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 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
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 |
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 |