-
AUTOGRAPH (HOLDINGS) LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 01844488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Managing Directors
- ARNOLD, Scott Laurence
- BRUCE, Andrew William
- BRUCE, Juliet Bryony
- BRUCE, Kieran Alexander
- BRUCE, Siobhan Mary
- JARDINE, Terence Kerr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-08-30
- Age Of Company 1984-08-30 39 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Andrew William Bruce
- Siobhan Mary Bruce
- Siobhan Mary Bruce
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2021-11-16
- Last Date: 2020-11-02
-
AUTOGRAPH (HOLDINGS) LIMITED Company Description
- AUTOGRAPH (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01844488. Its current trading status is "live". It was registered 1984-08-30. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-11-02.It can be contacted at 130 Shaftesbury Avenue .
Get AUTOGRAPH (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autograph (Holdings) Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- 1984-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUTOGRAPH (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-10-26) - CH01
-
accounts-with-accounts-type-group (2021-02-09) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-03) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-16) - MR01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-06) - TM01
-
termination-secretary-company-with-name-termination-date (2019-12-06) - TM02
-
accounts-with-accounts-type-group (2019-11-05) - AA
-
confirmation-statement-with-no-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-13) - CS01
-
accounts-with-accounts-type-group (2018-11-06) - AA
-
change-person-director-company-with-change-date (2018-02-14) - CH01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-02-21) - CH01
-
change-person-secretary-company-with-change-date (2017-02-21) - CH03
-
appoint-person-director-company-with-name-date (2017-02-23) - AP01
-
capital-return-purchase-own-shares (2017-03-21) - SH03
-
capital-cancellation-shares (2017-03-21) - SH06
-
cessation-of-a-person-with-significant-control (2017-11-03) - PSC07
-
confirmation-statement-with-updates (2017-11-03) - CS01
-
notification-of-a-person-with-significant-control (2017-11-03) - PSC01
-
accounts-with-accounts-type-group (2017-11-06) - AA
-
appoint-person-director-company-with-name-date (2017-08-25) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-17) - CS01
-
accounts-with-accounts-type-group (2016-11-09) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
-
change-person-director-company-with-change-date (2015-05-27) - CH01
-
accounts-with-accounts-type-group (2015-11-12) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
-
change-person-director-company-with-change-date (2014-05-15) - CH01
-
accounts-with-accounts-type-group (2014-11-07) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-11-04) - AA
-
change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-11-07) - AA
-
legacy (2011-03-03) - MG01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-16) - CH01
-
capital-allotment-shares (2010-05-24) - SH01
-
change-person-secretary-company-with-change-date (2010-02-16) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
-
accounts-with-accounts-type-group (2010-11-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
-
change-person-director-company-with-change-date (2010-07-27) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-10-17) - AA
-
legacy (2009-06-11) - 363a
-
legacy (2009-06-11) - 287
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-10-21) - AA
-
legacy (2008-05-27) - 363a
-
legacy (2008-05-23) - 287
-
legacy (2008-05-19) - 88(2)
-
resolution (2008-05-19) - RESOLUTIONS
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-10-31) - AA
-
legacy (2007-07-02) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-09-21) - AA
-
legacy (2006-06-28) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-12-07) - AA
-
legacy (2005-11-09) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-27) - AA
-
legacy (2004-06-30) - 363s
-
accounts-amended-with-accounts-type-group (2004-05-10) - AAMD
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-12-13) - AA
-
legacy (2003-07-04) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-11-21) - AA
-
legacy (2002-07-24) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-12-03) - AA
-
legacy (2001-09-11) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-15) - 288a
-
accounts-with-accounts-type-full-group (2000-09-19) - AA
-
legacy (2000-09-29) - 288a
-
legacy (2000-09-29) - 288b
-
legacy (2000-09-19) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-09-09) - AA
-
legacy (1999-07-01) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-10-13) - AA
-
legacy (1998-05-27) - 363a
-
legacy (1998-05-14) - 169
-
resolution (1998-04-30) - RESOLUTIONS
-
legacy (1998-04-08) - 288a
-
legacy (1998-04-08) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-12-03) - AA
-
legacy (1997-08-08) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-08-21) - AA
-
legacy (1996-09-10) - 363a
keyboard_arrow_right 1995
-
legacy (1995-09-13) - 363(353)
-
accounts-with-accounts-type-full-group (1995-06-27) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-13) - 363x
keyboard_arrow_right 1994
-
legacy (1994-11-18) - 363x
-
accounts-with-accounts-type-full-group (1994-09-22) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-18) - 363x
-
accounts-with-accounts-type-full-group (1993-07-14) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-08-26) - AA
-
legacy (1992-08-11) - 363x
-
resolution (1992-05-20) - RESOLUTIONS
-
memorandum-articles (1992-05-17) - MEM/ARTS
keyboard_arrow_right 1991
-
legacy (1991-10-16) - 363x
-
accounts-with-accounts-type-full-group (1991-08-16) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-06-28) - AA
-
legacy (1990-07-25) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-01) - AA
-
legacy (1989-06-14) - 287
-
legacy (1989-10-30) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-21) - 363
-
accounts-with-accounts-type-full-group (1988-10-04) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-05) - 363
-
accounts-with-accounts-type-full-group (1987-10-07) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-25) - 363
-
accounts-with-accounts-type-full (1986-10-11) - AA
keyboard_arrow_right 1984
-
miscellaneous (1984-08-30) - MISC