Autograph A2d Limited

Company Registration Number: 04659650

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Autograph A2d Limited is a Private Company Limited by Shares first registered on 7 February 2003. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

04659650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • BELL, Duncan James

    Secretary

    Appointed on 7 February 2003

     

    Nationality: British

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • BELL, Duncan James

    Director

    Appointed on 7 February 2003

     

    Nationality: British

    Occupation: Financial Administrator

    Month of birth: June 1966

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • BRUCE, Andrew William

    Director

    Appointed on 7 February 2003

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: March 1948

    2 Camden Square
    London
    NW1 9UY

  • JARDINE, Terence Kerr

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: September 1959

    27 Hillyard Street
    London
    SW9 0NG
    United Kingdom

  • MEAD, Lewis Allen

    Director

    Appointed on 7 February 2003

     

    Nationality: American

    Occupation: Sound Engineer

    Month of birth: May 1952

    338
    Hardscrabble Road
    North Salem
    New York 10560 - 1010
    Usa

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2003

    Resigned on 7 February 2003

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2003

    Resigned on 7 February 2003

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 18/11/2017.

Latest Filings

  1. 3 November 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: L6I8XF9M. Transaction: MzE4OTQwNDU5NmFkaXF6a2N4.

  2. 21 February 2017 Secretary's details changed for Duncan James Bell on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: CH03. Barcode: X60PUN8W. Transaction: MzE2OTQyNjk2M2FkaXF6a2N4.

  3. 21 February 2017 Director's details changed for Duncan James Bell on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: CH01. Barcode: X60PUNB4. Transaction: MzE2OTQyNjk1OGFkaXF6a2N4.

  4. 16 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A2908. Transaction: MzE2ODkxOTE4OWFkaXF6a2N4.

  5. 9 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISO93N. Transaction: MzE2MTM2MTM1NmFkaXF6a2N4.

  6. 19 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X513SLSH. Transaction: MzE0MjI2MDA3MmFkaXF6a2N4.

  7. 12 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J4DODV. Transaction: MzEzNDU4MTkzOGFkaXF6a2N4.

  8. 27 May 2015 Director's details changed for Mr Terence Kerr Jardine on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: CH01. Barcode: X489YHWA. Transaction: MzEyMzk3ODQxN2FkaXF6a2N4.

  9. 5 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42K1GG0. Transaction: MzExODYwOTUzNGFkaXF6a2N4.

  10. 7 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOAT95. Transaction: MzExMDg0OTEwMWFkaXF6a2N4.

  11. 15 May 2014 Director's details changed for Mr Terence Kerr Jardine on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH01. Barcode: X37XDEBS. Transaction: MzEwMDExODE5M2FkaXF6a2N4.

  12. 12 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31KLJY0. Transaction: MzA5NDM3OTM3OWFkaXF6a2N4.

  13. 4 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5ABDU. Transaction: MzA4ODE0MjQzNmFkaXF6a2N4.

  14. 25 April 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X270TI20. Transaction: MzA3NjkzMzU3MmFkaXF6a2N4.

  15. 14 March 2013 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCL6. Transaction: MzA3NDQ3NDY2MGFkaXF6a2N4.

  16. 5 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPUOT4. Transaction: MzA2Njk2NjUzMGFkaXF6a2N4.

  17. 25 April 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X17L7UP4. Transaction: MzA1NjQ4MDUwMGFkaXF6a2N4.

  18. 3 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L39SXYUE. Transaction: MzA0NjU1OTUzNGFkaXF6a2N4.

  19. 24 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XUZJHRXE. Transaction: MzAzMjg1NTA5NGFkaXF6a2N4.

  20. 1 November 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFT6HONR. Transaction: MzAyNjIwMzc3MmFkaXF6a2N4.

  21. 8 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XSY5II1T. Transaction: MzAxMDg4NTY3M2FkaXF6a2N4.

  22. 6 March 2010 Director's details changed for Lewis Allen Mead on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XSY5HI1S. Transaction: MzAxMDg0Njc3OWFkaXF6a2N4.

  23. 5 March 2010 Director's details changed for Andrew William Bruce on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XSY5GI1R. Transaction: MzAxMDg0Njc3OGFkaXF6a2N4.

  24. 5 March 2010 Director's details changed for Duncan James Bell on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XSY5FI1Q. Transaction: MzAxMDg0Njc3N2FkaXF6a2N4.

  25. 5 March 2010 Appointment of Mr Terence Kerr Jardine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSWTII1F. Transaction: MzAxMDg0MzA0NWFkaXF6a2N4.

  26. 16 February 2010 Secretary's details changed for Duncan James Bell on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH03. Barcode: LSKDLHGS. Transaction: MzAwOTUyOTAxOGFkaXF6a2N4.

  27. 16 February 2010 Director's details changed for Duncan James Bell on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: LSKDKHGR. Transaction: MzAwOTUyODc2N2FkaXF6a2N4.

  28. 17 October 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LZMM3E3C. Transaction: MzAwMDk0MDY5M2FkaXF6a2N4.

  29. 30 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RFB8I5. Transaction: MjAyOTIyNDExNmFkaXF6a2N4.

  30. 27 March 2009 Registered office changed on 27/03/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: X1RFA8I4. Transaction: MjAyOTIwNjM3OGFkaXF6a2N4.

  31. 21 October 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LGK5Q44O. Transaction: MjAxNTk4ODk2M2FkaXF6a2N4.

  32. 11 March 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGXOXWD. Transaction: MjAwMTE5OTgyNWFkaXF6a2N4.

  33. 11 March 2008 Registered office changed on 11/03/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: XMGXMXWB. Transaction: MjAwMTE0NTAwNmFkaXF6a2N4.

  34. 10 March 2008 Director's change of particulars / lewis mead / 07/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMGXNXWC. Transaction: MjAwMTE0NTAwOWFkaXF6a2N4.

  35. 31 October 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQxOTc2NGFkaXF6a2N4.

  36. 27 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgxMjcxMGFkaXF6a2N4.

  37. 21 September 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTMxNDQ3M2FkaXF6a2N4.

  38. 16 June 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcwODQ4NmFkaXF6a2N4.

  39. 9 November 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTg5MzAzN2FkaXF6a2N4.

  40. 9 November 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NTYxODgxMGFkaXF6a2N4.

  41. 26 October 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NTE5Mjc2OWFkaXF6a2N4.

  42. 10 May 2004 Ad 07/02/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjA1MTU1NGFkaXF6a2N4.

  43. 7 May 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUyNjIzNmFkaXF6a2N4.

  44. 20 May 2003 Accounting reference date shortened from 29/02/04 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTg3MTQwM2FkaXF6a2N4.

  45. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE5OTQ2MGFkaXF6a2N4.

  46. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ0OTIyN2FkaXF6a2N4.

  47. 29 April 2003 Registered office changed on 29/04/03 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDExODg0OTE4MWFkaXF6a2N4.

  48. 29 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI5NzAxMGFkaXF6a2N4.

  49. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI2OTg5OGFkaXF6a2N4.

  50. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk1NjcyMGFkaXF6a2N4.

  51. 7 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDUxMTQ1MGFkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 03:58:30 +0000