Abq Studio Limited

Company Registration Number: 04453357

Company registered in England and Wales

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Abq Studio Limited is a Private Company Limited by Shares first registered on 2 June 2002. Its current registered address is in Hove, East Sussex.

Registered Address

THE OLD CASINO
28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ

There are 1011 companies currently registered at this postcode, including this one.

All companies at BN3 2PJ

Registration Data

Company Number

04453357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,996£7,072£15,846£45,851£56,800£41,081
of which Cash £16,894£1,506£2,756£3,369£15,657£16,838
Total Assets £29,996£7,072£15,846£45,851£56,800£41,081
Current Liabilities £35,271£14,541£21,394£30,752£37,803£21,118
Net Current Assets £-5,275£-7,469£-5,548£15,099£18,997£19,963
Total Net Worth £-305£144£947£17,334£23,422£22,708

Previous Names

No previous names

Company Officers

  • ALBUQUERQUE, Sean David

    Director

    Appointed on 18 September 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1971

    Bentley Wood
    Halland
    Lewes
    East Sussex
    BN8 6PR

  • FILEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2002

    Resigned on 31 March 2009

    179 Great Portland Street
    London
    W1W 5LS

  • FILEX NOMINEES LIMITED

    Nominee Director

    Appointed on 2 June 2002

    Resigned on 18 September 2002

    179 Great Portland Street
    London
    W1W 5LS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0NEZ. Transaction: MzE1ODY3NzA0MmFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5A509MG. Transaction: MzE1MTk0MDMyMWFkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48UZYUI. Transaction: MzEyNDU1ODc0MWFkaXF6a2N4.

  4. 7 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44SUH1L. Transaction: MzEyMDY3NzY2NGFkaXF6a2N4.

  5. 9 January 2015 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ14C8. Transaction: MzExNTA3MzI5N2FkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT4S7V. Transaction: MzEwMjYzMzY0OWFkaXF6a2N4.

  7. 14 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37UPIY0. Transaction: MzEwMDAxNzYyM2FkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKU4YA. Transaction: MzA4NTY0OTc2MGFkaXF6a2N4.

  9. 13 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEC8BE. Transaction: MzA3OTY4MTI3OWFkaXF6a2N4.

  10. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HOAV83. Transaction: MzA2NDIyOTY4MWFkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB7H2G. Transaction: MzA1OTMyNzA0MmFkaXF6a2N4.

  12. 25 November 2011 Registered office address changed from Preston Park House South Road Brighton BN1 6SB on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: XG14IZJI. Transaction: MzA0Nzg1MjQ1M2FkaXF6a2N4.

  13. 28 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X0WI6VCO. Transaction: MzAzOTUwMTc0OWFkaXF6a2N4.

  14. 12 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBMB8T8E. Transaction: MzAzNTQ3NjY1OWFkaXF6a2N4.

  15. 8 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XJY80KNT. Transaction: MzAxNzA2MzY5N2FkaXF6a2N4.

  16. 21 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC7PMJBY. Transaction: MzAxMzk1NjEyN2FkaXF6a2N4.

  17. 8 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXYQAGQ. Transaction: MjAzNDQ4MDA0N2FkaXF6a2N4.

  18. 17 April 2009 Appointment terminated secretary filex services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A420W91M. Transaction: MjAzMDgwMjE4MmFkaXF6a2N4.

  19. 17 April 2009 Registered office changed on 17/04/2009 from 179 great portland street london W1W 5LS [View PDF]

    Category: Address. Type: 287. Barcode: A420X91N. Transaction: MjAzMDgwMjEzMWFkaXF6a2N4.

  20. 27 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE6G38G1. Transaction: MjAyOTE5MjkwNWFkaXF6a2N4.

  21. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ1OI41L. Transaction: MjAxNTc3MTg2M2FkaXF6a2N4.

  22. 11 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ECZ0H9. Transaction: MjAwNzAyMTIyM2FkaXF6a2N4.

  23. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ5MTkzMWFkaXF6a2N4.

  24. 12 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkyODUwNGFkaXF6a2N4.

  25. 12 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY3NTY5MGFkaXF6a2N4.

  26. 29 March 2007 Accounting reference date shortened from 30/09/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Nzg5MTAzN2FkaXF6a2N4.

  27. 13 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE4MjA2M2FkaXF6a2N4.

  28. 14 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY1MDgyMWFkaXF6a2N4.

  29. 7 July 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc3MDMzN2FkaXF6a2N4.

  30. 29 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1OTI3NzkwMmFkaXF6a2N4.

  31. 9 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgxNzc5NmFkaXF6a2N4.

  32. 11 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNzgzNDIxMWFkaXF6a2N4.

  33. 6 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDA0Mjg3OGFkaXF6a2N4.

  34. 25 April 2003 Accounting reference date extended from 30/06/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjI5NDgwMmFkaXF6a2N4.

  35. 7 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjMyOTA1N2FkaXF6a2N4.

  36. 4 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTEyODAyMmFkaXF6a2N4.

  37. 4 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgzNzcyMmFkaXF6a2N4.

  38. 23 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDI4ODUxMGFkaXF6a2N4.

  39. 2 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzMyOTczNGFkaXF6a2N4.

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