Evolve Aviation Ltd is a private limited company registered at 15 Maes Helyg, Rhuddlan, Rhyl LL18 2YG. Incorporated on 2018-12-24, this 5-year-old company is run by 2 directors.
Director Kieran H., appointed on 24 December 2018. Director Gregory H., appointed on 24 December 2018.
The company is officially categorised as "photographic activities not elsewhere classified" (SIC code: 74209), "reproduction of video recording" (Standard Industrial Classification code: 18202).
The last confirmation statement was sent on 2022-12-23 and the due date for the following filing is 2024-01-06. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 15 Maes Helyg |
| Office Address2 | Rhuddlan |
| Town | Rhyl |
| Post code | LL18 2YG |
| Country of origin | United Kingdom |
| Registration Number | 11740668 |
| Date of Incorporation | Mon, 24th Dec 2018 |
| Industry | Photographic activities not elsewhere classified |
| Industry | Reproduction of video recording |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 24 December 2018
Position: Director
Appointed: 24 December 2018
The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Kieran H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gregory H. This PSC owns 25-50% shares and has 25-50% voting rights.
Kieran H.
| Notified on | 24 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gregory H.
| Notified on | 24 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 2 |
| Other | ||||
| Fixed Assets | 1 | 1 | 1 | |
| Intangible Assets | 1 | 1 | ||
| Intangible Assets Gross Cost | 1 | 1 | ||
| Total Additions Including From Business Combinations Intangible Assets | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 23rd Dec 2023 filed on: 3rd, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy