UKBizDB.co.uk

A SQUARED STUDIO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Squared Studio Ltd. The company was founded 18 years ago and was given the registration number 05727177. The firm's registered office is in LEIGH-ON-SEA. You can find them at 89 Eastwood Road, , Leigh-on-sea, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:A SQUARED STUDIO LTD
Company Number:05727177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:89 Eastwood Road, Leigh-on-sea, Essex, England, SS9 3AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Eastwood Road, Leigh-On-Sea, England, SS9 3AH

Secretary02 March 2006Active
89, Eastwood Road, Leigh-On-Sea, England, SS9 3AH

Director02 August 2011Active
89, Eastwood Road, Leigh-On-Sea, England, SS9 3AH

Director02 March 2006Active
26 Southborough Drive, Westcliff On Sea, SS0 9XG

Director05 June 2006Active
26, Southborough Drive, Westcliff-On-Sea, United Kingdom, SS0 9XG

Director02 March 2006Active
46 Ulster Avenue, Shoeburyness, SS3 9HN

Director02 March 2006Active

People with Significant Control

Mrs Annette Ayers
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:89, Eastwood Road, Leigh-On-Sea, England, SS9 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Robert Ayers
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:89, Eastwood Road, Leigh-On-Sea, England, SS9 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Accounts

Accounts with accounts type micro entity.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type micro entity.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type micro entity.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type micro entity.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Accounts

Accounts with accounts type micro entity.

Download
2018-05-03Confirmation statement

Confirmation statement with updates.

Download
2017-09-07Accounts

Accounts with accounts type micro entity.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-04-09Officers

Change person director company with change date.

Download
2017-04-07Officers

Change person secretary company with change date.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-18Accounts

Accounts with accounts type total exemption small.

Download
2015-06-30Officers

Change person director company with change date.

Download
2015-06-30Officers

Change person secretary company with change date.

Download
2015-06-30Address

Change registered office address company with date old address new address.

Download
2015-04-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-18Accounts

Accounts with accounts type total exemption small.

Download
2014-04-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.