AF

ANGLIA FORWARDING GROUP LIMITED

Active

Company number 07148692

Braintree, England · Incorporated 6 February 2010

Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, CM77 8QN, England

Last updated on 13 April 2026

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

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2015

Company history

Previous company names

ANGLIA FORWARDING FAIRVIEW LIMITED · 6 February 2010 – 22 June 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
5 February 2026
Next due
19 February 2027
6 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
Xpediator Limited
Ownership Of Shares 75 To 100 Percent
1 June 2018

Funding

1 funding round
28 February 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 February 2026 View
Legacy
Other
15 September 2025 View
Legacy
Other
15 September 2025 View
Legacy
Accounts
15 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Legacy
Other
5 March 2025 View
Legacy
Other
5 March 2025 View
Legacy
Accounts
5 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2025 View
Legacy
Other
12 March 2024 View
Legacy
Other
12 March 2024 View
Legacy
Accounts
12 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Elect To Keep The Members Register Information On The Public Register
Capital
21 December 2023 View
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Persons With Significant Control
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Small
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Accounts With Accounts Type Group
Accounts
24 August 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Appoint Person Director Company With Name
Officers
24 July 2018 View
Appoint Person Director Company With Name
Officers
24 July 2018 View
Appoint Person Director Company With Name
Officers
24 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Resolution
Resolution
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2017 View
Accounts With Accounts Type Group
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Dormant
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Certificate Change Of Name Company
Change Of Name
22 June 2015 View
Change Of Name Notice
Change Of Name
22 June 2015 View
Capital Allotment Shares
Capital
13 May 2015 View
Accounts With Accounts Type Dormant
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Dormant
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
13 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2010 View
Termination Secretary Company With Name
Officers
12 February 2010 View
Incorporation Company
Incorporation
6 February 2010 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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