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Home > England & Wales Companies > A-EVOL HOLDING LTD
Company Information for

A-EVOL HOLDING LTD

59 ST. MARTIN'S LANE, SUITE 8, LONDON, WC2N 4JS,
Company Registration Number
07124266
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A-evol Holding Ltd
A-EVOL HOLDING LTD was founded on 2010-01-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". A-evol Holding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A-EVOL HOLDING LTD
 
Legal Registered Office
59 ST. MARTIN'S LANE
SUITE 8
LONDON
WC2N 4JS
Other companies in W1B
 
Filing Information
Company Number 07124266
Company ID Number 07124266
Date formed 2010-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-09 05:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-EVOL HOLDING LTD
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Company Officers of A-EVOL HOLDING LTD

Current Directors
Officer Role Date Appointed
WESTMOORE COMPANY SECRETARY (UK) LIMITED
 Company Secretary 2011-11-01
OLE ANDREAS HERMANSEN
 Director 2010-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
WESTMOORE CORPORATE SERVICES LIMITED
 Company Secretary 2010-01-13 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESTMOORE COMPANY SECRETARY (UK) LIMITED EUROPEAN HOLIDAY LETTINGS LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED BJB WEST LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED YGGDRASIL TRADING LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED ANGEL CAPITAL LIMITED Company Secretary 2017-12-28 CURRENT 2017-12-28 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED WECOS INVESTMENT COMPANY LIMITED Company Secretary 2017-12-04 CURRENT 2017-12-04 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED VESTERAALEN VINPRODUKSJON LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED ARCTIC WINE LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED WESTMOORE BUSINESS SERVICES LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED MAVERICK AGENCY LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED RIVEN INVESTMENTS LIMITED Company Secretary 2016-12-29 CURRENT 2016-12-29 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED RIVEN TRADING LIMITED Company Secretary 2016-12-29 CURRENT 2016-12-29 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED KAVIMPEX LIMITED Company Secretary 2016-12-29 CURRENT 2016-12-29 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED GETCO PAYMENT SERVICES LIMITED Company Secretary 2016-10-18 CURRENT 2016-10-18 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED SCM TRADING COMPANY LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED GUYANA TRADING LIMITED Company Secretary 2016-05-01 CURRENT 2012-04-30 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED DRAGON OVERSEAS INVESTMENT LIMITED Company Secretary 2016-05-01 CURRENT 2013-06-19 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED PLUS MITIGATE LIMITED Company Secretary 2016-03-03 CURRENT 2010-06-09 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED DREAM MAKER LIFELINE CO. LIMITED Company Secretary 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED PLUS MITIGATE SECURITY LIMITED Company Secretary 2016-02-17 CURRENT 2015-01-13 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED HERUS INVESTMENTS LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED CORNHILL TRADING COMPANY LIMITED Company Secretary 2015-12-30 CURRENT 2015-12-30 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED IT HELP MISSION LIMITED Company Secretary 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED RED DRAGON CORPORATE INVESTMENTS LIMITED Company Secretary 2015-10-28 CURRENT 2015-10-28 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED IT AND MANAGEMENT CONSULTANTS LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED BORRE OLSEN LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED BORRE OLSEN HOLDING LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED OSLOISP LIMITED Company Secretary 2014-09-29 CURRENT 2007-07-26 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED HAARSTAD HOLDING LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED WENGER INVESTMENTS LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED DARK ROCK PROPERTY INVESTMENTS AND MANAGEMENT LIMITED Company Secretary 2014-02-07 CURRENT 2014-02-07 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED LASTANA LIMITED Company Secretary 2013-12-27 CURRENT 2013-12-27 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED JUMEAU LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED OPLOGISTICS LIMITED Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED LINKWATERS BUSINESS SERVICES LIMITED Company Secretary 2012-10-29 CURRENT 2012-10-29 Liquidation
WESTMOORE COMPANY SECRETARY (UK) LIMITED BOISLANDRY CONSULTING EASTERN EUROPE LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED SNOTOR UK LIMITED Company Secretary 2012-10-10 CURRENT 2011-04-20 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED STARS & BLUEFIELD LIMITED Company Secretary 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED WARNFORD CAPITAL LIMITED Company Secretary 2012-07-20 CURRENT 2011-10-25 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED WESTMOORE CORPORATE DIRECTOR (UK) LIMITED Company Secretary 2012-07-20 CURRENT 2011-10-28 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED WESTMOORE COMPANY STORE LIMITED Company Secretary 2012-07-20 CURRENT 2011-10-28 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED VABENE AGENCY LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED VABENE CASA LIMITED Company Secretary 2011-12-30 CURRENT 2011-12-30 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED ETERNAL FLAME INVESTMENTS LIMITED Company Secretary 2011-12-23 CURRENT 2011-12-23 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED KH AUTOINVEST LIMITED Company Secretary 2011-11-01 CURRENT 2011-02-18 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED WESTMOORE FIDUCIARY SERVICES LIMITED Company Secretary 2011-11-01 CURRENT 2010-05-12 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED WESTMOORE TRUST COMPANY (OFFSHORE) LIMITED Company Secretary 2011-11-01 CURRENT 2010-05-13 Active
WESTMOORE COMPANY SECRETARY (UK) LIMITED ANABAS MANAGEMENT LIMITED Company Secretary 2011-11-01 CURRENT 2004-02-27 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED HOUSE INVESTMENT (NORWAY) LIMITED Company Secretary 2011-11-01 CURRENT 2009-01-06 Active - Proposal to Strike off
WESTMOORE COMPANY SECRETARY (UK) LIMITED OK INVEST LIMITED Company Secretary 2011-10-30 CURRENT 2006-05-19 Active
OLE ANDREAS HERMANSEN OSLOISP LIMITED Director 2007-07-26 CURRENT 2007-07-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15Final Gazette dissolved via compulsory strike-off
2022-02-15GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM Third Floor 207 Regent Street London W1B 3HH
2020-09-07TM02Termination of appointment of Westmoore Company Secretary (Uk) Limited on 2020-09-01
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01DISS40Compulsory strike-off action has been discontinued
2017-01-31CH04SECRETARY'S DETAILS CHNAGED FOR WESTMOORE COMPANY SECRETARY LIMITED on 2017-01-31
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0113/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-07AR0113/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26DISS40Compulsory strike-off action has been discontinued
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0113/01/14 ANNUAL RETURN FULL LIST
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-26DISS40Compulsory strike-off action has been discontinued
2013-06-25AR0113/01/13 ANNUAL RETURN FULL LIST
2013-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-23AA01Current accounting period shortened from 31/01/13 TO 31/12/12
2012-11-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0113/01/12 ANNUAL RETURN FULL LIST
2012-02-21AP04Appointment of corporate company secretary Westmoore Company Secretary Limited
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/12 FROM Third Floor 13 Charterhouse Square London EC1M 6AX England
2012-02-21TM02APPOINTMENT TERMINATED, SECRETARY WESTMOORE CORPORATE SERVICES LIMITED
2012-01-28DISS40DISS40 (DISS40(SOAD))
2012-01-27AA31/01/11 TOTAL EXEMPTION SMALL
2012-01-17GAZ1FIRST GAZETTE
2011-02-14AR0113/01/11 FULL LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM THIRD FLOOR 13 CHARTERHOUSE SQUARE LONDON LONDON LONDON EC1M 6AX ENGLAND
2010-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to A-EVOL HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Proposal to Strike Off2013-05-21
Proposal to Strike Off2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against A-EVOL HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A-EVOL HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A-EVOL HOLDING LTD

Intangible Assets
Patents
We have not found any records of A-EVOL HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A-EVOL HOLDING LTD
Trademarks
We have not found any records of A-EVOL HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A-EVOL HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as A-EVOL HOLDING LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where A-EVOL HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA-EVOL HOLDING LTDEvent Date2014-02-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyA-EVOL HOLDING LTDEvent Date2013-05-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyA-EVOL HOLDING LTDEvent Date2012-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-EVOL HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A-EVOL HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 4JS