A-evol Holding Ltd in London, WC2N 4JS

Description

Data updated on: 07-04-2022

A-evol Holding came into being in 2010 as a company enlisted under no 07124266, located at WC2N 4JS London at 59 St. Martin's Lane. This company's last known status was dissolved. A-evol Holding had been in this business field for at least twelve years.

This specific company was managed by 1 managing director: Ole H. who was overseeing it from 2010-01-13 to dissolution date on 2022-02-15.

Ole H. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK
Net Worth	-4 701	-6 200	-6 200	-39 007	-39 007	-39 007	-13 729

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	-4 701	-6 200	-6 200	-39 007	-39 007	-39 007	-13 729
Current Assets				26 919	26 919	83	441	26 553	26 553	26 553
Net Assets Liabilities							13 728	27 941	27 941	27 941
Cash Bank In Hand						83	441
Debtors				26 919	26 919	26 919
Intangible Fixed Assets				4 333	4 333	125	275

Capital & Reserves
Called Up Share Capital	924	925	925	925	925	925	925
Profit Loss Account Reserve	-5 625	-7 125	-7 125	-39 932	-39 932	-39 932	-81 876
Shareholder Funds	-4 701	-6 200	-6 200	-39 007	-39 007	-39 007	-13 729

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	924	925	925	925	925	925	925	925	925	925
Creditors Due Within One Year Total Current Liabilities	5 625	7 125
Net Current Assets Liabilities	-5 625	-7 125	-7 125	25 458	25 458	25 458	-15 116	26 553	26 553	26 553
Total Assets Less Current Liabilities	-4 701	-6 200	-6 200	30 716	30 716	14 587	1 084	42 753	42 753	42 753
Creditors							15 557	14 812	14 812	14 812
Fixed Assets				4 333	4 333	4 333	15 275	15 275	15 275	15 275
Creditors Due After One Year				69 723	69 723	14 811	14 813
Creditors Due Within One Year		7 125	7 125	1 461	1 461	1 461	15 557
Intangible Fixed Assets Additions				4 333
Intangible Fixed Assets Cost Or Valuation				4 333	4 333	4 333
Investments Fixed Assets						15 000	15 000
Other Aggregate Reserves						64 130	67 222

Company staff

Ole H.

Role: Director

Appointed: 13 January 2010

Latest update: 18 October 2023

People with significant control

Ole H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	27 January 2022
Confirmation statement last made up date	13 January 2021

Annual Accounts
Start Date For Period Covered By Report	2012-02-01
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
End Date For Period Covered By Report	2012-12-31
Annual Accounts 16 September 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	16 September 2014
Annual Accounts 16 September 2015
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	16 September 2015
Annual Accounts 16 July 2016
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	16 July 2016
Annual Accounts 30 May 2014
Date Approval Accounts	30 May 2014
Annual Accounts 31 May 2017
Date Approval Accounts	31 May 2017

A-evol Holding Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ole H.

Westmoore Company Secretary (uk) Limited

Westmoore Corporate Services Limited

People with significant control

Ole H.

Accounts Documents

Company filings

Filing category

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