AUTOGRAPH A2D LIMITED - LONDON


Company Profile Company Filings

Overview

AUTOGRAPH A2D LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUTOGRAPH A2D LIMITED was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659650. The accounts status is DORMANT and accounts are next due on 31/10/2024.

AUTOGRAPH A2D LIMITED - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEWIS ALLEN MEAD May 1952 American Director 2003-02-07 CURRENT
ANDREW WILLIAM BRUCE Mar 1948 British Director 2003-02-07 CURRENT
MR TERENCE KERR JARDINE Sep 1959 British Director 2010-03-01 CURRENT
SCOTT LAURENCE ARNOLD Sep 1970 British Director 2019-11-30 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-02-07 UNTIL 2003-02-07 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-02-07 UNTIL 2003-02-07 RESIGNED
DUNCAN JAMES BELL Jun 1966 British Director 2003-02-07 UNTIL 2019-11-30 RESIGNED
DUNCAN JAMES BELL Jun 1966 British Secretary 2003-02-07 UNTIL 2019-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lewis Allen Mead 2016-04-06 5/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Autograph (Holdings) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Autograph A2D Limited - Period Ending 2023-01-31 2023-10-28 31-01-2023 £2 equity

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