Action Global Logistics Limited

03410518

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 9 LANGLEY PARK, LANGLEY, SL3 6AD

Incorporated 28/07/1997

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

51210

Freight air transport

52242

Cargo handling for air transport activities

52243

Cargo handling for land transport activities

Officers

Mr Terence Peter Bowen

director · Since 08/08/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Valerie Joan Bowen

secretary · Since 26/04/2016

Mr Daniel Bradford

director · Since 28/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Mr Terence Peter Bowen

25–50% shares

25–50% votes

British · United Kingdom · Age 66

Unit 9 Langley Park, Waterside Drive, Langley, SL3 6AD

Notified 06/04/2016

Mr Daniel Bradford

25–50% shares

25–50% votes

British · England · Age 50

Unit 9 Langley Park, Waterside Drive, Langley, SL3 6AD

Notified 28/08/2021

Former PSCs

Mr Adrian Stuart Johnstone

Ceased 29/06/2020

Charges1 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 24/06/1999Registered 29/06/1999