EVO AUTOMOTIVE SOLUTIONS LIMITED - AMPTHILL


Company Profile Company Filings

Overview

EVO AUTOMOTIVE SOLUTIONS LIMITED is a Private Limited Company from AMPTHILL ENGLAND and has the status: Active.
EVO AUTOMOTIVE SOLUTIONS LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03695798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

EVO AUTOMOTIVE SOLUTIONS LIMITED - AMPTHILL

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 DOOLITTLE YARD
AMPTHILL
BEDFORDSHIRE
MK45 2NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL FINBARR TREACY Sep 1942 British Director 1999-01-15 CURRENT
JULIAN WILLIAM EDWIN MADDISON Jan 1970 British Director 2000-03-15 CURRENT
JULIAN WILLIAM EDWIN MADDISON Jan 1970 British Secretary 2000-06-12 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-01-15 UNTIL 1999-01-15 RESIGNED
ANNETTE GOURDEAU Mar 1949 Secretary 1999-01-15 UNTIL 2000-06-12 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-01-15 UNTIL 1999-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian William Edwin Maddison 2019-11-11 1/1970 Oxford   Significant influence or control
Hender Corporation Limited 2016-04-06 - 2019-11-11 Kowloon   Hong Kong Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTO INPARTS LIMITED LEIGHTON BUZZARD Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
FOREST GLADE FLATS MANAGEMENT LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 98000 - Residents property management
BJ AUTOMOTIVE LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
KILNAP MANAGEMENT LIMITED NOTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EBONITE MANAGEMENT LIMITED OXFORD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLANES MGT LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ELB PROPERTIES LIMITED MILTON KEYNES ENGLAND Active DORMANT 41100 - Development of building projects
LWN TECHNICAL SALES LLP CENTRAL MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Evo Automotive Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-28 30-04-2023 £582,103 Cash £1,645,917 equity
Evo Automotive Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-12-06 30-04-2022 £622,907 Cash £1,557,867 equity
Evo Automotive Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 30-04-2021 £646,443 Cash £1,375,387 equity
Evo Automotive Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-11-14 30-04-2020 £657,237 Cash £1,306,311 equity
Evo Automotive Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 30-04-2019 £255,283 Cash £854,815 equity
Evo Automotive Solutions Limited Filleted accounts for Companies House (small and micro) 2018-12-13 30-04-2018 £237,832 Cash £801,619 equity
Evo Automotive Solutions Limited Small abridged accounts 2017-12-20 30-04-2017 £427,174 Cash £970,718 equity
Abbreviated Company Accounts - EVO AUTOMOTIVE SOLUTIONS LIMITED 2016-11-11 30-04-2016 £302,874 Cash £938,468 equity
Abbreviated Company Accounts - EVO AUTOMOTIVE SOLUTIONS LIMITED 2015-11-03 30-04-2015 £418,744 Cash £743,962 equity
Abbreviated Company Accounts - EVO AUTOMOTIVE SOLUTIONS LIMITED 2014-11-07 30-04-2014 £258,630 Cash £410,151 equity

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