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Autograph A2D Limited

Autograph A2D Limited is a dormant company incorporated on 7 February 2003 with the registered office located in London, Greater London. Autograph A2D Limited was registered 22 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04659650
Private limited company
Age
22 years
Incorporated 7 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 February 2025 (11 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Sound Engineer • British
Lewis Allen Mead
PSC • American • Lives in United States • Born in May 1952
Mr Andrew William Bruce
PSC • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Autograph Sound Recording Limited
Andrew William Bruce is a mutual person.
Active
Autograph Communications Limited
Andrew William Bruce is a mutual person.
Active
Autograph Sales Limited
Andrew William Bruce is a mutual person.
Active
Autograph (Holdings) Limited
Andrew William Bruce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Terence Kerr Jardine Resigned
1 Month Ago on 16 Dec 2025
Lewis Allen Mead Resigned
1 Month Ago on 16 Dec 2025
Scott Laurence Arnold Resigned
1 Month Ago on 16 Dec 2025
Dormant Accounts Submitted
2 Months Ago on 26 Nov 2025
Andrew William Bruce (PSC) Appointed
2 Months Ago on 19 Nov 2025
Autograph (Holdings) Limited (PSC) Resigned
2 Months Ago on 19 Nov 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 Oct 2023
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Documents
Termination of appointment of Lewis Allen Mead as a director on 16 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Scott Laurence Arnold as a director on 16 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Terence Kerr Jardine as a director on 16 December 2025
Submitted on 16 Dec 2025
Cessation of Autograph (Holdings) Limited as a person with significant control on 19 November 2025
Submitted on 26 Nov 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 26 Nov 2025
Notification of Andrew William Bruce as a person with significant control on 19 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 25 Nov 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 27 Oct 2023
Repayment History
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