opendata.bot
Company number
06890740

ADVANCED FORWARDING LIMITED

Officer · COX, Paul Anthony and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ADVANCED FORWARDING LIMITED
Company number
06890740
Registered office
KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND
Company type
Private Limited Company
Incorporated on
29 April 2009
Status
Active
Age
17 years
Nature of business (SIC)
49410 — Freight transport by road · 50200 — Sea and coastal freight water transport · 51210 — Freight air transport
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 May 2027
Confirmation statement — last
11 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 9 resigned

director
Appointed 21/09/2021
Active
director
Appointed 13/10/2025
Active
director
Appointed 01/05/2025
Active
director
Appointed 21/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Advanced Supply Chain Group Limited
owns 75–100% of shares
Notified 06/04/2016
Mr David Glyn Rogan
owns 75–100% of shares (through a firm) · has significant influence or control · has significant influence or control (through a firm)
Notified 29/04/2016
Mr Michael David Danby
owns 75–100% of shares (through a firm) · has significant influence or control · has significant influence or control (through a firm)
Notified 29/04/2016
Mr Mohsin Pervez Chohan
owns 75–100% of shares (through a firm)
Notified 19/10/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 6 companies
Mr David Glyn Rogan
born 05/1964 · England owns 75–100% of shares · has significant influence or control · has significant influence or control Control ended 03/12/2018 Controls 12 companies
Mr Michael David Danby
born 03/1960 · England owns 75–100% of shares · has significant influence or control · has significant influence or control Control ended 21/09/2021 Controls 13 companies
Mr Mohsin Pervez Chohan
born 12/1958 · England owns 75–100% of shares Control ended 21/09/2021 Controls 13 companies

Serving officers

director Appointed 21/09/2021
director Appointed 13/10/2025
director Appointed 01/05/2025
director Appointed 21/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/10/2025 Director resigned QUINN, Claire
13/10/2025 Director appointed LAWRENCE, Keith
09/05/2025 Director resigned SULLIVAN, John Terence
01/05/2025 Director appointed VINCENT, Philip James
21/02/2023 Director appointed WAKELEY, Guy Richard
09/11/2022 Charge registered A registered charge
02/12/2021 Charge registered A registered charge
21/09/2021 Person with significant control ceased Mr Mohsin Pervez Chohan
21/09/2021 Person with significant control ceased Mr Michael David Danby
21/09/2021 Director resigned WATTS, Rory James
21/09/2021 Director resigned DANBY, Michael David
21/09/2021 Director resigned CHOHAN, Mohsin Pervez
21/09/2021 Director appointed SULLIVAN, John Terence
21/09/2021 Director appointed COX, Paul Anthony
03/12/2018 Person with significant control ceased Mr David Glyn Rogan
03/12/2018 Director resigned ROGAN, David Glyn
03/12/2018 Director appointed QUINN, Claire
27/11/2018 Charge registered A registered charge
03/07/2018 Director resigned KAY, Nicholas Roger
03/07/2018 Director appointed WATTS, Rory James

Financial highlights

No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ADVANCED FORWARDING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Kroll Trustee Services Limited
outstanding
A registered charge — persons entitled: Macquarie Euro Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Barclays Security Trustee Limited
fully-satisfied
Fixed & floating charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Advanced Forwarding Limited — TF3 3BD
Tier 2 · renews 15/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/06890740
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ADVANCED FORWARDING LIMITED?
According to the official registry, the company number of ADVANCED FORWARDING LIMITED is 06890740.
Where is ADVANCED FORWARDING LIMITED registered?
The registered office is KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND.
Who runs ADVANCED FORWARDING LIMITED?
COX, Paul Anthony is listed among the officers of ADVANCED FORWARDING LIMITED.
What is the SIC code of ADVANCED FORWARDING LIMITED?
The nature of business is recorded under SIC code 49410 — Freight transport by road, 50200 — Sea and coastal freight water transport, 51210 — Freight air transport.
Who controls ADVANCED FORWARDING LIMITED?
Advanced Supply Chain Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ADVANCED FORWARDING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ADVANCED FORWARDING LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About ADVANCED FORWARDING LIMITED (06890740)

ADVANCED FORWARDING LIMITED is a private limited company incorporated on 29 April 2009 and registered in the United Kingdom under company number 06890740. Its registered office is at KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Advanced Supply Chain Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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