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A-EVOL HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A-evol Holding Ltd. The company was founded 15 years ago and was given the registration number 07124266. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:A-EVOL HOLDING LTD
Company Number:07124266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Third Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, St. Martin's Lane, Suite 8, London, England, WC2N 4JS

Director13 January 2010Active
Third Floor, 207 Regent Street, London, England, W1B 3HH

Corporate Secretary01 November 2011Active
Third Floor, 13 Charterhouse Square, London, England, EC1M 6AX

Corporate Secretary13 January 2010Active

People with Significant Control

Ole Andreas Hermansen
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:Norwegian
Country of residence:England
Address:Third Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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