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Company number
03410518

ACTION GLOBAL LOGISTICS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
ACTION GLOBAL LOGISTICS LIMITED
Company number
03410518
Registered office
UNIT 9 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SL3 6AD, ENGLAND
Company type
Private Limited Company
Incorporated on
28 July 1997
Status
Active
Age
29 years
Previous names
ACTION GLOBAL FORWARDING LIMITED (to 05 Apr 2017)
Nature of business (SIC)
51210 — Freight air transport · 52242 — Cargo handling for air transport activities · 52243 — Cargo handling for land transport activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adrian Stuart Johnstone
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Daniel Bradford
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 28/08/2021
Mr Terence Peter Bowen
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel Bradford
born 10/1975 · England owns 25–50% of shares · holds 25–50% of votes Notified 28/08/2021
Mr Terence Peter Bowen
born 05/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Adrian Stuart Johnstone
born 02/1955 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/06/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/08/2021 Person with significant control added Mr Daniel Bradford
29/06/2020 Person with significant control ceased Mr Adrian Stuart Johnstone
05/04/2017 Registered name changed ACTION GLOBAL FORWARDING LIMITED ACTION GLOBAL LOGISTICS LIMITED
06/04/2016 Person with significant control added Mr Terence Peter Bowen
06/04/2016 Person with significant control added Mr Adrian Stuart Johnstone

Documents for ACTION GLOBAL LOGISTICS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Action Global Logistics Limited — UB8 2FX
Tier 1 · renews 23/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03410518
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ACTION GLOBAL LOGISTICS LIMITED?
According to the official registry, the company number of ACTION GLOBAL LOGISTICS LIMITED is 03410518.
Where is ACTION GLOBAL LOGISTICS LIMITED registered?
The registered office is UNIT 9 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SL3 6AD, ENGLAND.
What is the SIC code of ACTION GLOBAL LOGISTICS LIMITED?
The nature of business is recorded under SIC code 51210 — Freight air transport, 52242 — Cargo handling for air transport activities, 52243 — Cargo handling for land transport activities.
Who controls ACTION GLOBAL LOGISTICS LIMITED?
Mr Adrian Stuart Johnstone is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of ACTION GLOBAL LOGISTICS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About ACTION GLOBAL LOGISTICS LIMITED (03410518)

ACTION GLOBAL LOGISTICS LIMITED is a private limited company incorporated on 28 July 1997 and registered in the United Kingdom under company number 03410518. Its registered office is at UNIT 9 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SL3 6AD, ENGLAND. The recorded nature of business is freight air transport (SIC 51210). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Adrian Stuart Johnstone. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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