AUTOGRAPH A2D LIMITED

Key Data

Status

Active

Company No.

04659650

Incorporation date

07/02/2003

Size

Dormant

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2003)

09/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (4 pages)

03/02/2026

Cessation of Lewis Allen Mead as a person with significant control on 2026-02-03

View PDF (1 pages)

03/02/2026

Change of details for Mr Andrew William Bruce as a person with significant control on 2026-02-03

View PDF (2 pages)

16/12/2025

Termination of appointment of Scott Laurence Arnold as a director on 2025-12-16

View PDF (1 pages)

16/12/2025

Termination of appointment of Lewis Allen Mead as a director on 2025-12-16

View PDF (1 pages)

16/12/2025

Termination of appointment of Terence Kerr Jardine as a director on 2025-12-16

View PDF (1 pages)

26/11/2025

Cessation of Autograph (Holdings) Limited as a person with significant control on 2025-11-19

View PDF (1 pages)

26/11/2025

Notification of Andrew William Bruce as a person with significant control on 2025-11-19

View PDF (2 pages)

26/11/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (5 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

25/11/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (5 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

27/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (5 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a dormant company made up to 2022-01-31

View PDF (5 pages)

26/04/2022

Director's details changed for Mr Terence Kerr Jardine on 2022-04-25

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

19/01/2022

Accounts for a dormant company made up to 2021-01-31

View PDF (4 pages)

09/02/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (4 pages)

08/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

06/12/2019

Appointment of Scott Laurence Arnold as a director on 2019-11-30

View PDF (2 pages)

06/12/2019

Termination of appointment of Duncan James Bell as a secretary on 2019-11-30

View PDF (1 pages)

06/12/2019

Termination of appointment of Duncan James Bell as a director on 2019-11-30

View PDF (1 pages)

05/11/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (4 pages)

20/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

20/02/2019

Director's details changed for Mr Andrew William Bruce on 2019-01-25

View PDF (2 pages)

20/02/2019

Director's details changed for Lewis Allen Mead on 2019-01-25

View PDF (2 pages)

20/02/2019

Director's details changed for Mr Terence Kerr Jardine on 2019-01-25

View PDF (2 pages)

05/11/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (4 pages)

22/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

14/02/2018

Director's details changed for Mr Terence Kerr Jardine on 2018-02-02

View PDF (2 pages)

03/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

21/02/2017

Secretary's details changed for Duncan James Bell on 2017-02-14

View PDF (1 pages)

21/02/2017

Director's details changed for Duncan James Bell on 2017-02-14

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

09/11/2016

Total exemption full accounts made up to 2016-01-31

View PDF (7 pages)

19/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (8 pages)

12/11/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (8 pages)

27/05/2015

Director's details changed for Mr Terence Kerr Jardine on 2015-05-27

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (8 pages)

07/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (6 pages)

15/05/2014

Director's details changed for Mr Terence Kerr Jardine on 2014-05-15

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (8 pages)

04/11/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (6 pages)

25/04/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (8 pages)

14/03/2013

Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14

View PDF (2 pages)

05/11/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (6 pages)

25/04/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (8 pages)

03/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (6 pages)

24/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (8 pages)

01/11/2010

Full accounts made up to 2010-01-31

View PDF (10 pages)

08/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

06/03/2010

Director's details changed for Lewis Allen Mead on 2010-02-07

View PDF (2 pages)

05/03/2010

Director's details changed for Andrew William Bruce on 2010-02-07

View PDF (2 pages)

05/03/2010

Director's details changed for Duncan James Bell on 2010-02-07

View PDF (2 pages)

05/03/2010

Appointment of Mr Terence Kerr Jardine as a director

View PDF (2 pages)

16/02/2010

Secretary's details changed for Duncan James Bell on 2010-02-11

View PDF (3 pages)

16/02/2010

Director's details changed for Duncan James Bell on 2010-02-11

View PDF (3 pages)

17/10/2009

Full accounts made up to 2009-01-31

View PDF (10 pages)

30/03/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

27/03/2009

Registered office changed on 27/03/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

21/10/2008

Full accounts made up to 2008-01-31

View PDF (11 pages)

11/03/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

11/03/2008

Registered office changed on 11/03/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

10/03/2008

Director's change of particulars / lewis mead / 07/02/2008

View PDF (1 pages)

31/10/2007

Full accounts made up to 2007-01-31

View PDF (11 pages)

27/02/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

21/09/2006

Full accounts made up to 2006-01-31

View PDF (12 pages)

16/06/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

09/11/2005

Return made up to 07/02/05; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2005-01-31

View PDF (11 pages)

26/10/2004

Full accounts made up to 2004-01-31

View PDF (11 pages)

10/05/2004

Ad 07/02/04--------- £ si 1@1

View PDF (2 pages)

07/05/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

20/05/2003

Accounting reference date shortened from 29/02/04 to 31/01/04

View PDF (1 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

Registered office changed on 29/04/03 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

29/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

New director appointed

View PDF (2 pages)

07/02/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

07/02/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bruce, Andrew William	Director	07/02/2003 - Present	3
Lewis Allen Mead	Director	07/02/2003 - 16/12/2025	-
Arnold, Scott Laurence	Director	30/11/2019 - 16/12/2025	6
Jardine, Terence Kerr	Director	01/03/2010 - 16/12/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUTOGRAPH A2D LIMITED

AUTOGRAPH A2D LIMITED is an(a) Active company incorporated on 07/02/2003 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOGRAPH A2D LIMITED?

AUTOGRAPH A2D LIMITED is currently Active. It was registered on 07/02/2003 .

Where is AUTOGRAPH A2D LIMITED located?

AUTOGRAPH A2D LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does AUTOGRAPH A2D LIMITED do?

AUTOGRAPH A2D LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for AUTOGRAPH A2D LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-07 with updates.