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A1evolved Limited SUTTON COLDFIELD


A1evolved Limited is a private limited company situated at 39 Salisbury Grove, Sutton Coldfield B72 1YE. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-12-16, this 4-year-old company is run by 2 directors.
Director Ankur S., appointed on 16 December 2019. Director Aashima M., appointed on 16 December 2019.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (Standard Industrial Classification: 62012). According to Companies House data there was a name change on 2020-07-22 and their previous name was Emicon Infotech Ltd.
The latest confirmation statement was sent on 2022-12-12 and the deadline for the following filing is 2023-12-26. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

A1evolved Limited Address / Contact

Office Address 39 Salisbury Grove
Town Sutton Coldfield
Post code B72 1YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12364741
Date of Incorporation Mon, 16th Dec 2019
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Ankur S.

Position: Director

Appointed: 16 December 2019

Aashima M.

Position: Director

Appointed: 16 December 2019

Kavita C.

Position: Director

Appointed: 21 July 2020

Resigned: 21 March 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Ankur S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Aashima M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kavita C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ankur S.

Notified on 16 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Aashima M.

Notified on 16 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Kavita C.

Notified on 21 July 2020
Ceased on 21 March 2023
Nature of control: significiant influence or control

Company previous names

Emicon Infotech July 22, 2020
Oracloudsuite March 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets5 8047 7107 6071 240
Net Assets Liabilities1941 3506 1251 240
Other
Average Number Employees During Period3332
Creditors5 9986 3601 482 
Net Current Assets Liabilities1941 3506 1251 240
Total Assets Less Current Liabilities1941 3506 1251 240

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 27th, September 2023
Free Download (3 pages)

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