About

Registered Number: 01609258
Date of Incorporation: 25/01/1982 (42 years and 4 months ago)
Company Status: Active
Registered Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

 

Founded in 1982, Autograph Sales Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the business. Autograph Sales Ltd has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, Scott Laurence 24 August 2017 - 1
JARDINE, Terence Kerr 05 May 2000 - 1
BARMAN, Richard Adam 01 June 1998 20 July 2001 1
BEECH, Julian Godfrey N/A 16 March 1998 1
BELL, Duncan James 05 May 2000 30 November 2019 1
MANN, Michael Alan 01 April 2005 31 May 2007 1
PIDDINGTON, Robin 20 July 2001 18 July 2002 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
TM01 - Termination of appointment of director 06 December 2019
TM02 - Termination of appointment of secretary 06 December 2019
AA - Annual Accounts 05 November 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 18 May 2018
CH01 - Change of particulars for director 02 May 2018
CH01 - Change of particulars for director 02 May 2018
CH01 - Change of particulars for director 14 February 2018
AA - Annual Accounts 07 November 2017
AP01 - Appointment of director 25 August 2017
CS01 - N/A 22 May 2017
CH03 - Change of particulars for secretary 21 February 2017
CH01 - Change of particulars for director 21 February 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 30 July 2015
CH01 - Change of particulars for director 27 May 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 23 May 2014
CH01 - Change of particulars for director 15 May 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 21 May 2013
AD01 - Change of registered office address 14 March 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 27 July 2010
CH03 - Change of particulars for secretary 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 11 June 2009
287 - Change in situation or address of Registered Office 11 June 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 27 May 2008
287 - Change in situation or address of Registered Office 23 May 2008
AA - Annual Accounts 31 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
363a - Annual Return 02 July 2007
395 - Particulars of a mortgage or charge 16 February 2007
AA - Annual Accounts 21 September 2006
363a - Annual Return 24 August 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 11 September 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 03 September 2002
288b - Notice of resignation of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
AA - Annual Accounts 03 December 2001
363s - Annual Return 30 August 2001
288b - Notice of resignation of directors or secretaries 29 September 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
363a - Annual Return 19 August 1999
AA - Annual Accounts 18 August 1999
AA - Annual Accounts 07 October 1998
363a - Annual Return 16 September 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 08 August 1997
363a - Annual Return 10 September 1996
AA - Annual Accounts 17 July 1996
363x - Annual Return 13 September 1995
363(190) - N/A 13 September 1995
AA - Annual Accounts 21 June 1995
363x - Annual Return 18 November 1994
AA - Annual Accounts 04 August 1994
363x - Annual Return 21 August 1993
AA - Annual Accounts 29 June 1993
AA - Annual Accounts 25 August 1992
363x - Annual Return 11 August 1992
RESOLUTIONS - N/A 20 May 1992
288 - N/A 16 April 1992
288 - N/A 16 April 1992
363x - Annual Return 17 October 1991
AA - Annual Accounts 16 August 1991
363 - Annual Return 25 July 1990
AA - Annual Accounts 27 June 1990
363 - Annual Return 30 October 1989
AA - Annual Accounts 14 August 1989
288 - N/A 26 July 1989
287 - Change in situation or address of Registered Office 14 June 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 02 March 1988
AA - Annual Accounts 04 January 1988
288 - N/A 12 November 1987
363 - Annual Return 25 November 1986
AA - Annual Accounts 21 October 1986
NEWINC - New incorporation documents 25 January 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 01 February 2007 Outstanding

N/A

Mortgage debenture 20 September 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.