Advanced Processing Limited

Active03373894 Private limited company
Incorporated
15 May 1997 (29 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Micro entity
Region
West Midlands
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
TF3 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
British
Born November 1977
Director · Appointed 1 May 2025
British
Born June 1969 (57)
Director · Appointed 21 February 2023
British
Born May 1970 (56)
Director · Appointed 21 September 2021
British
Born August 1968 (58)
Officer history (9 former)
13 October 2025
Appointed Lawrence, Keith as Director
13 October 2025
Resigned Quinn, Claire as Director
9 May 2025
Resigned Sullivan, John Terence as Director
1 May 2025
Appointed Vincent, Philip James as Director
21 February 2023
Appointed Wakeley, Guy Richard as Director
21 September 2021
Resigned Chohan, Mohsin Pervez as Director
21 September 2021
Appointed Sullivan, John Terence as Director
21 September 2021
Appointed Cox, Paul Anthony as Director
21 September 2021
Resigned Danby, Michael David as Director
21 September 2021
Resigned Danby, Michael David as Secretary
3 December 2018
Appointed Quinn, Claire as Director
3 December 2018
Resigned Rogan, David Glyn as Director
14 December 2012
Appointed Chohan, Mohsin Pervez as Director
4 December 2012
Resigned Butt, Saira Bano as Director
1 August 1998
Appointed Danby, Michael David as Director
15 May 1997
Resigned York Place Company Nominees Limited as Corporate Director
15 May 1997
Appointed Butt, Saira Bano as Director
15 May 1997
Appointed York Place Company Nominees Limited as Corporate Director
15 May 1997
Appointed Rogan, David Glyn as Director
15 May 1997
Resigned York Place Company Secretaries Limited as Corporate Secretary
15 May 1997
Appointed Danby, Michael David as Secretary
15 May 1997
Appointed York Place Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. 7889139
Former controllers (3)
21 September 2021
Ceased Michael David Danby — Owns 75–100% of shares (as a firm)
21 September 2021
Ceased Mohsin Pervez Chohan — Owns 75–100% of shares (as a firm)
3 December 2018
Ceased David Glyn Rogan — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£1
Balance sheet detail
2024
Current Assets£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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