OpenCompanies

Ace Of Trading Hub Ltd

Company number
13599863
Status
Active - Proposal To Strike Off
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

Suite Ra01,
195-197 Wood Street
London
E17 3NU

Previous names

  • Carbon Payroll Solutions Ltd (until 18 Nov 2022)

Officers

NameRoleAppointedResigned
DA SILVEIRA VIEIRA, Joao Antonio Director 20 Jul 2026
MARRIOTT, Jason Burn Director 7 May 2026 21 Jul 2026
FLOREA, Sebastian Vasile Director 1 Mar 2026 14 May 2026
AMIN, Babar Director 7 Nov 2025 4 Mar 2026
HASAN, Alice Roxana Director 1 Jun 2024 7 Nov 2025
PINCZUK, Wiktor Borys Director 1 Sep 2025 1 Sep 2025
MUHAMMAD, Ahsan Director 25 Jul 2025 25 Aug 2025
AMIN, Babar Director 6 Jul 2025 6 Aug 2025
BAKHT, Zoraiz Habib Director 5 Dec 2023 8 Jul 2024
EDULAKANTI, Nagpal Reddy Director 20 Aug 2023 5 Dec 2023
DENNY, Sara Deborah Director 2 Sep 2021 21 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr Joao Antonio Da Silveira Veira Significant Influence Or Control 20 Jul 2026
Mr Jason Burn Marriott Significant Influence Or Control 7 May 2026 20 Jul 2026
Mr Sebastian Vasile Florea Significant Influence Or Control 27 Feb 2026 14 May 2026
Mr Babar Amin Significant Influence Or Control 7 Nov 2025 4 Mar 2026
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 Wiktor Borys Pinczuk Significant Influence Or Control 1 Sep 2025 1 Sep 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 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 Zoraiz Habib Bakht Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Dec 2023 8 Jul 2024
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
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

Accounts

Year ended Net assets Employees
30 Sep 2024 - -
30 Sep 2023 £1,405,625 10
30 Sep 2022 £528,000 24

Connections

Companies at the same address

Data