Autograph A2D Limited

Active04659650 Private limited company
Incorporated
7 February 2003 (23 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Owned by
Andrew William Bruce
Accounts type
Micro entity
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2003
British
Born March 1948 (78)
Officer history (7 former)
16 December 2025
Resigned Arnold, Scott Laurence as Director
16 December 2025
Resigned Jardine, Terence Kerr as Director
16 December 2025
Resigned Mead, Lewis Allen as Director
30 November 2019
Resigned Bell, Duncan James as Secretary
30 November 2019
Appointed Arnold, Scott Laurence as Director
30 November 2019
Resigned Bell, Duncan James as Director
1 March 2010
Appointed Jardine, Terence Kerr as Director
7 February 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
7 February 2003
Resigned Luciene James Limited as Corporate Nominee Director
7 February 2003
Appointed Bell, Duncan James as Secretary
7 February 2003
Appointed Luciene James Limited as Corporate Nominee Director
7 February 2003
Appointed Bell, Duncan James as Director
7 February 2003
Appointed Bruce, Andrew William as Director
7 February 2003
Appointed Mead, Lewis Allen as Director
7 February 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1948 (78)
Former controllers (2)
3 February 2026
Ceased Lewis Allen Mead — Owns 25–50% of shares
19 November 2025
Ceased Autograph (Holdings) Limited — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Debtors£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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