ACE OF TRADING HUB LTD
Active - Accounts Filed
General Information
NAME
ACE OF TRADING HUB LTD
COMPANY NUMBER
13599863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
02/09/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/09/2021
18/11/2022
CARBON PAYROLL SOLUTIONS LTD
LONDON
EC1R 5HL
1 Coldbath Square
LONDON
EC1R 5HL
Credit Risk Overview
Want to learn more about ACE OF TRADING HUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | Zoraiz Habib Bakht (931723437) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACE OF TRADING HUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACE OF TRADING HUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACE OF TRADING HUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2024 - Present (6 months) Born in Jul 2001 (age: 23) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 3 months) Born in Jan 1972 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
20/08/2023 - Present (1 years and 4 months) Born in Jun 1997 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/12/2023 - Present (1years) Born in Nov 2001 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | Zoraiz Habib Bakht (931723437) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Board Member Alice Roxana Hasan (932455953) Appointed |
| 28/05/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | Nagpal Reddy Edulakanti (931293102) has left the board |
| 20/12/2023 | New Board Member Zoraiz Habib Bakht (931723437) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 31/08/2023 | Sara Deborah Denny (923901650) has left the board |
| 31/08/2023 | New Board Member Nagpal Edulakanti (931293102) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
