A 1 EVOLUTION GROUP LTD

STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE  HA7 1FW
  • Active
  • Private Limited Company
  • Company No. 12852127
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

A 1 EVOLUTION GROUP LTD was incorporated on Wednesday, September 2, 2020 as a Private Limited Company with registered address in STANMORE. A 1 EVOLUTION GROUP LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 4 years 2 months and 11 days.

Name A 1 EVOLUTION GROUP LTD
Company number 12852127
Company type Private Limited Company
Incorporation date 02 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address STANMORE BUSINESS AND INNOVATION CENTRE
HOWARD ROAD
STANMORE
HA7 1FW
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
Mr Jagat Chatterjee Nationality: British Dates: Thursday, April 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sergei Bogachev Nationality: Russian Dates: Wednesday, September 2, 2020 - Thursday, April 7, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-136 days left)
Latest accounts 30 September 2022
Next confirmation statement due 30 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against A 1 EVOLUTION GROUP LTD.

Previous Names

Name Change Date
A 1 EVOLUTION GROUP LTD 02 Sep 2020