AGI Global Logistics (Lhr) Limited
- Company number
- 13393230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2021
- Nature of business
- Freight air transport
- Corporate group
- Wigginton Holdings Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDS, Stephen John | Director | 13 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Thomas Leek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 May 2022 | 2 May 2023 |
| Mr Matthew Thomas Leek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 May 2022 | 1 Feb 2024 |
| Agi Global Logistics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £56,839 | 11 |
| 31 Mar 2024 | £45,791 | 7 |
| 30 Nov 2022 | £17,570 | 4 |
| 30 Nov 2021 | £93,701 | 4 |
Connections
Owned by
AGI Global Logistics (Lhr) Limited → AGI Global Logistics Limited → Atlantic Group International Limited → S Sands Holdings Limited
Directors’ other companies
- SANDS, Stephen John - Director at AGI Global Logistics (Ncl) Limited
- SANDS, Stephen John - Director at AGI Global Logistics (Fxt) Limited
- SANDS, Stephen John - Director at AGI Global Logistics (UK) Limited
- SANDS, Stephen John - Director at S Sands Holdings Limited
- SANDS, Stephen John - Director at AGI Global Logistics (Gla) Limited
- SANDS, Stephen John - Director at Zenith Finance Ltd
- SANDS, Stephen John - Director at AGI Global Logistics (Sw) Limited
- SANDS, Stephen John - Director at Bristol Car Sales Ltd
- SANDS, Stephen John - Director at AGI Global Logistics (Dn) Limited
- SANDS, Stephen John - Director at AGI Global Logistics (Lon) Limited
Companies at the same address
- 167 Coronation Road Management Company Limited (02710690)
- AGI Global Logistics (Brs) Limited (12853863)
- AGI Global Logistics (Ct) Limited (10621833)
- AGI Global Logistics (Dn) Limited (11078412)
- AGI Global Logistics (Fxt) Limited (13806719)
- AGI Global Logistics (Gla) Limited (12313342)
- AGI Global Logistics (Lon) Limited (14089216)
- AGI Global Logistics (Man) Limited (14407985)
- AGI Global Logistics (Ncl) Limited (13319631)
- AGI Global Logistics (Stn) Limited (14337804)