EVOLVE AMS UK LIMITED - EYNSFORD


Company Profile Company Filings

Overview

EVOLVE AMS UK LIMITED is a Private Limited Company from EYNSFORD ENGLAND and has the status: Active.
EVOLVE AMS UK LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08819378. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

EVOLVE AMS UK LIMITED - EYNSFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7 HOME FARM
EYNSFORD
KENT
DA4 0AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA HAYWARD Feb 1982 British Director 2017-01-16 CURRENT
MR ANDY HAYWARD Apr 1976 British Director 2017-01-16 CURRENT
MR STEVEN DEROSE Oct 1981 British Director 2018-06-01 CURRENT
MR MARK DAVID CARR Oct 1980 British Director 2013-12-18 UNTIL 2018-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Derose 2018-06-01 10/1981 Faversham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Nicola Hayward 2016-04-06 - 2022-03-25 2/1982 Eynsford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark David Carr 2016-04-06 - 2018-03-13 10/1980 Anerley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andy Hayward 2016-04-06 4/1976 Eynsford   Kent 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
Evolve AMS UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 31-12-2023 £132,741 Cash £206,549 equity
Evolve AMS UK Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-20 31-12-2022 £116,162 Cash £74,369 equity
Evolve AMS UK Limited - Accounts to registrar (filleted) - small 18.2 2022-05-17 31-12-2021 £49,172 Cash £43,745 equity
Evolve AMS UK Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-12-2020 £61,123 Cash £-11,458 equity
Evolve AMS UK Limited - Accounts to registrar (filleted) - small 18.2 2020-04-08 31-12-2019 £4,397 Cash £-7,612 equity
Evolve AMS UK Limited - Accounts to registrar (filleted) - small 18.2 2019-03-09 31-12-2018 £14,982 Cash £473 equity
Evolve AMS UK Limited - Accounts to registrar (filleted) - small 18.1 2018-07-31 31-12-2017 £11,607 Cash £8,239 equity
Evolve AMS UK Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £7,626 Cash £200 equity
Evolve AMS UK Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £5,069 Cash £-732 equity
Dormant Company Accounts - EVOLVE AMS UK LIMITED 2015-08-29 31-12-2014 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDER FARMING LIMITED DARTFORD Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
EYNSFORD HOLDINGS LIMITED KENT Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
LANDART DESIGN LIMITED EYNSFORD DARTFORD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SHW DESIGN LTD DARTFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENTLE DESIGNS LIMITED DARTFORD Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
HOIST & CHUTE HIRE LTD DARTFORD ENGLAND Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
GBA ENVIRONMENTAL LTD EYNSFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALEXANDER FARMING (HOLDINGS) LIMITED DARTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HOMEFRONT ESSENTIAL LTD DARTFORD ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores