EVOLUTION ABS LIMITED

OAKE HOUSE SILVER STREET, WEST BUCKLAND, WELLINGTON TA21 9LR

Active
Private Limited Company
Company No. 07024982
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EVOLUTION ABS LIMITED was incorporated on Monday, September 21, 2009 as a Private Limited Company with registered address in WELLINGTON. EVOLUTION ABS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 15 years 1 month and 19 days.

Name	EVOLUTION ABS LIMITED
Company number	07024982
Company type	Private Limited Company
Incorporation date	21 Sep 2009
Status	Active
Industry (SIC 2007)	Accounting and auditing activities (69201)

Address

Registered Address	OAKE HOUSE SILVER STREET WEST BUCKLAND WELLINGTON TA21 9LR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Naomi Knight Nationality: British	Dates: Monday, February 28, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Daniel James Knight Nationality: British	Dates: Monday, February 28, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Margaret Janet Scarrott Nationality: British	Dates: Wednesday, September 21, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-10 days left)
Latest accounts	31 January 2023
Next confirmation statement due	19 October 2016
Last confirmation statement dated	21 September 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
EVOLUTION ABS LIMITED	21 Sep 2009