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A&C GLOBAL LOGISTICS LIMITED

Company number 15979808

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2025 AP01 Appointment of Mr Chiragbhai Babubhai Prajapati as a director on 29 December 2025
View PDF Appointment of Mr Chiragbhai Babubhai Prajapati as a director on 29 December 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 CS01 Confirmation statement made on 14 November 2025 with updates
View PDF Confirmation statement made on 14 November 2025 with updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2025 AD01 Registered office address changed from Office X29 Unit 1 1000 North Circular Road London NW2 7JP United Kingdom to 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 14 November 2025
View PDF Registered office address changed from Office X29 Unit 1 1000 North Circular Road London NW2 7JP United Kingdom to 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 14 November 2025 - link opens in a new window - 1 page (1 page)
20 Oct 2025 CS01 Confirmation statement made on 20 October 2025 with updates
View PDF Confirmation statement made on 20 October 2025 with updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2025 CERTNM Company name changed a&c global traders LTD\certificate issued on 12/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-11
View PDF Company name changed a&c global traders LTD\certificate issued on 12/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-11
- link opens in a new window - 3 pages (3 pages)
11 Sep 2025 CS01 Confirmation statement made on 11 September 2025 with updates
View PDF Confirmation statement made on 11 September 2025 with updates - link opens in a new window - 3 pages (3 pages)
05 May 2025 CS01 Confirmation statement made on 4 May 2025 with updates
View PDF Confirmation statement made on 4 May 2025 with updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2024 AD01 Registered office address changed from Office X29 Unit 1 1000 North Circular Road London NW2 7JP United Kingdom to Office X29 Unit 1 1000 North Circular Road London NW2 7JP on 14 November 2024
View PDF Registered office address changed from Office X29 Unit 1 1000 North Circular Road London NW2 7JP United Kingdom to Office X29 Unit 1 1000 North Circular Road London NW2 7JP on 14 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024 CH01 Director's details changed for Mr Naveed Yousaf on 14 November 2024
View PDF Director's details changed for Mr Naveed Yousaf on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024 PSC04 Change of details for Mr Rana Adil Ur Rahman as a person with significant control on 14 November 2024
View PDF Change of details for Mr Rana Adil Ur Rahman as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024 PSC04 Change of details for Mr Chiragbhai Babubhai Prajapati as a person with significant control on 14 November 2024
View PDF Change of details for Mr Chiragbhai Babubhai Prajapati as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024 AD01 Registered office address changed from 48 st. Andrews Drive Stanmore HA7 2NB England to Office X29 Unit 1 1000 North Circular Road London NW2 7JP on 14 November 2024
View PDF Registered office address changed from 48 st. Andrews Drive Stanmore HA7 2NB England to Office X29 Unit 1 1000 North Circular Road London NW2 7JP on 14 November 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024 NEWINC Incorporation
Statement of capital on 2024-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
Statement of capital on 2024-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 13 pages (13 pages)