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Company number
13393230

AGI GLOBAL LOGISTICS (LHR) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AGI GLOBAL LOGISTICS (LHR) LIMITED
Company number
13393230
Registered office
BOYCES BUILDING 40-42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
13 May 2021
Status
Active
Age
5 years
Nature of business (SIC)
51210 — Freight air transport
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 May 2027
Confirmation statement — last
04 May 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

Agi Global Logistics Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/05/2021
Mr Matthew Thomas Leek
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/05/2022
Mr Matthew Thomas Leek
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/05/2022

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/05/2021 Controls 17 companies
Mr Matthew Thomas Leek
born 12/1984 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/05/2023 Controls 3 companies
Mr Matthew Thomas Leek
born 12/1984 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/02/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2024 Person with significant control ceased Mr Matthew Thomas Leek
02/05/2023 Person with significant control ceased Mr Matthew Thomas Leek
27/05/2022 Person with significant control added Mr Matthew Thomas Leek
27/05/2022 Person with significant control added Mr Matthew Thomas Leek
13/05/2021 Person with significant control added Agi Global Logistics Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1
back to profit
-106
Net assets -106
Employees (avg) 8
▼ 27.3%
11

Documents for AGI GLOBAL LOGISTICS (LHR) 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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AGI GLOBAL LOGISTICS (LHR) LIMITED?
According to the official registry, the company number of AGI GLOBAL LOGISTICS (LHR) LIMITED is 13393230.
Where is AGI GLOBAL LOGISTICS (LHR) LIMITED registered?
The registered office is BOYCES BUILDING 40-42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU, UNITED KINGDOM.
What is the SIC code of AGI GLOBAL LOGISTICS (LHR) LIMITED?
The nature of business is recorded under SIC code 51210 — Freight air transport.
Who controls AGI GLOBAL LOGISTICS (LHR) LIMITED?
Agi Global Logistics Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AGI GLOBAL LOGISTICS (LHR) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AGI GLOBAL LOGISTICS (LHR) LIMITED (13393230)

AGI GLOBAL LOGISTICS (LHR) LIMITED is a private limited company incorporated on 13 May 2021 and registered in the United Kingdom under company number 13393230. Its registered office is at BOYCES BUILDING 40-42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU, UNITED KINGDOM. The recorded nature of business is freight air transport (SIC 51210). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Agi Global Logistics Limited. 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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