AUTOGRAPH CONSORTIUM LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 07087228
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 10 . The most likely internet sites of AUTOGRAPH CONSORTIUM LIMITED are www.autographconsortium.co.uk, and www.autograph-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Autograph Consortium Limited is a Private Limited Company. The company registration number is 07087228. Autograph Consortium Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Autograph Consortium Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. . AHMED, Imraan is a Director of the company. Director HURWORTH, Aderyn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AHMED, Imraan
Appointed Date: 25 November 2009
61 years old

Resigned Directors

Director
HURWORTH, Aderyn
Resigned: 25 November 2009
Appointed Date: 25 November 2009
51 years old

Persons With Significant Control

Mr Imrann Ahmed
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOGRAPH CONSORTIUM LIMITED Events

05 Jan 2017
Confirmation statement made on 25 November 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10
...
... and 15 more events
15 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2010
Particulars of a mortgage or charge / charge no: 1
12 May 2010
Appointment of Imraan Ahmed as a director
30 Nov 2009
Termination of appointment of Aderyn Hurworth as a director
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AUTOGRAPH CONSORTIUM LIMITED Charges

2 August 2010
Debenture
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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