The Ace Supply Holding Company Limited

Company Name	The Ace Supply Holding Company Limited
Company Status	Active
Company Number	10287536
Category	Private Limited Company
Incorporation Date	20 July 2016(7 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr David Davis
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite Ga Marsland House Marsland Road Sale M33 3AQ

Director Name	Mr Dale Silverman
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite Ga Marsland House Marsland Road Sale M33 3AQ

Director Name	Mrs Natalie Silverman
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite Ga Marsland House Marsland Road Sale M33 3AQ

Director Name	Mr Murray Silverman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Royce Trading Estate Ashburton Rd West Trafford Park Manchester M17 1RY

Director Name	Ms Loraine Silverman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Royce Trading Estate Ashburton Rd West Trafford Park Manchester M17 1RY

Location

Registered Address	Suite Ga Marsland House Marsland Road Sale M33 3AQ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (10 months ago)
Next Return Due	2 August 2024 (2 months, 2 weeks from now)

Charges

20 June 2017	Delivered on: 21 June 2017 Persons entitled: Leslie Millman Classification: A registered charge Particulars: Fixed charge over:. 1. all shares held by the chargor in any other company whether a subsidiary or not.. 2. all or any stocks, shares (other that those described in paragraph 1 above), bonds and securities of any kind (marketable or otherwise), negotiable instruments, warrants, loan notes and any other financial instruments held by the chargor.. 3. all dividends, allotments, options, bonuses, rights issues, offers, benefits and advantages accruing, arising or offered in respect of the shares and investments described in paragraphs 1 and 2 above.. 4. all fixed and moveable plant, machinery, tools, vehicles, computers and office and other equipment of the chargor and the benefit of any agreements, licences and warranties in respect thereof.. 5. all book debts of the chargor arising in the ordinary course of its business and all benefits, security and rights held in or to secure the payment of the book debts.. 6. all intellectual property belonging to the chargor.. 7. all present and future goodwill in the chargor.. 8. all uncalled capital in the chargor.. 9. all rights under any agreement to which the chargor is a party which has not been assigned to the lenders.. Second fixed charge over:. 1. any right, title or interest which the chargor has now or acquires in the future to any land; and. 2. the assets set out in schedule 1. Outstanding

20 June 2017

Delivered on: 21 June 2017
Persons entitled: Leslie Millman

Classification: A registered charge
Particulars: Fixed charge over:. 1. all shares held by the chargor in any other company whether a subsidiary or not.. 2. all or any stocks, shares (other that those described in paragraph 1 above), bonds and securities of any kind (marketable or otherwise), negotiable instruments, warrants, loan notes and any other financial instruments held by the chargor.. 3. all dividends, allotments, options, bonuses, rights issues, offers, benefits and advantages accruing, arising or offered in respect of the shares and investments described in paragraphs 1 and 2 above.. 4. all fixed and moveable plant, machinery, tools, vehicles, computers and office and other equipment of the chargor and the benefit of any agreements, licences and warranties in respect thereof.. 5. all book debts of the chargor arising in the ordinary course of its business and all benefits, security and rights held in or to secure the payment of the book debts.. 6. all intellectual property belonging to the chargor.. 7. all present and future goodwill in the chargor.. 8. all uncalled capital in the chargor.. 9. all rights under any agreement to which the chargor is a party which has not been assigned to the lenders.. Second fixed charge over:. 1. any right, title or interest which the chargor has now or acquires in the future to any land; and. 2. the assets set out in schedule 1.
Outstanding

Filing History

4 September 2020	Confirmation statement made on 19 July 2020 with updates (6 pages)
29 June 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
25 March 2020	Group of companies' accounts made up to 30 June 2019 (33 pages)
11 October 2019	Appointment of Mrs Natalie Silverman as a director on 27 August 2019 (2 pages)
11 October 2019	Appointment of Ms Loraine Silverman as a director on 27 August 2019 (2 pages)
13 August 2019	Satisfaction of charge 102875360001 in full (1 page)
30 July 2019	Confirmation statement made on 19 July 2019 with updates (5 pages)
28 June 2019	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom to Unit 1 Royce Trading Estate Ashburton Rd West Trafford Park Manchester M17 1RY on 28 June 2019 (1 page)
22 March 2019	Group of companies' accounts made up to 30 June 2018 (35 pages)
4 September 2018	Change of details for Mr David Davis as a person with significant control on 20 July 2016 (2 pages)
3 September 2018	Cessation of David Davis as a person with significant control on 20 July 2016 (1 page)
3 September 2018	Change of details for Ms Loraine Silverman as a person with significant control on 25 March 2018 (2 pages)
3 September 2018	Cessation of Lorraine Silverman as a person with significant control on 20 July 2016 (1 page)
19 July 2018	Confirmation statement made on 19 July 2018 with updates (5 pages)
28 March 2018	Group of companies' accounts made up to 30 June 2017 (33 pages)
31 July 2017	Notification of David Davis as a person with significant control on 20 July 2016 (2 pages)
31 July 2017	Notification of Loraine Silverman as a person with significant control on 20 July 2016 (2 pages)
31 July 2017	Notification of Loraine Silverman as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Notification of David Davis as a person with significant control on 20 July 2016 (2 pages)
31 July 2017	Notification of Loraine Silverman as a person with significant control on 20 July 2016 (2 pages)
31 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
31 July 2017	Notification of David Davis as a person with significant control on 31 July 2017 (2 pages)
21 June 2017	Registration of charge 102875360001, created on 20 June 2017 (19 pages)
21 June 2017	Registration of charge 102875360001, created on 20 June 2017 (19 pages)
18 April 2017	Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page)
18 April 2017	Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page)
20 July 2016	Incorporation Statement of capital on 2016-07-20 GBP 3,463.5 MODEL ARTICLES ‐ Model articles adopted (15 pages)
20 July 2016	Incorporation Statement of capital on 2016-07-20 GBP 3,463.5 MODEL ARTICLES ‐ Model articles adopted (15 pages)