Adv Logistics Limited

Active07114525 Private limited company
Incorporated
31 December 2009 (16 years)
Industry
Other transportation support activities (52290)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Woodlands
79 High Street
Greenhithe
DA9 9RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sen, Dilsher
Secretary · Appointed 4 January 2022
Director · Appointed 4 January 2022
British
Born January 1960 (66)
Director · Appointed 4 January 2022
British
Born January 1959 (67)
Officer history (2 former)
31 March 2022
Resigned Pell, Steven Brian as Director
4 January 2022
Appointed Sen, Dilsher as Secretary
4 January 2022
Appointed Knight, Stephen as Director
4 January 2022
Appointed Ruck, Barry John as Director
4 January 2022
Resigned Pell, Jayne Alison as Director
1 July 2015
Appointed Pell, Jayne Alison as Director
31 December 2009
Appointed Pell, Steven Brian as Director

Ownership 1 active

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

Corporate entity · Notified 4 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01272658
Former controllers (1)
4 January 2022
Ceased Steven Brian Pell — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Callseat Limited Owns 75–100% of shares
Eclipse Worldwide Limited Owns 75–100% of shares
Excel Airfreight Limited Owns 75–100% of shares
Excel Ocean Services Limited Owns 75–100% of shares
Excel Shipping Limited Owns 75–100% of shares
Essco Export Limited Owns 75–100% of shares
Falcon Shipping Limited Owns 75–100% of shares
Litchfield & Soundy Limited Owns 75–100% of shares
Moran Tea Company,limited Owns 75–100% of shares
The East Africa Company Limited Owns 75–100% of shares
Trans Global Freight Limited Owns 75–100% of shares
Adv Logistics Limited This company Owns 75–100% of shares
Crocodile Stores Limited Owns 75–100% of shares
European Spedition Limited Owns 75–100% of shares
Freight Systems Europe Limited Owns 75–100% of shares
TG Logistic Solutions Ltd Owns 75–100% of shares
Trans Global Group Limited Owns 75–100% of shares
Fortancross Limited Owns 75–100% of shares
Stephenson & Ephgrave Limited Owns 75–100% of shares
Trans Global Air Limited Owns 75–100% of shares
Trans Global International Freight Management Ltd Owns 75–100% of shares (as a firm)
Trans Global Logistics Limited Owns 75–100% of shares
Trans Global Shipping Limited Owns 75–100% of shares
The Nile Tea Company Limited Owns 75–100% of shares
Warner (Warehousing) Limited Owns 75–100% of shares
Williamson Magor Industries Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Employees
0 1 2 2020 2021 2022 2 2 2
Balance sheet detail
2022202120202019
Current Assets£462,932£417,956£360,638
Creditors (< 1 year)£9,613£31,404£39,741£27,559
Net Current Assets£431,528£378,215£333,079
Net Assets£430,154£377,015£331,879
Shareholder Funds£430,154£377,015£331,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
13 July 2026Confirmation statement with updates13 July 2026
13 October 2025Other filing
13 October 2025Other filing
13 October 2025Accounts filing
Show all recent filings

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