Autograph A2d Limited LONDON


Autograph A2d started in year 2003 as Private Limited Company with registration number 04659650. The Autograph A2d company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU.

The firm has 4 directors, namely Scott A., Terence J. and Lewis M. and others. Of them, Lewis M., Andrew B. have been with the company the longest, being appointed on 7 February 2003 and Scott A. has been with the company for the least time - from 30 November 2019. Currenlty, the firm lists one former director, whose name is Duncan B. and who left the the firm on 30 November 2019. In addition, there is one former secretary - Duncan B. who worked with the the firm until 30 November 2019.

Autograph A2d Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04659650
Date of Incorporation Fri, 7th Feb 2003
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Scott A.

Position: Director

Appointed: 30 November 2019

Terence J.

Position: Director

Appointed: 01 March 2010

Lewis M.

Position: Director

Appointed: 07 February 2003

Andrew B.

Position: Director

Appointed: 07 February 2003

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2003

Resigned: 07 February 2003

Duncan B.

Position: Director

Appointed: 07 February 2003

Resigned: 30 November 2019

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 07 February 2003

Resigned: 07 February 2003

Duncan B.

Position: Secretary

Appointed: 07 February 2003

Resigned: 30 November 2019

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Lewis M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Autograph (Holdings) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Lewis M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Autograph (Holdings) Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority Uk Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 01844488
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Debtors22
Other Debtors22

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st January 2023
filed on: 27th, October 2023
Free Download (5 pages)

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