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ACE SUPPLY MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ace Supply Marketing Limited. The company was founded 7 years ago and was given the registration number 10413731. The firm's registered office is in ABBOTS LANGLEY. You can find them at 18 The Garth, , Abbots Langley, Hertfordshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ACE SUPPLY MARKETING LIMITED
Company Number:10413731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:18 The Garth, Abbots Langley, Hertfordshire, England, WD5 0JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, 16 Nascot Place, Watford, England, WD17 4QT

Director07 February 2022Active
5, Chappell Close, Liphook, England, GU30 7BL

Director03 February 2017Active
4, Harkness Drive, Canterbury, England, CT2 7RN

Director08 November 2016Active
42, Bath Road, Thatcham, England, RG18 3SX

Director03 February 2017Active
5, Chappell Close, Liphook, England, GU30 7BL

Director27 March 2018Active
18, The Garth, Abbots Langley, England, WD5 0JJ

Director11 April 2018Active
The Barn, 16 Nascot Place, Watford, England, WD17 4QT

Director28 September 2020Active
The Barn, 16 Nascot Place, Watford, England, WD17 4QT

Director26 January 2022Active
The Barn, 16 Nascot Place, Watford, England, WD17 4QT

Director17 November 2021Active
42, Bath Road, Thatcham, England, RG18 3SX

Director06 October 2016Active

People with Significant Control

Robert Brett Bell
Notified on:07 February 2022
Status:Active
Date of birth:September 1975
Nationality:American
Country of residence:England
Address:The Barn, 16 Nascot Place, Watford, England, WD17 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Susan Catherine Sachdev
Notified on:26 January 2022
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:The Barn, 16 Nascot Place, Watford, England, WD17 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Riannon Mary Sachdev-Scanlon
Notified on:17 November 2021
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:The Barn, 16 Nascot Place, Watford, England, WD17 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michelle Susan Read
Notified on:28 September 2020
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:The Barn, 16 Nascot Place, Watford, England, WD17 4QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jannine Daniel Mcleod
Notified on:14 January 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:18, The Garth, Abbots Langley, England, WD5 0JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Westin Douglas Stagg
Notified on:14 August 2017
Status:Active
Date of birth:December 1990
Nationality:American
Country of residence:England
Address:39, Kelmscott Crescent, Watford, England, WD18 0NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dennis Leroy Smith
Notified on:06 October 2016
Status:Active
Date of birth:July 1960
Nationality:American
Country of residence:England
Address:33a, Eastbury Road, Watford, England, WD19 4PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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