Evo Automotive Solutions Limited. Head office in Ampthill. Check Director.

Evo Automotive Solutions Limited, Ampthill

Evo Automotive Solutions Limited is a private limited company. Located at 1 Doolittle Yard, Froghall Road, Ampthill MK45 2NW, this 25 years old business was incorporated on 1999-01-15 and is categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310).
2 directors can be found in this firm: Julian M. (appointed on 15 March 2000), Daniel T. (appointed on 15 January 1999). Moving to the secretaries (1 in total), we can name: Julian M. (appointed on 12 June 2000).

About
Name: Evo Automotive Solutions Limited
Number: 03695798
Incorporation date: 1999-01-15
End of financial year: 30 April


Address:	1 Doolittle Yard Froghall Road Ampthill MK45 2NW
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Julian M.

11 November 2019

Nature of control:	significiant influence or control

Hender Corporation Limited

6 April 2016 - 11 November 2019

Address	1318-20 Hollywood Plaza 610 Nathan Road, Mongkok, Kowloon, Hong Kong, Hong Kong
Legal authority	Hong Kong
Legal form	Limited Company
Country registered	Hong Kong
Place registered	Limited Company
Registration number	1691274
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,793,992	1,787,330	1,700,017	1,745,728	1,731,380	1,969,171	2,647,503	2,341,735	2,264,458	2,457,239	2,862,930	2,673,286
Total Assets Less Current Liabilities	487,033	528,990	410,151	743,962	938,468	970,718	801,619	854,815	1,306,311	1,375,387	1,557,867	1,645,917
Fixed Assets	25,691	19,269	14,451	11,888	30,017	-	-	-	-	-	-	-
Number Shares Allotted	-	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	487,033	528,990	410,151	743,962	938,468	-	-	-	-	-	-	-
Tangible Fixed Assets	25,691	19,269	14,451	11,888	30,017	-	-	-	-	-	-	-

The target date for Evo Automotive Solutions Limited confirmation statement filing is 2024-01-29. The most current one was sent on 2023-01-15. The deadline for a subsequent accounts filing is 31 January 2024. Latest accounts filing was filed for the time up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Julian M. who has substantial control or influence. Hender Corporation Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 610 Nathan Road, Mongkok, Hong Kong.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 5th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 6th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 13th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 12th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 10th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2016 filed on: 20th, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 2nd, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2015 filed on: 28th, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th January 2015: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 6th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2014 filed on: 27th, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th January 2014: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 27th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2013 filed on: 5th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2012 filed on: 29th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 2nd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2011 filed on: 28th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 14th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2010 filed on: 25th, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 4th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th January 2009 with complete member list filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 21st, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 23rd, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 23rd, August 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (8 pages)
AAMD	Amended accounts made up to 30th April 2005 filed on: 12th, January 2006 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 30th April 2005 filed on: 12th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 10th, August 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 10th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd February 2005 with complete member list filed on: 3rd, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd February 2005 with complete member list filed on: 3rd, February 2005 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2004 filed on: 2nd, December 2004 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2004 filed on: 2nd, December 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 26th January 2004 with complete member list filed on: 26th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th January 2004 with complete member list filed on: 26th, January 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 2nd, October 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2003 filed on: 2nd, October 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 25th January 2003 with complete member list filed on: 25th, January 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th January 2003 with complete member list filed on: 25th, January 2003 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th April 2002 filed on: 2nd, October 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2002 filed on: 2nd, October 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st January 2002 with complete member list filed on: 21st, January 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/01/02 annual return
363s	Annual return drawn up to 21st January 2002 with complete member list filed on: 21st, January 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 16th, July 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 16th, July 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th January 2001 with complete member list filed on: 26th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th January 2001 with complete member list filed on: 26th, January 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 19th, June 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 19th, June 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd February 2000 with complete member list filed on: 2nd, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd February 2000 with complete member list filed on: 2nd, February 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 30/04/00 filed on: 24th, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 30/04/00 filed on: 24th, February 1999 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Beckett Construction Ltd
Independent Fleet Consultants Holdings Limited
Bare Necessity Solutions Properties Ltd
Independent Fleet Consultants Limited


Oakley Building & Landscapes Ltd
Bedford Body Shop Holdings Limited
Integritest Limited

Find other company