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Jméno	Atlantic Group International Limited
Adresa	Unit 6 Henfield Business Park Westerleigh Road Henfield Bristol BS36 2UP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. únor 2019
Company Register Address	Boyces Building 40-42 Regent Street Bristol BS8 4HU
Company No.	10327334 Show on Companies House
Accounts	group last accounts made up to 30. listopad 2021
Sector (SIC)	51210 Freight air transport
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB S Sands Holdings Limited Status: Active Notified: 22/02/2022 Companies House Number: 13689610 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Wigginton Holdings Limited Status: Active Notified: 22/02/2022 Companies House Number: 13682245 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Kendry, David Christopher Status: Ceased Notified: 12/08/2016 Ceased: 24/02/2021 Date of Birth: 05/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sands, Stephen John Status: Ceased Notified: 12/08/2016 Ceased: 22/02/2022 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wigginton, Anthony Paul Status: Ceased Notified: 12/08/2016 Ceased: 22/02/2022 Date of Birth: 02/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Sands, Stephen John Clifton, Bristol, United Kingdom Status: Active Notified: 12/08/2016 Date of Birth: 11/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wigginton, Anthony Paul Clifton, Bristol, United Kingdom Status: Active Notified: 12/08/2016 Date of Birth: 02/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

AGI Global Logistics (CO) Limited Status: Active Notified: 13/01/2017 Companies House Number: 10562019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

AGI Global Logistics Limited Status: Active Notified: 06/10/2020 Companies House Number: 07552812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Zenith Finance LTD Status: Active Notified: 02/11/2023 Companies House Number: 14657907 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

AGI Global Logistics (BHX) Limited Status: Ceased Notified: 30/04/2019 Ceased: 06/10/2020 Companies House Number: 11970598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

AGI Global Logistics (CT) Limited Status: Ceased Notified: 15/02/2017 Ceased: 06/10/2020 Companies House Number: 10621833 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

AGI Global Logistics (DN) Limited Status: Ceased Notified: 23/11/2017 Ceased: 06/10/2020 Companies House Number: 11078412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AGI Global Logistics (GLA) Limited Status: Ceased Notified: 13/11/2019 Ceased: 06/10/2020 Companies House Number: 12313342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

AGI Property Holdings Limited Status: Ceased Notified: 08/02/2018 Ceased: 29/11/2022 Companies House Number: 11195490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

The Horseshoe (Chipping Sodb URY) Limited Status: Ceased Notified: 23/09/2022 Ceased: 29/11/2022 Companies House Number: 14372389 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Všechny informace o:

Atlantic Group International Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (9)