AN EVOLUTION PROJECT LIMITED

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AN EVOLUTION PROJECT LIMITED

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Key Data

Status

Active

Company No.

08770830

Incorporation date

12/11/2013

Size

Micro Entity

Contacts

Registered address

Registered address

4 Watchmoor Park, Watchmoor Road, Camberley, Surrey GU15 3AQCopy
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Latest events (Record since 12/11/2013)
dot icon31/03/2026
Confirmation statement made on 2026-01-16 with updates
dot icon27/03/2026
Director's details changed for Miss Gemma Hudson on 2026-01-16
dot icon27/03/2026
Change of details for Miss Gemma Hudson as a person with significant control on 2026-01-16
dot icon05/08/2025
Micro company accounts made up to 2024-11-30
dot icon24/01/2025
Confirmation statement made on 2025-01-16 with updates
dot icon02/09/2024
Micro company accounts made up to 2023-11-29
dot icon29/08/2024
Previous accounting period shortened from 2023-11-30 to 2023-11-29
dot icon05/07/2024
Director's details changed for Miss Gemma Hudson on 2024-07-04
dot icon04/07/2024
Registered office address changed from 6 Green Lane Sandhurst GU47 9AG England to 4 Watchmoor Park Watchmoor Road Camberley Surrey GU15 3AQ on 2024-07-04
dot icon04/07/2024
Director's details changed for Mr James Owain Roger Llewellyn on 2024-07-04
dot icon19/01/2024
Confirmation statement made on 2024-01-16 with updates
dot icon31/08/2023
Micro company accounts made up to 2022-11-30
dot icon23/01/2023
Confirmation statement made on 2023-01-16 with updates
dot icon31/08/2022
Micro company accounts made up to 2021-11-30
dot icon21/02/2022
Confirmation statement made on 2022-01-16 with updates
dot icon10/09/2021
Micro company accounts made up to 2020-11-30
dot icon09/02/2021
Confirmation statement made on 2021-01-16 with updates
dot icon09/02/2021
Change of details for Mr James Owain Roger Llewellyn as a person with significant control on 2020-08-27
dot icon09/02/2021
Change of details for Mr James Owain Roger Llewellyn as a person with significant control on 2019-01-17
dot icon25/01/2021
Notification of Gemma Hudson as a person with significant control on 2020-08-27
dot icon30/09/2020
Micro company accounts made up to 2019-11-30
dot icon22/08/2020
Sub-division of shares on 2020-06-22
dot icon22/08/2020
Particulars of variation of rights attached to shares
dot icon25/02/2020
Appointment of Miss Gemma Hudson as a director on 2020-02-25
dot icon31/01/2020
Confirmation statement made on 2020-01-16 with no updates
dot icon31/01/2020
Change of details for Mr James Owain Roger Llewellyn as a person with significant control on 2017-01-11
dot icon27/01/2020
Director's details changed for Mr James Owain Roger Llewellyn on 2019-01-17
dot icon30/08/2019
Micro company accounts made up to 2018-11-30
dot icon18/01/2019
Confirmation statement made on 2019-01-16 with no updates
dot icon18/10/2018
Termination of appointment of Gemma Marie Hudson as a director on 2018-10-17
dot icon09/07/2018
Micro company accounts made up to 2017-11-30
dot icon29/01/2018
Confirmation statement made on 2018-01-16 with no updates
dot icon29/01/2018
Registered office address changed from 21 Cannon Close College Town Sandhurst Berkshire GU47 0ZZ England to 6 Green Lane Sandhurst GU47 9AG on 2018-01-29
dot icon08/02/2017
Total exemption small company accounts made up to 2016-11-30
dot icon18/01/2017
Confirmation statement made on 2017-01-16 with updates
dot icon25/11/2016
Confirmation statement made on 2016-11-12 with updates
dot icon25/11/2016
Registered office address changed from 5 Fakenham Way Owlsmoor Sandhurst Berkshire GU47 0YW to 21 Cannon Close College Town Sandhurst Berkshire GU47 0ZZ on 2016-11-25
dot icon22/11/2016
Statement of capital following an allotment of shares on 2016-11-22
dot icon29/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon14/12/2015
Annual return made up to 2015-11-12 with full list of shareholders
dot icon10/11/2015
Appointment of Miss Gemma Marie Hudson as a director on 2015-11-10
dot icon20/05/2015
Total exemption small company accounts made up to 2014-11-30
dot icon04/01/2015
Annual return made up to 2014-11-12 with full list of shareholders
dot icon04/01/2015
Director's details changed for Mr James Owain Roger Llewellyn on 2014-09-01
dot icon04/01/2015
Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP United Kingdom to 5 Fakenham Way Owlsmoor Sandhurst Berkshire GU47 0YW on 2015-01-04
dot icon12/11/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
16/01/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
29/11/2025
dot iconNext due on
29/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.06K
-
0.00
-
-
2022
3
1.10K
-
0.00
-
-
2022
3
1.10K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.10K £Ascended3.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Gemma Hudson
Director
25/02/2020 - Present
-
Mr James Owain Roger Llewellyn
Director
12/11/2013 - Present
-
Hudson, Gemma Marie
Director
10/11/2015 - 17/10/2018
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AN EVOLUTION PROJECT LIMITED

AN EVOLUTION PROJECT LIMITED is an(a) Active company incorporated on 12/11/2013 with the registered office located at 4 Watchmoor Park, Watchmoor Road, Camberley, Surrey GU15 3AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AN EVOLUTION PROJECT LIMITED?

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AN EVOLUTION PROJECT LIMITED is currently Active. It was registered on 12/11/2013 .

Where is AN EVOLUTION PROJECT LIMITED located?

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AN EVOLUTION PROJECT LIMITED is registered at 4 Watchmoor Park, Watchmoor Road, Camberley, Surrey GU15 3AQ.

What does AN EVOLUTION PROJECT LIMITED do?

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AN EVOLUTION PROJECT LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does AN EVOLUTION PROJECT LIMITED have?

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AN EVOLUTION PROJECT LIMITED had 3 employees in 2022.

What is the latest filing for AN EVOLUTION PROJECT LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-01-16 with updates.