Company NameA Studio Limited
DirectorsRichard Hyams and Roger Anthony Bradshaw
Company StatusActive
Company Number05987909
CategoryPrivate Limited Company
Incorporation Date3 November 2006(17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameRichard Hyams
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2006(1 month after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 30 Millbank
London
SW1P 4DU
Secretary NameMrs Sara Hyams
NationalityBritish
StatusCurrent
Appointed04 December 2006(1 month after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 30 Millbank
London
SW1P 4DU
Secretary NameMr Roger Anthony Bradshaw
StatusCurrent
Appointed23 October 2009(2 years, 11 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Correspondence Address4th Floor 30 Millbank
London
SW1P 4DU
Director NameMr Roger Anthony Bradshaw
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2016(9 years, 2 months after company formation)
Appointment Duration8 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address4th Floor 30 Millbank
London
SW1P 4DU
Director NameMrs Sara Hyams
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2006(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Tower Building
10th Floor, Elizabeth House 11 York Road
London
SE1 7NX
Secretary NameRebecca Whitby
NationalityBritish
StatusResigned
Appointed03 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address82 Archer House
Vicarage Crescent
London
SW11 3LG
Director NameMr George Brennan
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(5 years after company formation)
Appointment Duration2 years, 9 months (resigned 05 September 2014)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressThe Tower Building
10th Floor, Elizabeth House 11 York Road
London
SE1 7NX
Director NameMr Maximiliano Enrique Rengifo
Date of BirthNovember 1972 (Born 51 years ago)
NationalityVenezuelan
StatusResigned
Appointed01 December 2011(5 years after company formation)
Appointment Duration5 years, 7 months (resigned 17 July 2017)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressThe Tower Building 8th Floor
11 York Road
London
SE1 7NX
Director NameMr Sean David Weston
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2016(9 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 July 2017)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressThe Tower Building 8th Floor
11 York Road
London
SE1 7NX

Contact

Websitewww.astudio.co.uk
Email address[email protected]
Telephone020 74014100
Telephone regionLondon

Location

Registered Address4th Floor 30 Millbank
London
SW1P 4DU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Shareholders

45 at £1Richard Hyams
45.00%
Ordinary A
45 at £1Sara Hyams
45.00%
Ordinary A
2 at £1Arie Gerard Koning
2.00%
Ordinary D
2 at £1Astudio LTD
2.00%
Ordinary B
2 at £1Max Rengifo
2.00%
Ordinary C
2 at £1Roger Bradshaw
2.00%
Ordinary F
2 at £1Sean Weston
2.00%
Ordinary E

Financials

Year2014
Net Worth£282,837
Cash£226,891
Current Liabilities£586,234

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return26 September 2023 (7 months ago)
Next Return Due10 October 2024 (5 months, 2 weeks from now)

Filing History

30 January 2024Memorandum and Articles of Association (34 pages)
24 November 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
21 November 2023Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
21 November 2023Statement of capital on 21 November 2023
  • GBP 114
(5 pages)
21 November 2023Solvency Statement dated 17/11/23 (1 page)
21 November 2023Statement by Directors (1 page)
9 October 2023Confirmation statement made on 26 September 2023 with updates (5 pages)
6 October 2023Director's details changed for Richard Hyams on 6 April 2023 (2 pages)
23 August 2023Total exemption full accounts made up to 30 November 2022 (11 pages)
10 February 2023Termination of appointment of Roger Anthony Bradshaw as a secretary on 9 January 2023 (1 page)
9 February 2023Termination of appointment of Roger Anthony Bradshaw as a director on 9 January 2023 (1 page)
30 November 2022Total exemption full accounts made up to 30 November 2021 (11 pages)
12 October 2022Confirmation statement made on 26 September 2022 with no updates (3 pages)
13 October 2021Confirmation statement made on 26 September 2021 with updates (5 pages)
26 August 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
4 December 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
13 November 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
15 April 2020Registered office address changed from 30 Millbank 4th Floor 30 Millbank Millbank London SW1P 4QP England to 4th Floor 30 Millbank Millbank London SW1P 4DU on 15 April 2020 (1 page)
14 April 2020Registered office address changed from The Tower Building 8th Floor, 11 York Road London SE1 7NX to 30 Millbank 4th Floor 30 Millbank Millbank London SW1P 4QP on 14 April 2020 (1 page)
2 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
23 August 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
27 September 2018Confirmation statement made on 26 September 2018 with updates (4 pages)
6 September 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
30 August 2018Statement of capital following an allotment of shares on 27 November 2017
  • GBP 120
(4 pages)
26 September 2017Confirmation statement made on 26 September 2017 with updates (5 pages)
26 September 2017Termination of appointment of Maximiliano Enrique Rengifo as a director on 17 July 2017 (1 page)
26 September 2017Confirmation statement made on 26 September 2017 with updates (5 pages)
26 September 2017Termination of appointment of Sean Weston as a director on 17 July 2017 (1 page)
26 September 2017Termination of appointment of Sean Weston as a director on 17 July 2017 (1 page)
26 September 2017Termination of appointment of Maximiliano Enrique Rengifo as a director on 17 July 2017 (1 page)
7 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 November 2016Confirmation statement made on 3 November 2016 with updates (8 pages)
16 November 2016Confirmation statement made on 3 November 2016 with updates (8 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 July 2016Appointment of Mr Roger Bradshaw as a director on 15 January 2016 (2 pages)
8 July 2016Appointment of Mr Sean Weston as a director on 15 January 2016 (2 pages)
8 July 2016Appointment of Mr Roger Bradshaw as a director on 15 January 2016 (2 pages)
8 July 2016Appointment of Mr Sean Weston as a director on 15 January 2016 (2 pages)
5 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(7 pages)
5 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(7 pages)
5 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(7 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 June 2015Registered 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 (1 page)
17 June 2015Registered 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 (1 page)
6 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(7 pages)
6 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(7 pages)
6 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(7 pages)
18 September 2014Termination of appointment of George Brennan as a director on 5 September 2014 (1 page)
18 September 2014Termination of appointment of George Brennan as a director on 5 September 2014 (1 page)
18 September 2014Termination of appointment of George Brennan as a director on 5 September 2014 (1 page)
4 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(8 pages)
28 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(8 pages)
28 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(8 pages)
5 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 February 2013Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
13 February 2013Change of share class name or designation (2 pages)
13 February 2013Change of share class name or designation (2 pages)
13 February 2013Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
30 January 2013Statement of capital following an allotment of shares on 29 January 2013
  • GBP 100
(7 pages)
30 January 2013Statement of capital following an allotment of shares on 29 January 2013
  • GBP 100
(7 pages)
28 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
3 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
8 December 2011Appointment of Mr Maximiliano Enrique Rengifo as a director (2 pages)
8 December 2011Appointment of Mr George Brennan as a director (2 pages)
8 December 2011Appointment of Mr George Brennan as a director (2 pages)
8 December 2011Appointment of Mr Maximiliano Enrique Rengifo as a director (2 pages)
7 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
7 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
7 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
10 May 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 May 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 December 2010Termination of appointment of Sara Hyams as a director (1 page)
15 December 2010Termination of appointment of Sara Hyams as a director (1 page)
10 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
27 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 January 2010Previous accounting period shortened from 31 March 2010 to 30 November 2009 (1 page)
26 January 2010Previous accounting period shortened from 31 March 2010 to 30 November 2009 (1 page)
10 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 November 2009Director's details changed for Director Sara Hyams on 5 November 2009 (2 pages)
6 November 2009Director's details changed for Director Sara Hyams on 5 November 2009 (2 pages)
6 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
6 November 2009Secretary's details changed for Director Sara Hyams on 5 November 2009 (1 page)
6 November 2009Director's details changed for Director Sara Hyams on 5 November 2009 (2 pages)
6 November 2009Secretary's details changed for Director Sara Hyams on 5 November 2009 (1 page)
6 November 2009Secretary's details changed for Director Sara Hyams on 5 November 2009 (1 page)
6 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
6 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
5 November 2009Director's details changed for Richard Hyams on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Richard Hyams on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Richard Hyams on 5 November 2009 (2 pages)
23 October 2009Appointment of Mr Roger Anthony Bradshaw as a secretary (1 page)
23 October 2009Appointment of Mr Roger Anthony Bradshaw as a secretary (1 page)
8 December 2008Registered office changed on 08/12/2008 from elizabeth house south reception 7TH floor 39 york road london SE1 7NJ (1 page)
8 December 2008Registered office changed on 08/12/2008 from elizabeth house south reception 7TH floor 39 york road london SE1 7NJ (1 page)
6 November 2008Return made up to 03/11/08; full list of members (4 pages)
6 November 2008Return made up to 03/11/08; full list of members (4 pages)
19 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 April 2008Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
22 April 2008Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
21 January 2008Return made up to 03/11/07; full list of members (2 pages)
21 January 2008Return made up to 03/11/07; full list of members (2 pages)
25 May 2007Registered office changed on 25/05/07 from: elizabeth house, south reception 7TH floor 39 york road london SE1 7NJ (1 page)
25 May 2007Registered office changed on 25/05/07 from: elizabeth house, south reception 7TH floor 39 york road london SE1 7NJ (1 page)
9 May 2007Registered office changed on 09/05/07 from: carlow house carlow street london NW1 7LH (1 page)
9 May 2007Registered office changed on 09/05/07 from: carlow house carlow street london NW1 7LH (1 page)
1 March 2007Registered office changed on 01/03/07 from: carlow house carlow street london NW1 7LH (1 page)
1 March 2007Registered office changed on 01/03/07 from: carlow house carlow street london NW1 7LH (1 page)
24 January 2007Registered office changed on 24/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
24 January 2007Registered office changed on 24/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
19 December 2006Secretary resigned (1 page)
19 December 2006New secretary appointed (2 pages)
19 December 2006New secretary appointed (2 pages)
19 December 2006Secretary resigned (1 page)
18 December 2006Ad 04/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 December 2006Ad 04/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 December 2006New director appointed (2 pages)
18 December 2006New director appointed (2 pages)
3 November 2006Incorporation (14 pages)
3 November 2006Incorporation (14 pages)