AP

ANGLO PACIFIC FORWARDING LIMITED

Active

Company number 01508443

London, England · Incorporated 21 July 1980

Anglo House Laxcon Close, Drury Way, London, NW10 0TG, England

Last updated on 10 April 2026

Other transportation support activities · SIC 52290

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
31 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Group
Accounts
29 June 2021 View
Accounts With Accounts Type Group
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Change Person Director Company With Change Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
9 June 2020 View
Accounts With Accounts Type Group
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Group
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Group
Accounts
28 June 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Group
Accounts
22 July 2015 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Accounts With Accounts Type Group
Accounts
26 June 2014 View
Capital Allotment Shares
Capital
8 August 2013 View
Capital Name Of Class Of Shares
Capital
8 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Group
Accounts
26 June 2013 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Group
Accounts
25 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Resolution
Resolution
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Group
Accounts
6 September 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Accounts With Accounts Type Group
Accounts
1 September 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Group
Accounts
18 August 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Annual Return
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Accounts With Accounts Type Group
Accounts
22 August 2007 View
Legacy
Address
19 April 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Group
Accounts
19 July 2005 View
Accounts With Accounts Type Group
Accounts
4 August 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Accounts With Accounts Type Group
Accounts
11 August 2003 View
Resolution
Resolution
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Legacy
Annual Return
25 September 2002 View
Accounts With Accounts Type Group
Accounts
2 August 2002 View
Legacy
Annual Return
16 October 2001 View
Legacy
Capital
10 October 2001 View
Resolution
Resolution
10 October 2001 View
Resolution
Resolution
10 October 2001 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Full Group
Accounts
25 July 2000 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Full Group
Accounts
26 August 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Annual Return
8 June 1999 View
Accounts With Accounts Type Full Group
Accounts
14 July 1998 View
Legacy
Annual Return
28 May 1998 View
Accounts With Accounts Type Full Group
Accounts
31 July 1997 View
Legacy
Annual Return
7 July 1997 View
Accounts With Accounts Type Full Group
Accounts
31 July 1996 View
Legacy
Annual Return
11 July 1996 View
Accounts With Accounts Type Full Group
Accounts
25 July 1995 View
Legacy
Annual Return
8 June 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
28 June 1994 View
Legacy
Annual Return
31 May 1994 View
Legacy
Mortgage
14 December 1993 View
Accounts With Accounts Type Full Group
Accounts
2 August 1993 View
Legacy
Officers
23 July 1993 View
Legacy
Annual Return
29 June 1993 View
Legacy
Capital
3 June 1993 View
Legacy
Capital
3 June 1993 View
Resolution
Resolution
3 June 1993 View
Resolution
Resolution
3 June 1993 View
Accounts With Accounts Type Small
Accounts
16 June 1992 View
Legacy
Annual Return
2 June 1992 View
Legacy
Annual Return
12 September 1991 View
Legacy
Capital
20 August 1991 View
Legacy
Capital
20 August 1991 View
Accounts With Accounts Type Small
Accounts
26 July 1991 View
Memorandum Articles
Incorporation
18 July 1991 View
Legacy
Capital
18 July 1991 View
Legacy
Mortgage
21 June 1990 View
Accounts With Accounts Type Small Group
Accounts
8 June 1990 View
Legacy
Annual Return
8 June 1990 View
Legacy
Mortgage
4 August 1989 View
Accounts With Accounts Type Small
Accounts
24 July 1989 View
Legacy
Annual Return
24 July 1989 View
Legacy
Annual Return
27 July 1988 View
Accounts With Accounts Type Small Group
Accounts
27 July 1988 View
Legacy
Mortgage
12 January 1988 View
Accounts With Accounts Type Small
Accounts
16 July 1987 View
Legacy
Annual Return
16 July 1987 View
Legacy
Officers
25 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
20 August 1986 View
Legacy
Annual Return
22 July 1986 View
Accounts With Accounts Type Small
Accounts
10 June 1986 View
Miscellaneous
Miscellaneous
21 July 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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