All Mode Forwarding Limited

General information

Name:

All Mode Forwarding Ltd

Office Address:

Menzies Llp 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-upon-thames

Number: 02833348

Incorporation date: 1993-07-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

All Mode Forwarding Limited is categorised as Private Limited Company, that is registered in Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames. It's zip code TW18 4BP. The company was created in Tuesday 6th July 1993. The firm's Companies House Reg No. is 02833348. This firm's SIC code is 52290, that means Other transportation support activities. The firm's latest annual accounts describe the period up to 31st August 2022 and the latest annual confirmation statement was submitted on 6th July 2023.

There is one director at the current moment managing the following business, specifically Elliott S. who has been doing the director's duties since Tuesday 6th July 1993. The business had been supervised by Paul H. up until 21 years ago. Additionally another director, including Paul E. resigned in 2004.

Financial data based on annual reports

Company staff

Elliott S.

Role: Director

Appointed: 01 September 2023

Latest update: 13 June 2025

People with significant control

The companies with significant control over the firm include: Elldaniri Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Staines-Upon-Thames at Magna House, 18-32 London Road, TW18 4BP and was registered as a PSC under the reg no 15917105. Elliott S. has substantial control or influence over the company.

Elldaniri Limited
Address: Menzies Llp 2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15917105
Notified on 7 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elliott S.
Notified on 7 October 2024
Nature of control:
substantial control or influence
Derek H.
Notified on 6 April 2016
Ceased on 7 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st August 2024 (AA)
filed on: 5th, December 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
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