Autograph A2D Limited 04659650 true 2022-02-01 2023-01-31 2023-01-31 The principal activity of the company is that of a dormant company. Digita Accounts Production Advanced 6.30.9574.0 true A W Bruce L A Mead T K Jardine S L Arnold false 04659650 2022-02-01 2023-01-31 04659650 2023-01-31 04659650 core:ShareCapital 2023-01-31 04659650 core:CurrentFinancialInstruments 2023-01-31 04659650 core:CurrentFinancialInstruments core:WithinOneYear 2023-01-31 04659650 bus:FRS102 2022-02-01 2023-01-31 04659650 bus:AuditExempt-NoAccountantsReport 2022-02-01 2023-01-31 04659650 bus:FullAccounts 2022-02-01 2023-01-31 04659650 bus:RegisteredOffice 2022-02-01 2023-01-31 04659650 bus:Director1 2022-02-01 2023-01-31 04659650 bus:Director2 2022-02-01 2023-01-31 04659650 bus:Director3 2022-02-01 2023-01-31 04659650 bus:Director4 2022-02-01 2023-01-31 04659650 bus:EntityHasNeverTraded 2022-02-01 2023-01-31 04659650 bus:PrivateLimitedCompanyLtd 2022-02-01 2023-01-31 04659650 1 2022-02-01 2023-01-31 04659650 countries:AllCountries 2022-02-01 2023-01-31 04659650 countries:EnglandWales 2022-02-01 2023-01-31 04659650 2021-02-01 2022-01-31 04659650 2022-01-31 04659650 core:ShareCapital 2022-01-31 04659650 core:CurrentFinancialInstruments 2022-01-31 04659650 core:CurrentFinancialInstruments core:WithinOneYear 2022-01-31 iso4217:GBP xbrli:pure

Registration number: 04659650

Autograph A2D Limited

Unaudited Financial Statements

for the Year Ended 31 January 2023

Brebners
Chartered Accountants
130 Shaftesbury Avenue
London
W1D 5AR

 

Autograph A2D Limited

Directors' Report for the Year Ended 31 January 2023

The directors present their report and the financial statements for the year ended 31 January 2023.

The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future.

Directors of the company

The directors who held office during the year were as follows:

A W Bruce

L A Mead

T K Jardine

S L Arnold

Small companies provision statement

This report has been prepared in accordance with the small companies regime under the Companies Act 2006.

Approved and authorised by the Board on 26 October 2023 and signed on its behalf by:
 

.........................................
S L Arnold
Director

 

Autograph A2D Limited

Statement of Financial Position as at 31 January 2023

Note

2023
£

2022
£

Current assets

 

Debtors

4

2

2

Capital and reserves

 

Called up share capital

2

2

Shareholders' funds

 

2

2

For the financial year ending 31 January 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 26 October 2023 and signed on its behalf by:
 

.........................................
S L Arnold
Director

Company registration number: 04659650

 

Autograph A2D Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 January 2023

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

2

Accounting policies

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except any items disclosed in the accounting policies as being shown at fair value and are presented in sterling, which is the functional currency of the entity.

Dormant status

The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholder funds during the current year or prior year.

3

Staff numbers

The average number of persons employed by the company during the year, was 0 (2022 - 0).

4

Debtors

2023
£

2022
£

Other debtors

2

2

2

2

5

Relationship between entity and parents

The company's immediate parent is Autograph (Holdings) Limited, incorporated in England and Wales.

The parent of the largest group in which the results of the company are included is Autograph (Holdings) Limited, incorporated in England and Wales.

The address of Autograph (Holdings) Limited is:
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU