Introduction
Watch Company
A
A&C GLOBAL LOGISTICS LIMITED
A&C GLOBAL LOGISTICS LIMITED is an active company incorporated on with the registered office located in Borehamwood. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 3 other business activities. A&C GLOBAL LOGISTICS LIMITED was registered 1 year ago.(SIC: 46900, 47910, 53202, 82990)
Status
active
Active since 1 years ago
Company No
15979808
LTD Company
Age
1 Years
Incorporated 26 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (11 months ago)
Submitted on 25 June 2026 (2 months ago)
Period: 26 September 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (9 months ago)
Submitted on 14 November 2025 (9 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
A&C GLOBAL TRADERS LTD
From: 26 September 2024To: 12 September 2025
Contact
Address
4 Imperial Place Maxwell Road Borehamwood, WD6 1JN,
Previous Addresses
Office X29 Unit 1 1000 North Circular Road London NW2 7JP United Kingdom
From: 14 November 2024To: 14 November 2025
Office X29 Unit 1 1000 North Circular Road London NW2 7JP United Kingdom
From: 14 November 2024To: 14 November 2024
48 st. Andrews Drive Stanmore HA7 2NB England
From: 26 September 2024To: 14 November 2024
Timeline
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Aug 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
PRAJAPATI, Chiragbhai Babubhai
ActiveGainsborough Gardens, EdgwareHA8 5TA
Born June 1996
Director
Appointed 29 Dec 2025
PRAJAPATI, Chiragbhai Babubhai
Gainsborough Gardens, EdgwareHA8 5TA
Born June 1996
Director
29 Dec 2025
Active
RAHMAN, Rana Adil Ur
ActiveMaxwell Road, BorehamwoodWD6 1JN
Born February 1991
Director
Appointed 10 Aug 2026
RAHMAN, Rana Adil Ur
Maxwell Road, BorehamwoodWD6 1JN
Born February 1991
Director
10 Aug 2026
Active
YOUSAF, Naveed
ActiveUnit 1, LondonNW2 7JP
Born November 1973
Director
Appointed 26 Sept 2024
YOUSAF, Naveed
Unit 1, LondonNW2 7JP
Born November 1973
Director
26 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Rana Adil Ur Rahman
ActiveUnit 1, LondonNW2 7JP
Born February 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2024
Mr Rana Adil Ur Rahman
Unit 1, LondonNW2 7JP
Born February 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2024
Active
Mr Chiragbhai Babubhai Prajapati
ActiveUnit 1, LondonNW2 7JP
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2024
Mr Chiragbhai Babubhai Prajapati
Unit 1, LondonNW2 7JP
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2024
Active
Fundings
Financials
Latest Activities
Filing History
16
Description
Type
Date Filed
Document
Appoint Person Director Company With Name Date
12 August 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 August 2026
No document
Accounts With Accounts Type Total Exemption Full
25 June 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 June 2026
No document
Appoint Person Director Company With Name Date
29 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
29 December 2025
No document
Confirmation Statement With Updates
14 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 November 2025
No document
Change Registered Office Address Company With Date Old Address New Address
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
No document
Confirmation Statement With Updates
20 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 October 2025
No document
Certificate Change Of Name Company
12 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2025
No document
Confirmation Statement With Updates
11 September 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 September 2025
No document
Confirmation Statement With Updates
5 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 May 2025
No document
Confirmation Statement With Updates
14 November 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 November 2024
No document
Change Registered Office Address Company With Date Old Address New Address
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
No document
Change Person Director Company With Change Date
14 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
No document
Change To A Person With Significant Control
14 November 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
14 November 2024
No document
Change To A Person With Significant Control
14 November 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
14 November 2024
No document
Change Registered Office Address Company With Date Old Address New Address
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
No document
Incorporation Company
26 September 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 September 2024
No document