ASR FORWARDING LIMITED

Overview

Company Name	ASR FORWARDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06908979
Jurisdiction	England/Wales
Date of Creation	May 18, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASR FORWARDING LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is ASR FORWARDING LIMITED located?

Registered Office Address	Mayne House Fenton Way SS15 6RZ Basildon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASR FORWARDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ASR FORWARDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2027
Next Confirmation Statement Due	Jun 01, 2027
Next Confirmation Statement Made Up To	May 18, 2026
Overdue	No

What are the latest filings for ASR FORWARDING LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Confirmation statement made on May 18, 2026 with no updates	3 pages	CS01

May 29, 2026	Accounts for a small company made up to Dec 31, 2025	12 pages	AA

Mar 30, 2026	Termination of appointment of Paul Almeroth as a director on Jan 20, 2026	1 pages	TM01

Feb 20, 2026	Appointment of Mr Neil Jon Graham Riches as a director on Jan 20, 2026	2 pages	AP01

Jun 23, 2025	Appointment of Breams Secretaries Limited as a secretary on Jun 13, 2025	2 pages	AP04

Jun 23, 2025	Termination of appointment of Wedlake Bell Llp as a secretary on Jun 13, 2025	1 pages	TM02

Jun 11, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

May 30, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Termination of appointment of Daniel Girod as a director on Mar 24, 2025	1 pages	TM01

Mar 24, 2025	Termination of appointment of Didier Gomez as a director on Mar 24, 2025	1 pages	TM01

Mar 24, 2025	Appointment of Mr Gianni Cantiello as a director on Mar 24, 2025	2 pages	AP01

Mar 24, 2025	Appointment of Mr Charles Emile Paul Marie Kammerer as a director on Mar 24, 2025	2 pages	AP01

Jul 30, 2024	Registered office address changed from 5 Buckwins Square Burnt Mills Industrial Estate Basildon SS13 1BJ England to Mayne House Fenton Way Basildon SS15 6RZ on Jul 30, 2024	1 pages	AD01

May 24, 2024	Confirmation statement made on May 18, 2024 with updates	5 pages	CS01

May 13, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Sep 15, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Aug 03, 2023	Appointment of Mr Paul Almeroth as a director on Jul 27, 2023	2 pages	AP01

Jul 31, 2023	Change of details for Schneider & Cie Ag Internationale Transporte as a person with significant control on Mar 21, 2022	2 pages	PSC05

Jul 28, 2023	Cessation of Schneider Logistik Holding Ag as a person with significant control on Jun 24, 2021	1 pages	PSC07

Jul 28, 2023	Notification of Schneider & Cie Ag Internationale Transporte as a person with significant control on Jun 24, 2021	2 pages	PSC02

Jul 28, 2023	Appointment of Wedlake Bell Llp as a secretary on Jun 23, 2023	2 pages	AP04

Jul 18, 2023	Confirmation statement made on May 18, 2023 with updates	5 pages	CS01

Jun 23, 2023	Termination of appointment of Susan Patricia Enright as a secretary on Jun 13, 2023	1 pages	TM02

Jun 23, 2023	Termination of appointment of Kevin Francis Enright as a director on Jun 13, 2023	1 pages	TM01

Aug 29, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

View All Filings

Who are the officers of ASR FORWARDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BREAMS SECRETARIES LIMITED

Jun 13, 2025

Secretary

Queen Victoria Street

EC4V 4AY London

Floor 8, 71

England

Identification Type	UK Limited Company
Registration Number	01057895

259013670001

CANTIELLO, Gianni

Mar 24, 2025

Director

Steinengraben 22

CH 4051 Basel

Schneider & Cie. Ag

Switzerland

Swiss

1979-1

333803580001

KAMMERER, Charles Emile Paul Marie

Mar 24, 2025

Director

Steinengraben 22

CH 4051 Basel

Schneider & Cie. Ag

Switzerland

French

1979-9

333803260001

RICHES, Neil Jon Graham

Jan 20, 2026

Director

Fenton Way

SS15 6RZ Basildon

Mayne House

Essex

United Kingdom

British

1979-3

345605630001

ENRIGHT, Susan Patricia

May 18, 2009

Jun 13, 2023

Secretary

Lodge Lane

RM17 5PR Grays

261

Essex

United Kingdom

138374750002

WEDLAKE BELL LLP

Jun 23, 2023

Jun 13, 2025

Secretary

Queen Victoria Street

EC4V 4AY London

United Kingdom

Identification Type	UK Limited Company
Registration Number	OC351980

311800410001

ALMEROTH, Paul

Jul 27, 2023

Jan 20, 2026

Director

Fenton Way

SS15 6RZ Basildon

Mayne House

United Kingdom

England

British

1967-6

312040860001

ENRIGHT, Kevin Francis

May 18, 2009

Jun 13, 2023

Director

Buckwins Square

Burnt Mills Industrial Estate

SS13 1BJ Basildon

England

British

1962-10

47331630003

ENRIGHT, Susan Patricia

Aug 02, 2018

Aug 31, 2018

Director

RM17 5PR Grays

261 Lodge Lane

Essex

United Kingdom

British

1980-1

249048990001

GIROD, Daniel

Aug 31, 2018

Mar 24, 2025

Director

Schneider + Co. Ltd., Solothurnerstrasse

48 4002 Basel

Schneider + Co. Ltd

Switzerland

Swiss

1968-3

250069560001

GOMEZ, Didier

Aug 31, 2018

Mar 24, 2025

Director

Schneider + Co. Ltd., Solothurnerstrasse

48 4002 Basel

Schneider + Co. Ltd., Solothurnerstrasse

Switzerland

France

French

1987-4

250069690001

KILBEY, Gary George

May 18, 2009

Aug 31, 2010

Director

The Lytham

1 Eleven Acre Rise

IG10 1AN Loughton

Essex

England

British

1959-2

51419360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASR FORWARDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Schneider & Cie Ag Internationale Transporte

Jun 24, 2021

22 Ch-4051 Basel

Steinengraben

Switzerland

Legal Form	Ag
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Business & Enterprise Register
Registration Number	Ch023033
Search in Swiss Registry (Zefix)	Schneider & Cie Ag Internationale Transporte

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Schneider Logistik Holding Ag

Aug 31, 2018

C/O Schneider & Cie. Ag Internationale Transporte

Solothurnerstr

48 4053 Basel

C/O Schneider & Cie. Ag Internationale Transporte

Switzerland

Yes

Legal Form	Private Company Incorporated In Switzerland
Country Registered	Switzerland
Legal Authority	Swiss Code Of Obligations (Co)
Place Registered	Swiss Registry
Registration Number	Che-255.458.585
Search in Swiss Registry (Zefix)	Schneider Logistik Holding Ag

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Kevin Francis Enright

May 18, 2017

The Hamilton Centre

Rodney Way

CM1 3BY Chelmsford

Suite 3, First Floor

Essex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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