Evolution Air Quality Limited ELLAND


Evolution Air Quality started in year 2014 as Private Limited Company with registration number 09315605. The Evolution Air Quality company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Elland at Unit B3 Lowfields Close. Postal code: HX5 9DX. Since Monday 11th January 2021 Evolution Air Quality Limited is no longer carrying the name Stroma Evolution (midlands).

The company has 2 directors, namely Richard O., John L.. Of them, John L. has been with the company the longest, being appointed on 18 November 2014 and Richard O. has been with the company for the least time - from 15 February 2021. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Evolution Air Quality Limited Address / Contact

Office Address Unit B3 Lowfields Close
Office Address2 Lowfields Business Park
Town Elland
Post code HX5 9DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09315605
Date of Incorporation Tue, 18th Nov 2014
Industry Engineering related scientific and technical consulting activities
Industry Environmental consulting activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Richard O.

Position: Director

Appointed: 15 February 2021

John L.

Position: Director

Appointed: 18 November 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Evolution Technical Services (Group) Ltd from Elland, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John L. This PSC owns 75,01-100% shares.

Evolution Technical Services (Group) Ltd

Unit B3 Lowfields Close, Lowfields Business Park, Elland, HX5 9DX, England

Legal authority Ca 2006
Legal form Private Company Limited By Shares
Notified on 15 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John L.

Notified on 17 November 2016
Ceased on 15 February 2021
Nature of control: 75,01-100% shares

Company previous names

Stroma Evolution (midlands) January 11, 2021
Evolution Technical Services April 4, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302022-03-312023-03-31
Net Worth11      
Balance Sheet
Net Assets Liabilities 111111100
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111100
Number Shares Allotted1111111100
Par Value Share11111111
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 20th, November 2023
Free Download (2 pages)

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