Ltd Facts The UK company register, as filed

Register entry · No. 03410518

ACTION GLOBAL LOGISTICS LIMITED

Active Private Limited Company Incorporated 28 Jul 1997

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 May 2027.

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    Confirmation statement on time

    Next due 13 Jul 2027.

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    Owners

    2 owners on file.

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    Trading history

    Incorporated 28 Jul 1997 (29 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 9 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, ENGLAND, SL3 6AD

    As filed with Companies House.

  2. Nature of business

    • 51210 Freight air transport
    • 52242 Cargo handling for air transport activities
    • 52243 Cargo handling for land transport activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ACTION GLOBAL LOGISTICS LIMITED current
    2. ACTION GLOBAL FORWARDING LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Terence Peter Bowen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1960 British · United Kingdom
Mr Daniel Bradford Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Aug 2021 — October 1975 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Is ACTION GLOBAL LOGISTICS LIMITED still trading?

The register shows ACTION GLOBAL LOGISTICS LIMITED as active.

What does ACTION GLOBAL LOGISTICS LIMITED do?

It files these industry codes 51210 (Freight air transport); 52242 (Cargo handling for air transport activities); 52243 (Cargo handling for land transport activities).

When was ACTION GLOBAL LOGISTICS LIMITED set up?

It was incorporated on 28 July 1997.

When are ACTION GLOBAL LOGISTICS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is ACTION GLOBAL LOGISTICS LIMITED's next confirmation statement due?

By 13 July 2027.

Similar companies

Same industry code (50200), active, set up around the same time. More in this industry →

  1. 03579482 CRANE INTERNATIONAL FREIGHT LIMITED Active Private Limited Company Inc. 11 Jun 1998 50200 · Sea and coastal freight water transport
  2. 03577845 OMNI AIRLINE SERVICES LIMITED Active Private Limited Company Inc. 9 Jun 1998 51210 · Freight air transport
  3. 03565360 ATM 74 LIMITED Active Private Limited Company Inc. 18 May 1998 51210 · Freight air transport
  4. 03545119 CARGO LINK EXPRESS LIMITED Active Private Limited Company Inc. 6 Apr 1998 51210 · Freight Air Transport
  5. 03508609 AVIOVENTURA LIMITED Active Private Limited Company Inc. 12 Feb 1998 50300 · Inland passenger water transport

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House