AZ URBAN STUDIO LIMITED

AZ URBAN STUDIO LIMITED is an active private limited company, incorporated on 27 June 1995. The nature of the business is Urban planning and landscape architectural activities. The company's registered office is on John Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. AZ URBAN STUDIO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 JOHN STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 2ES

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71112 - Urban planning and landscape architectural activities

Company Name History

From incorporation onwards:

AZ URBAN STUDIO LIMITED

Directors

(The company's officers)

MR MARTIN HARRADINE

(~47 year old British national)

1 HIGH STREET, PULLOXHILL, BEDFORD, MK45 5HA

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 29/09/2006

MR CHRISTOPHER LLOYD

(~46 year old British national)

2 JOHN STREET, LONDON, WC1N 2ES, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 29/09/2006

MR CHRISTOPHER LLOYD

2 JOHN STREET, LONDON, WC1N 2ES, UNITED KINGDOM

Current Secretary

Appointed on 12/06/2013

Shareholders

(Persons of Significant Control)

Mr Martin Harradine

(~47 year old British national)

2, John Street, London, WC1N 2ES, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 21/09/2016

Mr Christopher Lloyd

(~46 year old British national)

2, John Street, London, WC1N 2ES, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 21/09/2016

Connections

(Shared officers)

ALFORD HOUSE

MR CHRISTOPHER LLOYD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)