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 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
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 |