Anglia Forwarding Group Limited
07148692
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
director · Since 01/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 27 other boards
Former
director · Resigned 06/02/2010
corporate secretary · Resigned 06/02/2010
director · Resigned 01/06/2018
director · Resigned 17/01/2019
director · Resigned 06/09/2019
director · Resigned 27/04/2021
director · Resigned 22/11/2021
director · Resigned 28/02/2022
director · Resigned 31/05/2022
director · Resigned 30/09/2022
Persons with Significant Control
Xpediator Limited
700 Avenue West, Avenue West, Braintree, CM77 7AA
Reg: 10397171 · Companies House · Company
Notified 01/06/2018
Former PSCs
Mr Christopher James Munday
Ceased 01/06/2018
Mr Nicholas Peter Munday
Ceased 01/06/2018
Charges0 outstanding
INVESTEC BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
WELLINGTONIA SUITE LYNDERSWOOD COURT
BRAINTREE
Filing History87 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
elect to keep the persons with significant control register information on the public register
elect to keep the members register information on the public register
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
appoint person director company with name
appoint person director company with name
appoint person director company with name
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
resolution
appoint person director company with name date
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type group
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
capital allotment shares
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
change account reference date company current extended
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
change registered office address company with date old address
termination secretary company with name
incorporation company