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Companies House/Langley/Company profile

ACTION GLOBAL LOGISTICS LIMITED

Active
03410518·incorporated 1997-07-28

ACTION GLOBAL LOGISTICS LIMITED is an active UK private limited company, incorporated on 28 July 1997 at Companies House (number 03410518; OpenRegistry canonical ID GB-03410518-action-global-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 51210 (Freight air transport), one of 938 active UK entities in that code and one of 228 active companies registered in Langley (postcode SL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-28
Registered Address
UNIT 9 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SL3 6AD, ENGLAND
SIC
51210 — Freight air transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACTION GLOBAL LOGISTICS LIMITED has 2 persons with significant control on file:

  • Mr Terence Peter Bowen born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Bradford born 1975 resident in England, British national. Notified 2021-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Adrian Stuart Johnstone born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ACTION GLOBAL LOGISTICS LIMITED has previously traded as:

  • ACTION GLOBAL FORWARDING LIMITED (until 2017-04-05)

Similar UK companies

Other companies registered under SIC 51210 (Freight air transport):

Other companies registered in Langley: