Advanced Forwarding Limited

06890740

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

KELSALL HOUSE STAFFORD COURT, TELFORD, TF3 3BD

Incorporated 29/04/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

49410

Freight transport by road

50200

Sea and coastal freight water transport

51210

Freight air transport

Officers

Mr Paul Anthony Cox

director · Since 21/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 59 other boards

Mr Guy Richard Wakeley

director · Since 21/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 63 other boards

Mr Philip James Vincent

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 49 other boards

Mr Keith Lawrence

director · Since 13/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Persons with Significant Control

Advanced Supply Chain Group Limited

75–100% shares

Kelsall House, Stafford Court, Telford, TF3 3BD

Reg: 07889139 · Companies House · Private Company

Notified 06/04/2016

Former PSCs

Mr David Glyn Rogan

Ceased 03/12/2018

Mr Michael David Danby

Ceased 21/09/2021

Mr Mohsin Pervez Chohan

Ceased 21/09/2021

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/11/2022Registered 18/11/2022

Charge

satisfied

MACQUARIE EURO LIMITED AS SECURITY AGENT

Created 02/12/2021Registered 09/12/2021Satisfied 28/07/2022

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 27/11/2018Registered 05/12/2018Satisfied 10/12/2021

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/2010Registered 28/07/2010Satisfied 10/12/2021