Astudio Modular Limited

Company Registration Number: 06333732

Company registered in England and Wales

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Astudio Modular Limited is a Private Company Limited by Shares first registered on 3 August 2007. Its current registered address is in London.

Registered Address

THE TOWER BUILDING 8TH FLOOR
11 YORK ROAD
LONDON
SE1 7NX

There are 26 companies currently registered at this postcode, including this one.

All companies at SE1 7NX

Registration Data

Company Number

06333732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

  • A STUDIO IRELAND LIMITED, active until 9 August 2017

Company Officers

  • BRADSHAW, Roger Anthony

    Director

    Appointed on 7 August 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1962

    The Tower Building
    8th Floor
    11 York Road
    London
    SE1 7NX

  • HYAMS, Sara

    Secretary

    Appointed on 3 August 2007

    Resigned on 7 August 2017

    Nationality: British

    The Tower Building
    8th Floor
    11 York Road
    London
    SE1 7NX
    England

  • BRENNAN, George

    Director

    Appointed on 3 August 2007

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Architect

    Month of birth: July 1962

    The Tower Building, 10th
    Floor
    Elizabeth House 11 York Road
    London
    SE1 7NX

  • HYAMS, Richard

    Director

    Appointed on 3 August 2007

    Resigned on 7 August 2017

    Nationality: British

    Occupation: Architect

    Month of birth: December 1969

    The Tower Building, 10th
    Floor
    Elizabeth House 11 York Road
    London
    SE1 7NX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 August 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CH7DOP. Transaction: MzE4MjU4MDE4OWFkaXF6a2N4.

  2. 9 August 2017 Termination of appointment of Richard Hyams as a director on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: TM01. Barcode: X6CH4WHN. Transaction: MzE4MjU3NzIxOGFkaXF6a2N4.

  3. 9 August 2017 Termination of appointment of Sara Hyams as a secretary on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: TM02. Barcode: X6CH4UMW. Transaction: MzE4MjU3NzE3NmFkaXF6a2N4.

  4. 9 August 2017 Appointment of Mr Roger Anthony Bradshaw as a director on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: AP01. Barcode: X6CH4MJT. Transaction: MzE4MjU3NjkyMmFkaXF6a2N4.

  5. 9 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6CGSWIJ. Transaction: MzE4MjU2NzMxMmFkaXF6a2N4.

  6. 7 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBBAKO. Transaction: MzE4MjM2NzY2MWFkaXF6a2N4.

  7. 30 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTVEP5. Transaction: MzE2MzE0NDkwNWFkaXF6a2N4.

  8. 4 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CONIT4. Transaction: MzE1NDQ4MjQxOWFkaXF6a2N4.

  9. 4 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJDGUR. Transaction: MzEzNjgxMjc3MmFkaXF6a2N4.

  10. 28 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPY5I1. Transaction: MzEyOTk4ODIxN2FkaXF6a2N4.

  11. 17 June 2015 Registered office address changed from The Tower Building, 10th Floor Elizabeth House 11 York Road London SE1 7NX to The Tower Building 8th Floor 11 York Road London SE1 7NX on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49NL1ZF. Transaction: MzEyNTI1OTI4OWFkaXF6a2N4.

  12. 11 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI5GXD. Transaction: MzExMzI3MTc3NWFkaXF6a2N4.

  13. 18 September 2014 Termination of appointment of George Brennan as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3GPVSC8. Transaction: MzEwNzc1ODYzNmFkaXF6a2N4.

  14. 11 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3E208NE. Transaction: MzEwNTM4NDE1NGFkaXF6a2N4.

  15. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N23I3F. Transaction: MzA5MDU4MjQ2MmFkaXF6a2N4.

  16. 6 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7HQ1D. Transaction: MzA4MjgyMjI4NWFkaXF6a2N4.

  17. 28 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMJ0ZK. Transaction: MzA2ODM1NjE0MmFkaXF6a2N4.

  18. 9 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYODQA. Transaction: MzA2MjE5MzkyMGFkaXF6a2N4.

  19. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5DLOQ. Transaction: MzA0ODk3MzU0NmFkaXF6a2N4.

  20. 10 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XG19OWKR. Transaction: MzA0MTg5NDk2OGFkaXF6a2N4.

  21. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7JW0PW4. Transaction: MzAyODcyMDA3M2FkaXF6a2N4.

  22. 4 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XT1O8M9I. Transaction: MzAyMDc2MjE5MmFkaXF6a2N4.

  23. 4 August 2010 Director's details changed for George Brennan on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XT1O6M9G. Transaction: MzAyMDc2MTg2NWFkaXF6a2N4.

  24. 4 August 2010 Secretary's details changed for Sara Hyams on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH03. Barcode: XT1O5M9F. Transaction: MzAyMDc2MTg1NWFkaXF6a2N4.

  25. 4 August 2010 Director's details changed for Richard Hyams on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XT1O7M9H. Transaction: MzAyMDc2MTg1OWFkaXF6a2N4.

  26. 27 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X7S4HFB7. Transaction: MzAwMzgyMjAyMWFkaXF6a2N4.

  27. 5 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LZLC5J. Transaction: MjAzODYyNDIwMGFkaXF6a2N4.

  28. 5 August 2009 Director's change of particulars / richard hyams / 05/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0LZ7C55. Transaction: MjAzODYyMTg2MmFkaXF6a2N4.

  29. 5 August 2009 Director's change of particulars / george brennan / 05/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0LZ6C54. Transaction: MjAzODYyMTg2MGFkaXF6a2N4.

  30. 17 June 2009 Registered office changed on 17/06/2009 from elizabeth house - south reception, 7TH floor 39 york road london SE1 7NJ [View PDF]

    Category: Address. Type: 287. Barcode: XLLMFAS6. Transaction: MjAzNTI3MjIzMmFkaXF6a2N4.

  31. 17 June 2009 Accounting reference date shortened from 31/08/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLLXJASL. Transaction: MjAzNTI3NDA1OWFkaXF6a2N4.

  32. 2 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XI029ADD. Transaction: MjAzNDIyMzk1NGFkaXF6a2N4.

  33. 11 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1PI26X. Transaction: MjAxMDc0ODE1NmFkaXF6a2N4.

  34. 3 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzcxOTQyNmFkaXF6a2N4.

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54.224.164.166 Thu, 23 Nov 2017 11:43:50 +0000