Company Information for AUTOGRAPH A2D LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
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Company Registration Number
04659650
Private Limited Company
Active |
Company Name | |
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AUTOGRAPH A2D LIMITED | |
Legal Registered Office | |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU Other companies in W1D | |
Company Number | 04659650 | |
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Company ID Number | 04659650 | |
Date formed | 2003-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:50:28 |
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Registered address | Last known status | Formation date | ||
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AUTOGRAPH A2D, INC. | 338 HARDSCRABBLE ROAD Westchester NORTH SALEM NY 10560 | Active | Company formed on the 2003-08-06 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN JAMES BELL |
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DUNCAN JAMES BELL |
||
ANDREW WILLIAM BRUCE |
||
TERENCE KERR JARDINE |
||
LEWIS ALLEN MEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOGRAPH COMMUNICATIONS LIMITED | Company Secretary | 2006-08-18 | CURRENT | 1979-10-23 | Active | |
AUTOGRAPH SALES LIMITED | Company Secretary | 2000-08-18 | CURRENT | 1982-01-25 | Active | |
AUTOGRAPH (HOLDINGS) LIMITED | Company Secretary | 2000-08-18 | CURRENT | 1984-08-30 | Active | |
AUTOGRAPH SOUND RECORDING LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1973-03-26 | Active | |
AUTOGRAPH COMMUNICATIONS LIMITED | Director | 2006-08-18 | CURRENT | 1979-10-23 | Active | |
AUTOGRAPH SALES LIMITED | Director | 2000-05-05 | CURRENT | 1982-01-25 | Active | |
AUTOGRAPH (HOLDINGS) LIMITED | Director | 2000-05-05 | CURRENT | 1984-08-30 | Active | |
AUTOGRAPH SOUND RECORDING LIMITED | Director | 2000-02-01 | CURRENT | 1973-03-26 | Active | |
FUBAB UK LIMITED | Director | 2017-02-17 | CURRENT | 2016-05-12 | Liquidation | |
ENVIRONMENTAL STORAGE PRODUCTS LTD. | Director | 2016-10-05 | CURRENT | 2014-03-07 | Liquidation | |
KIRK GROUP LIMITED | Director | 2011-04-07 | CURRENT | 2011-02-10 | Liquidation | |
AUTOGRAPH SOUND RECORDING LIMITED | Director | 1992-07-27 | CURRENT | 1973-03-26 | Active | |
AUTOGRAPH SALES LIMITED | Director | 1992-07-27 | CURRENT | 1982-01-25 | Active | |
AUTOGRAPH (HOLDINGS) LIMITED | Director | 1992-07-27 | CURRENT | 1984-08-30 | Active | |
AUTOGRAPH COMMUNICATIONS LIMITED | Director | 1992-05-18 | CURRENT | 1979-10-23 | Active | |
AUTOGRAPH COMMUNICATIONS LIMITED | Director | 2006-08-18 | CURRENT | 1979-10-23 | Active | |
AUTOGRAPH SALES LIMITED | Director | 2000-05-05 | CURRENT | 1982-01-25 | Active | |
AUTOGRAPH (HOLDINGS) LIMITED | Director | 2000-05-05 | CURRENT | 1984-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
CH01 | Director's details changed for Mr Terence Kerr Jardine on 2022-04-25 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SCOTT LAURENCE ARNOLD | |
TM02 | Termination of appointment of Duncan James Bell on 2019-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES BELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Terence Kerr Jardine on 2019-01-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Terence Kerr Jardine on 2018-02-02 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Duncan James Bell on 2017-02-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DUNCAN JAMES BELL on 2017-02-14 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
CH01 | Director's details changed for Mr Terence Kerr Jardine on 2015-05-27 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
CH01 | Director's details changed for Mr Terence Kerr Jardine on 2014-05-15 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 07/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lewis Allen Mead on 2010-02-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BRUCE / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 07/02/2010 | |
AP01 | DIRECTOR APPOINTED MR TERENCE KERR JARDINE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 11/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MEAD / 07/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
88(2)R | AD 07/02/04--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOGRAPH A2D LIMITED
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as AUTOGRAPH A2D LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |