Anglo Pacific Forwarding Limited
Company Profile
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SmallAnglo Pacific Forwarding Limited
01508443•Private Limited With Share Capital
Anglo House Laxcon Close, Drury Way, London, NW100TG
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Incorporated
21/07/1980
Company Age
45 years
Directors
2
Employees
—
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Anglo Pacific Forwarding Limited (01508443) is a private limited with share capital incorporated on 21/07/1980 (45 years old) and registered in london, NW100TG. The company operates under SIC code 52290 - other transportation support activities.
Anglo pacific forwarding limited is a transportation/trucking/railroad company based out of 5-9 willen field road park royal, london, united kingdom.
Private Limited With Share Capital
SIC: 52290
Small
Incorporated 21/07/1980
NW100TG
Financial Overview
Total Assets
£478.0K
Liabilities
£0
Net Assets
£478.0K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:08-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Resolution
Category:Resolution
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Officers
Date:26-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2007
Legacy
Category:Address
Date:19-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Annual Return
Date:27-10-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2003
Resolution
Category:Resolution
Date:09-10-2002
Resolution
Category:Resolution
Date:09-10-2002
Resolution
Category:Resolution
Date:09-10-2002
Resolution
Category:Resolution
Date:09-10-2002
Legacy
Category:Annual Return
Date:25-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:16-10-2001
Legacy
Category:Capital
Date:10-10-2001
Resolution
Category:Resolution
Date:10-10-2001
Resolution
Category:Resolution
Date:10-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:11-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:20-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-08-1999
Legacy
Category:Annual Return
Date:08-06-1999
Legacy
Category:Annual Return
Date:08-06-1999
Legacy
Category:Annual Return
Date:08-06-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-07-1998
Legacy
Category:Annual Return
Date:28-05-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-07-1997
Legacy
Category:Annual Return
Date:07-07-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-07-1996
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months4
60 Months43
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts31/12/2024
Trading Addresses
Anglo House Laxcon Close, Drury Way, London, Nw10 0Tg, NW100TGRegistered
5-9 Willen Field Road, London, NW107BQ
Related Companies
4
Contact
anglopacific.co.uk
Anglo House Laxcon Close, Drury Way, London, NW100TG