A-EVOL HOLDING LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07124266

Status Active

Incorporation Date 13 January 2010

Company Type Private Limited Company

Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Secretary's details changed for Westmoore Company Secretary Limited on 31 January 2017. The most likely internet sites of A-EVOL HOLDING LTD are www.aevolholding.co.uk, and www.a-evol-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. A Evol Holding Ltd is a Private Limited Company. The company registration number is 07124266. A Evol Holding Ltd has been working since 13 January 2010. The present status of the company is Active. The registered address of A Evol Holding Ltd is Third Floor 207 Regent Street London W1b 3hh. . WESTMOORE COMPANY SECRETARY (UK) LIMITED is a Secretary of the company. HERMANSEN, Ole Andreas is a Director of the company. Secretary WESTMOORE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".

Current Directors

Secretary

WESTMOORE COMPANY SECRETARY (UK) LIMITED

Appointed Date: 01 November 2011

Director

HERMANSEN, Ole Andreas

Appointed Date: 13 January 2010
46 years old

Resigned Directors

Secretary

WESTMOORE CORPORATE SERVICES LIMITED

Resigned: 01 November 2011
Appointed Date: 13 January 2010

Persons With Significant Control

Ole Andreas Hermansen

Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

A-EVOL HOLDING LTD Events

06 Feb 2017

Total exemption small company accounts made up to 31 December 2015

01 Feb 2017

Compulsory strike-off action has been discontinued

31 Jan 2017

Secretary's details changed for Westmoore Company Secretary Limited on 31 January 2017

31 Jan 2017

Confirmation statement made on 13 January 2017 with updates

13 Dec 2016

First Gazette notice for compulsory strike-off

...

... and 18 more events

27 Jan 2012

Total exemption small company accounts made up to 31 January 2011

17 Jan 2012

First Gazette notice for compulsory strike-off

14 Feb 2011

Annual return made up to 13 January 2011 with full list of shareholders

14 Feb 2011

Registered office address changed from Third Floor 13 Charterhouse Square London London London EC1M 6AX England on 14 February 2011

13 Jan 2010

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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