Ace Of Trading Hub Ltd
- Company number
- 13599863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2021
- Nature of business
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Agents involved in the sale of timber and building materials
Non-specialised wholesale trade
Registered office
Previous names
- Carbon Payroll Solutions Ltd (until 18 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNY, Sara Deborah | Director | 2 Sep 2021 | 21 Aug 2023 |
| EDULAKANTI, Nagpal Reddy | Director | 20 Aug 2023 | 5 Dec 2023 |
| BAKHT, Zoraiz Habib | Director | 5 Dec 2023 | 8 Jul 2024 |
| AMIN, Babar | Director | 6 Jul 2025 | 6 Aug 2025 |
| MUHAMMAD, Ahsan | Director | 25 Jul 2025 | 25 Aug 2025 |
| PINCZUK, Wiktor Borys | Director | 1 Sep 2025 | 1 Sep 2025 |
| HASAN, Alice Roxana | Director | 1 Jun 2024 | 7 Nov 2025 |
| AMIN, Babar | Director | 7 Nov 2025 | 4 Mar 2026 |
| FLOREA, Sebastian Vasile | Director | 1 Mar 2026 | 14 May 2026 |
| MARRIOTT, Jason Burn | Director | 7 May 2026 | 21 Jul 2026 |
| DA SILVEIRA VIEIRA, Joao Antonio | Director | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sara Deborah Denny | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2021 | 2 Aug 2023 |
| Mr Nagpal Reddy Edulakanti | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2023 | 5 Dec 2023 |
| Mr Zoraiz Habib Bakht | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Dec 2023 | 8 Jul 2024 |
| Mr Ahsan Muhammad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
25 Jul 2025 | 25 Jul 2025 |
| Miss Alice Roxana Hasan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2025 | 25 Jul 2025 |
| Mr Babar Amin | Significant Influence Or Control | 6 Jul 2025 | 6 Aug 2025 |
| Miss Alice Roxana Hasan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2024 | 6 Aug 2025 |
| Miss Alice Roxana Hasan | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
1 Jun 2024 | 6 Aug 2025 |
| Mr Wiktor Borys Pinczuk | Significant Influence Or Control | 1 Sep 2025 | 1 Sep 2025 |
| Miss Alice Roxana Hasan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2025 | 7 Nov 2025 |
| Mr Babar Amin | Significant Influence Or Control | 7 Nov 2025 | 4 Mar 2026 |
| Mr Sebastian Vasile Florea | Significant Influence Or Control | 27 Feb 2026 | 14 May 2026 |
| Mr Jason Burn Marriott | Significant Influence Or Control | 7 May 2026 | 20 Jul 2026 |
| Mr Joao Antonio Da Silveira Veira | Significant Influence Or Control | 20 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2023 | £1,405,625 | 6 |
| 30 Sep 2022 | £528,000 | 24 |