Amodular Limited

Company Name	Amodular Limited
Director	Roger Anthony Bradshaw
Company Status	Active
Company Number	06333732
Category	Private Limited Company
Incorporation Date	3 August 2007(16 years, 8 months ago)
Previous Names	A Studio Ireland Limited and Astudio Modular Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Roger Anthony Bradshaw
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 August 2017(10 years after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 30 Millbank Millbank London SW1P 4DU

Director Name	George Brennan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Tower Building, 10th Floor Elizabeth House 11 York Road London SE1 7NX

Director Name	Richard Hyams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Tower Building, 10th Floor Elizabeth House 11 York Road London SE1 7NX

Secretary Name	Mrs Sara Hyams
Nationality	British
Status	Resigned
Appointed	03 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tower Building 8th Floor 11 York Road London SE1 7NX

Contact

Website	astudio.co.uk
Email address	[email protected]
Telephone	020 74014100
Telephone region	London

Location

Registered Address	4th Floor 30 Millbank Millbank London SW1P 4DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

1 at £1	Richard Hyams 50.00% Ordinary
1 at £1	Sara Hyams 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

6 February 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
16 August 2023	Confirmation statement made on 3 August 2023 with updates (3 pages)
21 February 2023	Termination of appointment of Roger Anthony Bradshaw as a director on 20 February 2023 (1 page)
21 February 2023	Appointment of Mr Richard Anthony Hyams as a director on 21 February 2023 (2 pages)
21 February 2023	Appointment of Mr Peter Walter Flint as a director on 21 February 2023 (2 pages)
19 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 September 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
11 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 September 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
24 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 October 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
15 April 2020	Registered office address changed from 30 Millbank 4th Floor Millbank London SW1P 4QP England to 4th Floor 30 Millbank Millbank London SW1P 4DU on 15 April 2020 (1 page)
14 April 2020	Registered office address changed from The Tower Building 8th Floor 11 York Road London SE1 7NX to 30 Millbank 4th Floor Millbank London SW1P 4QP on 14 April 2020 (1 page)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
16 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-19 (3 pages)
9 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-07 (3 pages)
9 August 2017	Termination of appointment of Sara Hyams as a secretary on 7 August 2017 (1 page)
9 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 August 2017	Termination of appointment of Richard Hyams as a director on 7 August 2017 (1 page)
9 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-07 (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 August 2017	Appointment of Mr Roger Anthony Bradshaw as a director on 7 August 2017 (2 pages)
9 August 2017	Appointment of Mr Roger Anthony Bradshaw as a director on 7 August 2017 (2 pages)
9 August 2017	Termination of appointment of Richard Hyams as a director on 7 August 2017 (1 page)
9 August 2017	Termination of appointment of Sara Hyams as a secretary on 7 August 2017 (1 page)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (3 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (3 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (3 pages)
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 (1 page)
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 (1 page)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 September 2014	Termination of appointment of George Brennan as a director on 5 September 2014 (1 page)
18 September 2014	Termination of appointment of George Brennan as a director on 5 September 2014 (1 page)
18 September 2014	Termination of appointment of George Brennan as a director on 5 September 2014 (1 page)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Secretary's details changed for Sara Hyams on 3 August 2010 (1 page)
4 August 2010	Director's details changed for Richard Hyams on 3 August 2010 (2 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Richard Hyams on 3 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Sara Hyams on 3 August 2010 (1 page)
4 August 2010	Director's details changed for George Brennan on 3 August 2010 (2 pages)
4 August 2010	Director's details changed for George Brennan on 3 August 2010 (2 pages)
4 August 2010	Director's details changed for George Brennan on 3 August 2010 (2 pages)
4 August 2010	Director's details changed for Richard Hyams on 3 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Sara Hyams on 3 August 2010 (1 page)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
27 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 August 2009	Director's change of particulars / george brennan / 05/08/2009 (1 page)
5 August 2009	Return made up to 03/08/09; full list of members (4 pages)
5 August 2009	Director's change of particulars / richard hyams / 05/08/2009 (1 page)
5 August 2009	Return made up to 03/08/09; full list of members (4 pages)
5 August 2009	Director's change of particulars / richard hyams / 05/08/2009 (1 page)
5 August 2009	Director's change of particulars / george brennan / 05/08/2009 (1 page)
17 June 2009	Registered office changed on 17/06/2009 from elizabeth house - south reception, 7TH floor 39 york road london SE1 7NJ (1 page)
17 June 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
17 June 2009	Registered office changed on 17/06/2009 from elizabeth house - south reception, 7TH floor 39 york road london SE1 7NJ (1 page)
17 June 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
2 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
2 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
11 August 2008	Return made up to 03/08/08; full list of members (4 pages)
11 August 2008	Return made up to 03/08/08; full list of members (4 pages)
3 August 2007	Incorporation (13 pages)
3 August 2007	Incorporation (13 pages)

Amodular Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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