STUDIO AM LIMITED
BRIGHTON

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Company number 05599089
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 4TH FLOOR INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of STUDIO AM LIMITED are www.studioam.co.uk, and www.studio-am.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Studio Am Limited is a Private Limited Company. The company registration number is 05599089. Studio Am Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Studio Am Limited is 4th Floor International House Queens Road Brighton East Sussex Bn1 3xe. . MAXWELL, Matthew John is a Secretary of the company. HAYES, Alexandra is a Director of the company. MAXWELL, Matthew John is a Director of the company. Secretary SHEPPARD, Lynn has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MAXWELL, Matthew John
Appointed Date: 15 November 2005

Director
HAYES, Alexandra
Appointed Date: 20 October 2005
45 years old

Director
MAXWELL, Matthew John
Appointed Date: 15 November 2005
52 years old

Resigned Directors

Secretary
SHEPPARD, Lynn
Resigned: 15 November 2005
Appointed Date: 20 October 2005

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Alexandra Hayes
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Matthew John Maxwell
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO AM LIMITED Events

19 Dec 2016
Confirmation statement made on 20 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jan 2016
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2

18 Jan 2016
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 18 January 2016
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
15 Nov 2005
New director appointed
15 Nov 2005
New secretary appointed
28 Oct 2005
Secretary resigned
28 Oct 2005
Director resigned
20 Oct 2005
Incorporation