AUTOGRAPH SALES LIMITED

Key Data

Status

Active

Company No.

01609258

Incorporation date

25/01/1982

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1982)

12/02/2026

Termination of appointment of Andrew William Bruce as a director on 2026-01-30

View PDF (1 pages)

12/02/2026

Appointment of Mr Jonathan Sealey as a director on 2026-01-30

View PDF (2 pages)

12/02/2026

Appointment of Mr Robert William Headley Tory as a director on 2026-01-30

View PDF (2 pages)

12/02/2026

Appointment of Mr Scott Anthony George as a director on 2026-01-30

View PDF (2 pages)

12/02/2026

Appointment of Mr William Oliver Mcgonagle as a director on 2026-01-30

View PDF (2 pages)

22/12/2025

Termination of appointment of Terence Kerr Jardine as a director on 2025-11-30

View PDF (1 pages)

26/11/2025

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

View PDF (13 pages)

19/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

27/11/2024

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

View PDF (13 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

27/10/2023

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

View PDF (9 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

30/01/2023

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

View PDF (12 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

26/04/2022

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

View PDF (2 pages)

17/01/2022

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

View PDF (12 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

09/02/2021

Full accounts made up to 2020-01-31

View PDF (26 pages)

27/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

06/12/2019

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

View PDF (1 pages)

06/12/2019

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

View PDF (1 pages)

05/11/2019

Full accounts made up to 2019-01-31

View PDF (22 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

05/11/2018

Full accounts made up to 2018-01-31

View PDF (23 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

02/05/2018

Director's details changed for Mr Terence Kerr Jardine on 2018-05-02

View PDF (2 pages)

02/05/2018

Director's details changed for Mr Andrew William Bruce on 2018-05-02

View PDF (2 pages)

14/02/2018

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

View PDF (2 pages)

07/11/2017

Full accounts made up to 2017-01-31

View PDF (21 pages)

25/08/2017

Appointment of Scott Laurence Arnold as a director on 2017-08-24

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 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)

09/11/2016

Full accounts made up to 2016-01-31

View PDF (21 pages)

18/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

12/11/2015

Full accounts made up to 2015-01-31

View PDF (15 pages)

30/07/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (6 pages)

27/05/2015

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

View PDF (2 pages)

07/11/2014

Full accounts made up to 2014-01-31

View PDF (16 pages)

23/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (6 pages)

15/05/2014

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

View PDF (2 pages)

04/11/2013

Full accounts made up to 2013-01-31

View PDF (15 pages)

21/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (6 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

Full accounts made up to 2012-01-31

View PDF (16 pages)

20/07/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

07/11/2011

Full accounts made up to 2011-01-31

View PDF (17 pages)

27/07/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

01/11/2010

Full accounts made up to 2010-01-31

View PDF (16 pages)

27/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 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 (15 pages)

11/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

11/06/2009

Registered office changed on 11/06/2009 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 (16 pages)

27/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

23/05/2008

Registered office changed on 23/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

31/10/2007

Full accounts made up to 2007-01-31

View PDF (16 pages)

15/10/2007

Director resigned

View PDF (1 pages)

02/07/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2006

Full accounts made up to 2006-01-31

View PDF (27 pages)

24/08/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

09/11/2005

Return made up to 27/07/05; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2005-01-31

View PDF (18 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (2 pages)

26/10/2004

Full accounts made up to 2004-01-31

View PDF (17 pages)

04/08/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

02/12/2003

Full accounts made up to 2003-01-31

View PDF (18 pages)

11/09/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

21/11/2002

Full accounts made up to 2002-01-31

View PDF (17 pages)

03/09/2002

Return made up to 27/07/02; full list of members

View PDF (8 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

30/08/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

29/09/2000

Secretary resigned

View PDF (1 pages)

29/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Full accounts made up to 2000-01-31

View PDF (16 pages)

29/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

19/08/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

18/08/1999

Full accounts made up to 1999-01-31

View PDF (16 pages)

07/10/1998

Full accounts made up to 1998-01-31

View PDF (16 pages)

16/09/1998

Return made up to 27/07/98; full list of members

View PDF (6 pages)

08/09/1998

New director appointed

View PDF (2 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

New secretary appointed

View PDF (1 pages)

04/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1997

Full accounts made up to 1997-01-31

View PDF (16 pages)

08/08/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

10/09/1996

Return made up to 27/07/96; no change of members

View PDF (5 pages)

17/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

13/09/1995

Return made up to 27/07/95; full list of members

View PDF (14 pages)

13/09/1995

Location of debenture register address changed

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21/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

18/11/1994

Return made up to 27/07/94; no change of members

View PDF (0 pages)

04/08/1994

Accounts for a small company made up to 1994-01-31

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21/08/1993

Return made up to 27/07/93; full list of members

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29/06/1993

Full accounts made up to 1993-01-31

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25/08/1992

Accounts for a small company made up to 1992-01-31

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11/08/1992

Return made up to 27/07/92; full list of members

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20/05/1992

Resolutions

View PDF (10 pages)

16/04/1992

Director resigned

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16/04/1992

New director appointed

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17/10/1991

Return made up to 27/07/91; no change of members

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16/08/1991

Accounts for a small company made up to 1991-01-31

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25/07/1990

Return made up to 27/07/90; full list of members

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27/06/1990

Full accounts made up to 1990-01-31

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30/10/1989

Return made up to 07/09/89; full list of members

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14/08/1989

Full accounts made up to 1989-01-31

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26/07/1989

Director resigned

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14/06/1989

Registered office changed on 14/06/89 from: 109 baker street london W1M 2BH

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30/01/1989

Return made up to 05/09/88; full list of members

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14/11/1988

Full accounts made up to 1988-01-31

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02/03/1988

Return made up to 29/09/87; full list of members

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04/01/1988

Full accounts made up to 1987-01-31

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12/11/1987

New director appointed

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25/11/1986

Return made up to 29/09/86; full list of members

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21/10/1986

Full accounts made up to 1986-01-31

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25/01/1982

Incorporation

View PDF (18 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

18/05/2026

Last change occurred

31/01/2025

Accounts

Small

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)

2021
5
230.42K
-
0.00
2.62K
-

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
Sealey, Jonathan	Director	30/01/2026 - Present	6
George, Scott Anthony	Director	30/01/2026 - Present	7
Arnold, Scott Laurence	Director	24/08/2017 - Present	6
Jardine, Terence Kerr	Director	05/05/2000 - 30/11/2025	4
Bruce, Andrew William	Secretary	16/03/1998 - 18/08/2000	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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SC127217

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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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Mixed farming

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Description

About AUTOGRAPH SALES LIMITED

AUTOGRAPH SALES LIMITED is an(a) Active company incorporated on 25/01/1982 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There are currently 5 active directors 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 SALES LIMITED?

AUTOGRAPH SALES LIMITED is currently Active. It was registered on 25/01/1982 .

Where is AUTOGRAPH SALES LIMITED located?

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

What does AUTOGRAPH SALES LIMITED do?

AUTOGRAPH SALES LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AUTOGRAPH SALES LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Andrew William Bruce as a director on 2026-01-30.