AF

ADVANCED FORWARDING LIMITED

Active

Company number 06890740

Telford, England · Incorporated 29 April 2009

Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

Last updated on 15 June 2026

Freight transport by road · SIC 49410

Sea and coastal freight water transport · SIC 50200

Freight air transport · SIC 51210

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2015

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
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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

PS
Advanced Supply Chain Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
1 July 2015
Shares allotted · 0 shares allotted
—
9 July 2010
Shares allotted · 0 shares allotted
—
29 April 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Legacy
Other
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Legacy
Other
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Second Filing Of Director Appointment With Name
Officers
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Change Person Director Company With Change Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2022 View
Accounts With Accounts Type Full
Accounts
8 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Memorandum Articles
Incorporation
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Resolution
Resolution
10 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2021 View
Accounts With Accounts Type Full
Accounts
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Capital Return Purchase Own Shares
Capital
28 April 2021 View
Capital Cancellation Shares
Capital
17 December 2020 View
Resolution
Resolution
16 December 2020 View
Accounts With Accounts Type Full
Accounts
20 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Change Person Director Company With Change Date
Officers
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Capital Allotment Shares
Capital
15 July 2015 View
Accounts With Accounts Type Medium
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Full
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Full
Accounts
14 February 2013 View
Accounts With Accounts Type Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Small
Accounts
27 January 2011 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2010 View
Capital Allotment Shares
Capital
24 September 2010 View
Legacy
Mortgage
28 July 2010 View
Miscellaneous
Miscellaneous
22 July 2010 View
Miscellaneous
Miscellaneous
22 July 2010 View
Capital Allotment Shares
Capital
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Address
20 May 2009 View
Incorporation Company
Incorporation
29 April 2009 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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