Menna Overview
Here’s a quick overview of AUTOGRAPH A2D LIMITED 👀 — a London based business that started in 2003.
AUTOGRAPH A2D LIMITED
- Company statusactive
- Company No04659650
- Age23 years 9 months Incorporated 7 February 2003
- Officers4
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
AUTOGRAPH A2D LIMITED is an active company incorporated on 7 February 2003 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46190 Agents involved in the sale of a variety of goods
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 09 Oct 2026
Capital Allotment Shares
1 Month Ago on 09 Oct 2026
Resolution
1 Month Ago on 06 Oct 2026
Memorandum Articles
1 Month Ago on 06 Oct 2026
Change To A Person With Significant Control
5 Months Ago on 24 Jun 2026
Capital Alter Shares Subdivision
5 Months Ago on 20 Jun 2026
Resolution
5 Months Ago on 20 Jun 2026
Capital Variation Of Rights Attached To Shares
5 Months Ago on 20 Jun 2026
Capital Name Of Class Of Shares
5 Months Ago on 20 Jun 2026
Confirmation Statement With Updates
9 Months Ago on 09 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 03 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 03 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 16 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 16 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 16 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNOLD, Scott Laurence | director | Sep 1970 | 30 Nov 2019 |
| BRUCE, Andrew William | director | Mar 1948 | 07 Feb 2003 |
| JARDINE, Terence Kerr | director | Sep 1959 | 01 Mar 2010 |
| MEAD, Lewis Allen | director | May 1952 | 07 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew William Bruce | Mar 1948 | 19 Nov 2025 |
| Lewis Allen Mead | May 1952 | 06 Apr 2016 |
| Autograph (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of AUTOGRAPH A2D LIMITED 👀 — a London based business that started in 2003.