AUTOMATED COMMERCE EXCHANGE LIMITED

AUTOMATED COMMERCE EXCHANGE LIMITED is an active private limited company, incorporated on 21 August 2020. The nature of the business is Business and domestic software development. The company's registered office is on Nimrod Way, Ferndown. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AUTOMATED COMMERCE EXCHANGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARENA OFFICES
Address Line 2	9 NIMROD WAY
Post Town	FERNDOWN
County	DORSET
Country	ENGLAND
Postcode	BH21 7UH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	18/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

AUTOMATED COMMERCE EXCHANGE LIMITED

Directors

(The company's officers)

MR MARTIN NICHOLAS COLE

(~41 year old British national)

18 WAYFIELD DRIVE, STAFFORD, ST16 1TR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2020

MR SANDEEP SITHARTHAN KRISANA RATNAM

(~40 year old British national)

ARENA OFFICES 9 NIMROD WAY, FERNDOWN, DORSET, BH21 7UH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2020

Shareholders

(Persons of Significant Control)

Mr Martin Nicholas Cole

(~41 year old British national)

18, Wayfield Drive, Stafford, ST16 1TR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/08/2020

Mr Sandeep Sitharthan Krishna Ratnam

(~40 year old British national)

Arena Offices, 9 Nimrod Way, Ferndown, Dorset, BH21 7UH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/08/2020

Connections

(Shared officers)

ALL YOUR MARKETING SERVICES LIMITED

MR SANDEEP SITHARTHAN KRISANA RATNAM

GO TO MARKET EUROPE LIMITED

MR SANDEEP SITHARTHAN KRISANA RATNAM

INSTANT ACCESS EUROPE LIMITED

MR SANDEEP SITHARTHAN KRISANA RATNAM

NXT2NU LIMITED

MR SANDEEP SITHARTHAN KRISHNA RATNAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)