A 1 EVOLUTION GROUP LTD - STANMORE


Company Profile Company Filings

Overview

A 1 EVOLUTION GROUP LTD is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
A 1 EVOLUTION GROUP LTD was incorporated 3 years ago on 02/09/2020 and has the registered number: 12852127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

A 1 EVOLUTION GROUP LTD - STANMORE

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
70229 - Management consultancy activities other than financial management
79110 - Travel agency activities
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

STANMORE BUSINESS AND INNOVATION CENTRE
STANMORE
HA7 1FW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAGAT CHATTERJEE Mar 1960 British Director 2020-09-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jagat Chatterjee 2022-04-07 3/1960 Stanmore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sergei Bogachev 2020-09-02 - 2022-04-07 12/1970 London,   Fitzrovia, Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - A 1 EVOLUTION GROUP LTD 2022-06-08 30-09-2021 £916 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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E-FORCE CORPORATION LLP STANMORE ENGLAND Active TOTAL EXEMPTION FULL None Supplied