JAS FORWARDING (UK) LIMITED
Overview
| Company Name | JAS FORWARDING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01824515 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAS FORWARDING (UK) LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is JAS FORWARDING (UK) LIMITED located?
| Registered Office Address | Unit1 Heathrow Logistics Park Bedfont Road TW14 8EE Feltham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAS FORWARDING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAS (UK) LIMITED | Jun 14, 1984 | Jun 14, 1984 |
What are the latest accounts for JAS FORWARDING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JAS FORWARDING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for JAS FORWARDING (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 018245150009, created on Jul 15, 2025 | 46 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Jas Building Cargo Point Bedfont Road Stanwell Staines Middlesex TW19 7NZ United Kingdom to Unit 1 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE | 1 pages | AD02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cargo Point Bedfont Road Stanwell Middlesex TW19 7NZ to Unit1 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE on Jan 14, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 58 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 2 pages | CS01 | ||
Appointment of Mr Noel Rex Broadbent as a secretary on Nov 28, 2018 | 2 pages | AP03 | ||
Termination of appointment of David Ian Light as a secretary on Nov 28, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||
Who are the officers of JAS FORWARDING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADBENT, Noel Rex | Secretary | Bedfont Road TW14 8EE Feltham Unit1 Heathrow Logistics Park England | 253246810001 | |||||||
| BROADBENT, Noel Rex | Director | Bedfont Road TW14 8EE Feltham Unit1 Heathrow Logistics Park England | England | British | 33605650005 | |||||
| BRUNI, Biagio | Director | Bedfont Road TW14 8EE Feltham Unit1 Heathrow Logistics Park England | Italy | Italian | 19193610001 | |||||
| FUMO, Tahira | Director | Bedfont Road TW14 8EE Feltham Unit1 Heathrow Logistics Park England | United States | American | 123332390002 | |||||
| REBUFFI, Marco | Director | Bedfont Road TW14 8EE Feltham Unit1 Heathrow Logistics Park England | United States | Italian | 117147910001 | |||||
| GRAY, David Alistair | Secretary | Layhams House Layhams Road BR2 6AR Keston Kent | British | 117147560001 | ||||||
| LIGHT, David Ian | Secretary | Cargo Point Bedfont Road TW19 7NZ Stanwell Middlesex | British | 122889750001 | ||||||
| PLATT, Mary Stella | Secretary | Coppers Stanford Dingley RG7 6LS Reading Berkshire | British | 18983890001 | ||||||
| BARRETT, John Stuart | Director | Coppers Stanford Dingley RG7 6LS Reading Berkshire | England | British | 19193600001 | |||||
| BRUNI, Biagio | Director | Via Gesuii Milan 20100 FOREIGN Italy | Italy | Italian | 19193610001 | |||||
| GRAY, David Alistair | Director | Layhams House Layhams Road BR2 6AR Keston Kent | British | 117147560001 | ||||||
| MACKIE, George Bannantyne | Director | 21 Wavendene Avenue TW20 8JX Egham Surrey | British | 33605640001 | ||||||
| MEHERJI, Paul Stephen | Director | 17 Village Way TW15 2LA Ashford Middlesex | British | 111948230002 |
What are the latest statements on persons with significant control for JAS FORWARDING (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0