registration of charge 075528120003, created on 29 July 2022
28 Apr 2022 PSC02 Notification of Atlantic Group International Limited as a person with significant control on 6 October 2020
19 Apr 2022 AA Accounts for a small company made up to 30 November 2021
05 Apr 2022 MR04 Satisfaction of charge 075528120001 in full
09 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
19 Oct 2021 MR04 Satisfaction of charge 075528120002 in full
30 Jun 2021 AA Accounts for a small company made up to 30 November 2020
01 Mar 2021 TM01 Termination of appointment of David Christopher Kendry as a director on 24 February 2021
01 Mar 2021 PSC07 Cessation of David Christopher Kendry as a person with significant control on 24 February 2021
19 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
24 Jul 2020 AA Accounts for a small company made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates