OpenCompanies

A 1 Evolution Group Ltd

Company number
12852127
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2020
Nature of business
Agents involved in the sale of a variety of goods
Management consultancy activities other than financial management
Travel agency activities
Other reservation service activities n.e.c.

Registered office

Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Control

NameNature of controlNotifiedCeased
Mr Sergei Bogachev Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 Sep 2020 7 Apr 2022
Mr Jagat Chatterjee Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2022 13 May 2024
Mr Igor Vlagyiszlavovics Rakityanszkij Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2024

Accounts

Year ended Net assets Employees
31 Dec 2024 £173 0
30 Sep 2023 £554 1
30 Sep 2022 - -
30 Sep 2021 £916 1

Connections

Companies at the same address

Data