AZ URBAN STUDIO LIMITED - LONDON


Company Profile Company Filings

Overview

AZ URBAN STUDIO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AZ URBAN STUDIO LIMITED was incorporated 28 years ago on 27/06/1995 and has the registered number: 03072755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

AZ URBAN STUDIO LIMITED - LONDON

This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2 JOHN STREET
LONDON
WC1N 2ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER LLOYD Sep 1977 British Director 2006-09-29 CURRENT
MARTIN HARRADINE Mar 1977 British Director 2006-09-29 CURRENT
MR CHRISTOPHER LLOYD Secretary 2013-06-12 CURRENT
MR ROGER ISAAC CHARLES ZOGOLOVITCH May 1947 British Director 1995-07-21 UNTIL 2016-09-21 RESIGNED
MR STEPHEN DAVID PURVIS Feb 1961 British Director 1995-07-21 UNTIL 2000-09-30 RESIGNED
MR MICHAEL WILLIAM HARTLEY Mar 1944 British Director 1995-06-27 UNTIL 1995-08-23 RESIGNED
KIRSTIE AGIBAIL CLIFTON British Director 1997-04-28 UNTIL 2000-09-30 RESIGNED
WILLIAM ALLEN ALSOP Dec 1947 British Director 1995-07-21 UNTIL 2000-09-30 RESIGNED
MR JAMES RYDER NASH ALLEN Mar 1957 English Director 1995-07-21 UNTIL 1997-04-28 RESIGNED
JENICE LEE HARTLEY British Secretary 1995-06-27 UNTIL 1995-08-23 RESIGNED
MR TOBY MATTHEW STEPHEN JENKINS Oct 1952 British Secretary 2004-06-28 UNTIL 2011-02-10 RESIGNED
MR AUGUSTUS BOYD ZOGOLOVITCH Secretary 2011-02-10 UNTIL 2013-06-12 RESIGNED
KIRSTIE AGIBAIL CLIFTON British Secretary 1997-04-28 UNTIL 2000-09-30 RESIGNED
MR JAMES RYDER NASH ALLEN Mar 1957 English Secretary 1995-07-21 UNTIL 1997-04-28 RESIGNED
MR GILES ERIC CHERRY Jun 1965 British Secretary 2000-10-26 UNTIL 2004-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Harradine 2016-09-21 3/1977 London   Ownership of shares 25 to 50 percent
Mr Christopher Lloyd 2016-09-21 9/1977 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-29 30-09-2023 161,098 Cash 192,628 equity
ACCOUNTS - Final Accounts 2023-06-22 30-09-2022 184,579 Cash 199,984 equity
ACCOUNTS - Final Accounts preparation 2021-12-23 30-09-2021 171,102 Cash 193,539 equity
ACCOUNTS - Final Accounts preparation 2020-11-27 30-09-2020 161,826 Cash 183,013 equity
ACCOUNTS - Final Accounts preparation 2020-03-07 30-09-2019 123,234 Cash 154,582 equity
ACCOUNTS - Final Accounts preparation 2019-06-27 30-09-2018 102,771 Cash 152,861 equity
AZ Urban Studio Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 30-09-2017 £72,000 Cash £105,012 equity

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