ABBOT EVOLUTION LTD
271 HIGH STREET, BERKHAMSTED HP4 1AA- Active
- Private Limited Company
- Company No. 12115238
- Last Updated: 01 Mar 2024
Company Profile
ABBOT EVOLUTION LTD was incorporated on Monday, July 22, 2019 as a Private Limited Company with registered address in BERKHAMSTED. ABBOT EVOLUTION LTD has the status: Active and it's listed in the following category: Manufacture of electrical and electronic equipment for motor vehicles and their engines. This Private Limited Company has been operating for 5 years 3 months and 17 days.
| Name | ABBOT EVOLUTION LTD |
|---|---|
| Company number | 12115238 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
271 HIGH STREET BERKHAMSTED HP4 1AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Timothy John Abbot Nationality: South African |
Dates: Monday, July 22, 2019 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Anthony Halley Abbot Nationality: English,South African |
Dates: Monday, July 22, 2019 - 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 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABBOT EVOLUTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABBOT EVOLUTION LTD | 22 Jul 2019 |