UKBizDB.co.uk

AZ URBAN STUDIO LIMITED

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

This company is commonly known as Az Urban Studio Limited. The company was founded 28 years ago and was given the registration number 03072755. The firm's registered office is in LONDON. You can find them at 2 John Street, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:AZ URBAN STUDIO LIMITED
Company Number:03072755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:2 John Street, London, United Kingdom, WC1N 2ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, John Street, London, United Kingdom, WC1N 2ES

Secretary12 June 2013Active
1, High Street, Pulloxhill, Bedford, MK45 5HA

Director29 September 2006Active
2, John Street, London, United Kingdom, WC1N 2ES

Director29 September 2006Active
42b Gunter Grove, London, SW10 0UJ

Secretary21 July 1995Active
7 Rylett Crescent, London, W12 9RP

Secretary26 October 2000Active
74 Milton Park, London, N6 5PZ

Secretary28 April 1997Active
8 The Drive, Tonbridge, TN9 2LP

Secretary27 June 1995Active
4 Rathcoole Avenue, London, N8 9NA

Secretary28 June 2004Active
83 Weston Street, London, SE1 3RS

Secretary10 February 2011Active
42b Gunter Grove, London, SW10 0UJ

Director21 July 1995Active
72 Pembroke Road, London, W8 6NX

Director21 July 1995Active
74 Milton Park, London, N6 5PZ

Director28 April 1997Active
8 The Drive, Tonbridge, TN9 2LP

Director27 June 1995Active
142 Coombe Lane, London, SW20 0BA

Director21 July 1995Active
58 Westbourne Park Villas, London, W2 5EB

Director21 July 1995Active

People with Significant Control

Mr Martin Harradine
Notified on:21 September 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:2, John Street, London, United Kingdom, WC1N 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Lloyd
Notified on:21 September 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:2, John Street, London, United Kingdom, WC1N 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

Download
2023-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Persons with significant control

Change to a person with significant control.

Download
2022-06-29Officers

Change person director company with change date.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-09-20Persons with significant control

Change to a person with significant control.

Download
2021-09-20Officers

Change person director company with change date.

Download
2021-09-20Officers

Change person director company with change date.

Download
2021-06-28Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Accounts

Accounts with accounts type total exemption full.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-06-26Officers

Change person secretary company with change date.

Download
2019-05-10Address

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

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-06-01Accounts

Accounts with accounts type small.

Download
2016-11-15Capital

Capital cancellation shares.

Download

Copyright © 2024. All rights reserved.