AUTOGRAPH (HOLDINGS) LIMITED
LONDON

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Company number 01844488
Status Active
Incorporation Date 30 August 1984
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 2 March 2017 GBP 97,136 ; Purchase of own shares.; Appointment of Kieran Alexander Bruce as a director on 20 February 2017. The most likely internet sites of AUTOGRAPH (HOLDINGS) LIMITED are www.autographholdings.co.uk, and www.autograph-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Autograph Holdings Limited is a Private Limited Company. The company registration number is 01844488. Autograph Holdings Limited has been working since 30 August 1984. The present status of the company is Active. The registered address of Autograph Holdings Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . BELL, Duncan James is a Secretary of the company. BELL, Duncan James is a Director of the company. BRUCE, Andrew William is a Director of the company. BRUCE, Juliet Bryony is a Director of the company. BRUCE, Kieran Alexander is a Director of the company. BRUCE, Siobhan Mary is a Director of the company. JARDINE, Terence Kerr is a Director of the company. Secretary BEECH, Julian Godfrey has been resigned. Secretary BRUCE, Siobhan Mary has been resigned. Director BEECH, Julian Godfrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BELL, Duncan James
Appointed Date: 18 August 2000
Director
BELL, Duncan James
Appointed Date: 05 May 2000
59 years old
Director
BRUCE, Andrew William

77 years old
Director
BRUCE, Juliet Bryony
Appointed Date: 20 February 2017
35 years old
Director
BRUCE, Kieran Alexander
Appointed Date: 20 February 2017
37 years old
Director
BRUCE, Siobhan Mary
Appointed Date: 05 May 2000
68 years old
Director
JARDINE, Terence Kerr
Appointed Date: 05 May 2000
66 years old

Resigned Directors

Secretary
BEECH, Julian Godfrey
Resigned: 16 March 1998
Secretary
BRUCE, Siobhan Mary
Resigned: 18 August 2000
Appointed Date: 16 March 1998
Director
BEECH, Julian Godfrey
Resigned: 16 March 1998
76 years old

Persons With Significant Control

Fubab Uk Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOGRAPH (HOLDINGS) LIMITED Events

21 Mar 2017
Cancellation of shares. Statement of capital on 2 March 2017
  • GBP 97,136
21 Mar 2017
Purchase of own shares.
23 Feb 2017
Appointment of Kieran Alexander Bruce as a director on 20 February 2017
23 Feb 2017
Appointment of Juliet Bryony Bruce as a director on 20 February 2017
21 Feb 2017
Secretary's details changed for Duncan James Bell on 14 February 2017
...
... and 89 more events
25 Nov 1986
Return made up to 29/09/86; full list of members
25 Nov 1986
Return made up to 14/01/86; full list of members
25 Nov 1986
Return made up to 14/01/86; full list of members
11 Oct 1986
Full accounts made up to 31 January 1986
30 Aug 1984
Certificate of incorporation

AUTOGRAPH (HOLDINGS) LIMITED Charges

11 February 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Andrew William Bruce and Siobhan Mary Bruce
Description: Fixed and floating charge over the undertaking and all…

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