AZ URBAN STUDIO LIMITED

Key Data

Status

Active

Company No.

03072755

Incorporation date

27/06/1995

Size

Total Exemption Full

Classification

Urban planning and landscape architectural activities (71.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1995)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

02/05/2024

Registered office address changed from 2 John Street London WC1N 2ES United Kingdom to Chancery House 53-64 Chancery Lane London WC2A 1QS on 2024-05-02

View PDF (1 pages)

02/05/2024

Director's details changed for Mr Christopher Lloyd on 2024-05-02

View PDF (2 pages)

28/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

29/06/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

29/06/2022

Change of details for Mr Christopher Lloyd as a person with significant control on 2022-06-01

View PDF (2 pages)

29/06/2022

Director's details changed for Mr Christopher Lloyd on 2022-06-01

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

20/09/2021

Change of details for Mr Christopher Lloyd as a person with significant control on 2021-09-16

View PDF (2 pages)

20/09/2021

Director's details changed for Mr Christopher Lloyd on 2021-09-16

View PDF (2 pages)

20/09/2021

Director's details changed for Mr Christopher Lloyd on 2021-09-16

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

26/11/2020

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

30/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

06/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

26/06/2019

Secretary's details changed for Mr Christopher Lloyd on 2019-06-26

View PDF (1 pages)

10/05/2019

Registered office address changed from Magdalen House 136-148 Tooley Street London SE1 2TU to 2 John Street London WC1N 2ES on 2019-05-10

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

28/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

28/06/2017

Notification of Martin Harradine as a person with significant control on 2016-09-21

View PDF (2 pages)

28/06/2017

Notification of Christopher Lloyd as a person with significant control on 2016-09-21

View PDF (2 pages)

01/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

15/11/2016

Cancellation of shares. Statement of capital on 2016-09-21

View PDF (6 pages)

26/10/2016

Purchase of own shares.

View PDF (3 pages)

21/09/2016

Termination of appointment of Roger Isaac Charles Zogolovitch as a director on 2016-09-21

View PDF (1 pages)

06/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

12/05/2016

Secretary's details changed for Mr Christopher Lloyd on 2016-05-12

View PDF (1 pages)

05/05/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

08/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (6 pages)

23/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

14/01/2015

Registered office address changed from 83 Weston Street London SE1 3RS to Magdalen House 136-148 Tooley Street London SE1 2TU on 2015-01-14

View PDF (1 pages)

02/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (6 pages)

27/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (5 pages)

24/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

24/07/2013

Appointment of Mr Christopher Lloyd as a secretary on 2013-06-12

View PDF (2 pages)

24/07/2013

Termination of appointment of Augustus Boyd Zogolovitch as a secretary on 2013-06-12

View PDF (1 pages)

03/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

04/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

26/06/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

06/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

04/07/2011

Full accounts made up to 2010-09-30

View PDF (10 pages)

10/02/2011

Appointment of Mr Augustus Boyd Zogolovitch as a secretary

View PDF (1 pages)

10/02/2011

Termination of appointment of Toby Jenkins as a secretary

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Christopher Lloyd on 2010-06-27

View PDF (2 pages)

06/07/2010

Director's details changed for Martin Harradine on 2010-06-27

View PDF (2 pages)

06/07/2010

Director's details changed for Christopher Lloyd on 2010-06-27

View PDF (2 pages)

06/07/2010

Director's details changed for Martin Harradine on 2010-06-27

View PDF (2 pages)

06/07/2010

Director's details changed for Martin Harradine on 2009-07-01

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

08/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

06/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

28/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

30/06/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

03/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

16/05/2007

Registered office changed on 16/05/07 from: 77 weston street london bridge london SE1 3RS

View PDF (1 pages)

04/01/2007

Resolutions

View PDF (1 pages)

03/01/2007

Ad 29/09/06--------- £ si 150@1=150 £ ic 100/250

View PDF (2 pages)

11/12/2006

New director appointed

View PDF (2 pages)

11/12/2006

New director appointed

View PDF (2 pages)

03/08/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

13/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

08/09/2005

Return made up to 27/06/05; full list of members

View PDF (6 pages)

15/08/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

20/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

Return made up to 27/06/03; full list of members; amend

View PDF (7 pages)

08/07/2004

Return made up to 27/06/02; full list of members; amend

View PDF (7 pages)

08/07/2004

Return made up to 27/06/01; full list of members; amend

View PDF (8 pages)

08/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

17/09/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

26/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

26/06/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

19/11/2001

Return made up to 27/06/01; full list of members

View PDF (8 pages)

19/11/2001

New secretary appointed

View PDF (2 pages)

01/10/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

23/11/2000

Registered office changed on 23/11/00 from: parkgate studio 41 parkgate road london SW11 4NP

View PDF (1 pages)

03/11/2000

Director resigned

View PDF (1 pages)

03/11/2000

Director resigned

View PDF (1 pages)

03/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

21/07/2000

Return made up to 27/06/00; full list of members

View PDF (8 pages)

24/11/1999

Certificate of change of name

View PDF (2 pages)

01/08/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

29/06/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

11/09/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

08/09/1998

Ad 28/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/07/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

14/08/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

12/06/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

05/06/1997

Return made up to 27/06/96; full list of members

View PDF (6 pages)

21/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/1996

Registered office changed on 20/09/96 from: bishops wharf 39-49 parkgate road london SW11 4NP

View PDF (1 pages)

21/08/1996

Accounting reference date extended from 30/06/96 to 30/09/96

View PDF (1 pages)

31/10/1995

Registered office changed on 31/10/95 from: 127 albert bridge road london SW11 4PL

View PDF (1 pages)

08/09/1995

Secretary resigned

View PDF (2 pages)

08/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1995

New director appointed

View PDF (2 pages)

08/09/1995

New director appointed

View PDF (2 pages)

08/09/1995

New director appointed

View PDF (2 pages)

08/09/1995

Director resigned

View PDF (2 pages)

08/09/1995

Registered office changed on 08/09/95 from: 8 the drive tonbridge kent TN9 2LP

View PDF (1 pages)

21/08/1995

Certificate of change of name

View PDF (4 pages)

27/06/1995

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AZ URBAN STUDIO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
193.54K
-
0.00
171.10K
-

2022
4
199.98K
-
0.00
184.58K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, James Ryder Nash	Director	20/07/1995 - 27/04/1997	29
Zogolovitch, Augustus Boyd	Secretary	09/02/2011 - 11/06/2013	-
Hartley, Jenice Lee	Secretary	26/06/1995 - 22/08/1995	-
Clifton, Kirstie Agibail	Secretary	27/04/1997 - 29/09/2000	-
Allen, James Ryder Nash	Secretary	20/07/1995 - 27/04/1997	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About AZ URBAN STUDIO LIMITED

AZ URBAN STUDIO LIMITED is an(a) Active company incorporated on 27/06/1995 with the registered office located at Chancery House, 53-64 Chancery Lane, London WC2A 1QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZ URBAN STUDIO LIMITED?

AZ URBAN STUDIO LIMITED is currently Active. It was registered on 27/06/1995 .

Where is AZ URBAN STUDIO LIMITED located?

AZ URBAN STUDIO LIMITED is registered at Chancery House, 53-64 Chancery Lane, London WC2A 1QS.

What does AZ URBAN STUDIO LIMITED do?

AZ URBAN STUDIO LIMITED operates in the Urban planning and landscape architectural activities (71.11/2 - SIC 2007) sector.

What is the latest filing for AZ URBAN STUDIO LIMITED?

The latest filing was on 30/06/2025: Total exemption full accounts made up to 2024-09-30.