A-EVOL HOLDING LTD

59 ST. MARTIN'S LANE, SUITE 8, LONDON  WC2N 4JS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07124266
  • Last Updated: 01 Feb 2022

Company Profile

A-EVOL HOLDING LTD was incorporated on Wednesday, January 13, 2010 as a Private Limited Company with registered address in LONDON. A-EVOL HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 9 months and 28 days.

Name A-EVOL HOLDING LTD
Company number 07124266
Company type Private Limited Company
Incorporation date 13 Jan 2010
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 59 ST. MARTIN'S LANE
SUITE 8
LONDON
WC2N 4JS
Country Of Origin ENGLAND

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
Ole Andreas Hermansen Nationality: Norwegian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1137 days left)
Latest accounts 31 December 2019
Next confirmation statement due 10 February 2017
Last confirmation statement dated 13 January 2016

Mortgages

No mortgages have been registered against A-EVOL HOLDING LTD.

Previous Names

Name Change Date
A-EVOL HOLDING LTD 13 Jan 2010