JAS FORWARDING (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-21 (in 5mo)
Last made up 2025-10-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- UHY Hacker Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accompanying financial statements have been prepared on the assumption that the group will continue as a going concern. The directors continue to see good business opportunities for the financial year 2025 and beyond. As at 31 December 2024, the directors have considered the appropriateness of preparing the financial statements on a going concern basis and have concluded that there is a reasonable expectation that the group has adequate resources to continue for at least twelve months from the date of approval of the financial statements.”
Group structure
- JAS FORWARDING (UK) LIMITED · parent
- JAS - Jet Air Services S.p.A 99.7%
- Tigers Global Logistics Limited 100%
- Bossi & C. Transiti S.p.A 100%
- Multilogistics SpA 100%
- Setgroup Srl 100%
- Setoa Italia SpA 100%
- Bossi Pacific HK LTD 100%
- Setoa Burkina Sari 100%
- Setoa Cameroon Sari 100%
- Transexport Gabon Sari 100%
- Transexport Ghana Ltd 90%
- Iberian Silk SI 100%
- Transexport Mali Sari 100%
- Transexport RDC Sari 100%
- Transexport Senegal Sari 75%
Significant events
- “Increased revenue was attributable to the increase in ocean freight rates due to the closure of the Red Sea amid ongoing conflicts, and the acquisition of Multilogistics SpA, Setoa Italia SpA and Setgroup Srl.”
- “War between Russia and Ukraine started, which is still ongoing. Conflicts that broke out during 2023 in the Middle East (in Palestine and the entrance to the Suez Canal).”
- “Main events influencing business are tied to decisions by the United States government regarding customs policy and countermeasures taken by the governments of other states.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROADBENT, Noel Rex | Secretary | 2018-11-28 | — | — |
| BROADBENT, Noel Rex | Director | 1993-01-01 | Dec 1957 | British |
| BRUNI, Biagio | Director | 2009-05-01 | Dec 1945 | Italian |
| FUMO, Tahira | Director | 2008-09-29 | Nov 1966 | American |
| REBUFFI, Marco | Director | 2006-11-16 | Nov 1961 | Italian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, David Alistair | Secretary | 2006-11-14 | 2007-06-30 |
| LIGHT, David Ian | Secretary | 2007-06-30 | 2018-11-28 |
| PLATT, Mary Stella | Secretary | — | 2006-11-14 |
| BARRETT, John Stuart | Director | — | 2006-11-16 |
| BRUNI, Biagio | Director | — | 2006-11-16 |
| GRAY, David Alistair | Director | 2006-11-16 | 2007-06-30 |
| MACKIE, George Bannantyne | Director | 1993-01-01 | 2006-11-15 |
| MEHERJI, Paul Stephen | Director | 2006-03-01 | 2008-09-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | AA | accounts | Accounts with accounts type group | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-03 | AA | accounts | Accounts with accounts type group | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-14 | AA | accounts | Accounts with made up date | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AD02 | address | Change sail address company with old address new address | |
| 2023-03-03 | AA | accounts | Accounts with accounts type group | |
| 2022-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-11 | AA | accounts | Accounts with accounts type full | |
| 2021-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-11-16 | AA | accounts | Accounts with accounts type full | |
| 2020-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-27 | AA | accounts | Accounts with accounts type full | |
| 2019-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-12-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2018-12-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2018-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one