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ACTION GLOBAL LOGISTICS LIMITED (03410518)

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Introduction

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Updated On: 14/04/2026
A

ACTION GLOBAL LOGISTICS LIMITED

ACTION GLOBAL LOGISTICS LIMITED is an active company incorporated on with the registered office located in Langley. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (51210) and 2 other business activities. ACTION GLOBAL LOGISTICS LIMITED was registered 29 years ago.(SIC: 51210, 52242, 52243)

Status

active

Active since 29 years ago

Company No

03410518

LTD Company

Age

29 Years

Incorporated 28 July 1997

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 17 March 2026 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

1 month overdue

Last Filed

Made up to 29 June 2025 (1 year ago)
Submitted on 30 July 2025 (1 year ago)

Next Due

Due by 13 July 2026
For period ending 29 June 2026

Previous Company Names

ACTION GLOBAL FORWARDING LIMITED
From: 28 July 1997To: 5 April 2017

Contact

Address

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

Timeline

8 key events • 1997 - 2022

Funding Officers Ownership
Company Founded
Jul 97
New Owner
Jul 17
New Owner
Jul 17
Owner Exit
Jul 20
Director Left
Nov 20
Director Joined
Nov 20
New Owner
Sept 21
Share Buyback
Oct 22
1
Funding
2
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

8

2 Active
6 Resigned

JOHNSTONE, Adrian Stuart

Resigned
Galleymead Road, SloughSL3 0EN
Born February 1955
Director
Appointed 08 Aug 1997
Resigned 28 Aug 2020

BOWEN, Valerie Joan

Active
Waterside Drive, LangleySL3 6AD
Secretary
Appointed 26 Apr 2016

BUIST, Charles Edwin

Resigned
129 Eastbourne Road, BirkdalePR8 4EB
Born January 1961
Director
Appointed 08 Aug 1997
Resigned 01 Nov 1999

MURPHY, Peter

Resigned
334 Brodie Avenue, LiverpoolL19 7NQ
Born May 1966
Director
Appointed 08 Aug 1997
Resigned 01 Nov 1999

BRADFORD, Daniel

Active
Waterside Drive, LangleySL3 6AD
Born October 1975
Director
Appointed 28 Aug 2020

BOWEN, Terence Peter

Resigned
Galleymead Road, SloughSL3 0EN
Secretary
Appointed 08 Aug 1997
Resigned 26 Apr 2016

BRIGHTON DIRECTOR LIMITED

Resigned
381 Kingsway, HoveBN3 4QD
Corporate nominee director
Appointed 28 Jul 1997
Resigned 08 Aug 1997

BRIGHTON SECRETARY LIMITED

Resigned
381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
Appointed 28 Jul 1997
Resigned 08 Aug 1997

Persons with significant control

3

2 Active
1 Ceased

Mr Daniel Bradford

Active
Waterside Drive, LangleySL3 6AD
Born October 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2021

Mr Adrian Stuart Johnstone

Ceased
Cowley Mill Road, UxbridgeUB8 2FX
Born February 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Terence Peter Bowen

Active
Waterside Drive, LangleySL3 6AD
Born May 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

93

Accounts With Accounts Type Total Exemption Full
17 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
2 July 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 July 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 May 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 January 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2022
AAAnnual Accounts
Capital Return Purchase Own Shares
14 October 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2021
CS01Confirmation Statement
Change To A Person With Significant Control
2 September 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
2 September 2021
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
28 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 October 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
28 October 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
16 July 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
29 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2018
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2017
CH01Change of Director Details
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
18 July 2017
CS01Confirmation Statement
Change Of Name Notice
5 April 2017
CONNOTConfirmation Statement Notification
Resolution
5 April 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
6 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 June 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 June 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2014
AR01AR01
Resolution
6 September 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
6 September 2014
CC04CC04
Capital Name Of Class Of Shares
6 September 2014
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address New Address
15 July 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 May 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
10 August 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 May 2011
AAAnnual Accounts
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 May 2010
AAAnnual Accounts
Legacy
7 September 2009
363aAnnual Return
Accounts With Accounts Type Partial Exemption
30 June 2009
AAAnnual Accounts
Legacy
4 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 May 2008
AAAnnual Accounts
Legacy
6 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 April 2007
AAAnnual Accounts
Legacy
31 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 June 2006
AAAnnual Accounts
Legacy
22 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 June 2005
AAAnnual Accounts
Legacy
6 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 March 2004
AAAnnual Accounts
Legacy
18 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 May 2003
AAAnnual Accounts
Legacy
15 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 May 2002
AAAnnual Accounts
Legacy
20 August 2001
363sAnnual Return (shuttle)
Legacy
16 May 2001
287Change of Registered Office
Accounts With Accounts Type Full
16 May 2001
AAAnnual Accounts
Legacy
8 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 April 2000
AAAnnual Accounts
Legacy
27 August 1999
363sAnnual Return (shuttle)
Legacy
29 June 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
6 January 1999
AAAnnual Accounts
Legacy
3 September 1998
363sAnnual Return (shuttle)
Legacy
11 June 1998
225Change of Accounting Reference Date
Legacy
29 October 1997
88(2)R88(2)R
Legacy
26 August 1997
88(2)R88(2)R
Legacy
22 August 1997
288aAppointment of Director or Secretary
Legacy
22 August 1997
288aAppointment of Director or Secretary
Legacy
13 August 1997
287Change of Registered Office
Legacy
13 August 1997
288aAppointment of Director or Secretary
Legacy
13 August 1997
288aAppointment of Director or Secretary
Legacy
13 August 1997
288bResignation of Director or Secretary
Legacy
13 August 1997
288bResignation of Director or Secretary
Incorporation Company
28 July 1997
NEWINCIncorporation