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Companies House/Basildon/Company profile

AGS LOGISTICS SOLUTIONS LTD

Active
15435282·incorporated 2024-01-23

AGS LOGISTICS SOLUTIONS LTD is an active UK private limited company, incorporated on 23 January 2024 at Companies House (number 15435282; OpenRegistry canonical ID GB-15435282-ags-logistics-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 9,331 active companies registered in Basildon (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-23
Registered Address
26 MEREDENE, BASILDON, SS14 1TN, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

AGS LOGISTICS SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Anderson Gomes Da Silva born 1981 resident in England, Brazilian national. Notified 2024-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jadison Lugli born 1985 resident in England, Italian national. Notified 2024-01-23. Ceased 2026-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AGS LOGISTICS SOLUTIONS LTD has previously traded as:

  • AMARELO BRAZIL LTD (until 2026-03-23)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Basildon: