AUTISM (GB) LIMITED

Key Data

Status

Active

Company No.

04279530

Incorporation date

31/08/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2001)

26/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

18/07/2025

Change of details for Priory Old Schools Services Ltd as a person with significant control on 2025-07-08

View PDF (2 pages)

17/07/2025

Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 2025-07-17

View PDF (1 pages)

09/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

06/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

21/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

05/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

25/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

27/04/2022

Director's details changed for Mr Jim Lee on 2021-07-12

View PDF (2 pages)

14/04/2022

Director's details changed

View PDF (2 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

14/07/2021

Appointment of Mr Jim Lee as a director on 2021-07-12

View PDF (2 pages)

14/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

14/03/2021

Resolutions

View PDF (2 pages)

28/08/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

06/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

28/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

22/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

06/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

23/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

31/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

05/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

06/07/2016

Termination of appointment of Mark Moran as a director on 2016-03-01

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

10/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

01/04/2015

Appointment of Mr Mark Moran as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Termination of appointment of Jason David Lock as a director on 2015-04-01

View PDF (1 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

01/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

09/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

24/07/2013

Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 2013-07-24

View PDF (1 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

05/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

04/09/2012

Director's details changed for Mr David James Hall on 2011-08-03

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

04/08/2011

Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 2011-08-04

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/01/2011

Appointment of Mr David James Hall as a director

View PDF (3 pages)

06/01/2011

Statement of company's objects

View PDF (2 pages)

06/01/2011

Resolutions

View PDF (42 pages)

23/12/2010

Statement of capital on 2010-12-23

View PDF (4 pages)

23/12/2010

Statement by directors

View PDF (1 pages)

23/12/2010

Solvency statement dated 22/12/10

View PDF (1 pages)

23/12/2010

Resolutions

View PDF (1 pages)

23/12/2010

Statement of capital following an allotment of shares on 2010-12-11

View PDF (4 pages)

30/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (3 pages)

30/09/2010

Director's details changed for Mr Jason Lock on 2009-10-01

View PDF (2 pages)

30/09/2010

Secretary's details changed for Mr David James Hall on 2009-10-01

View PDF (1 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

22/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

12/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (23 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/01/2009

Appointment terminated director christopher thompson

View PDF (1 pages)

21/01/2009

Appointment terminated director stephen bradshaw

View PDF (1 pages)

20/11/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

03/10/2008

Secretary appointed mr david james hall

View PDF (1 pages)

16/09/2008

Director appointed mr jason david lock

View PDF (1 pages)

09/07/2008

Appointment terminated secretary swagatam mukerji

View PDF (1 pages)

09/07/2008

Appointment terminated director swagatam mukerji

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

06/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

11/09/2006

Return made up to 31/08/06; full list of members

View PDF (4 pages)

07/08/2006

New director appointed

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

New secretary appointed

View PDF (1 pages)

13/01/2006

Secretary resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (22 pages)

15/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (12 pages)

27/10/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

05/10/2005

Resolutions

View PDF (0 pages)

05/10/2005

Resolutions

View PDF (1 pages)

26/09/2005

Particulars of mortgage/charge

View PDF (12 pages)

16/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (11 pages)

14/09/2005

S-div 18/11/03

View PDF (1 pages)

14/09/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

09/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

09/09/2004

New secretary appointed

View PDF (2 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

20/08/2004

New director appointed

View PDF (3 pages)

28/07/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

15/07/2004

Ad 16/06/04--------- £ si [email protected]=1035000 £ ic 100/1035100

View PDF (2 pages)

09/07/2004

Registered office changed on 09/07/04 from: blithbury road blithbury rugeley staffordshire WS15 3JQ

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2004

New director appointed

View PDF (4 pages)

09/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/2004

Auditor's resignation

View PDF (1 pages)

01/07/2004

Nc inc already adjusted 16/06/04

View PDF (1 pages)

01/07/2004

Resolutions

View PDF (0 pages)

01/07/2004

Resolutions

View PDF (0 pages)

01/07/2004

Resolutions

View PDF (21 pages)

01/07/2004

Resolutions

View PDF (4 pages)

30/06/2004

Particulars of mortgage/charge

View PDF (15 pages)

28/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/12/2003

S-div 18/11/03

View PDF (1 pages)

11/12/2003

Resolutions

View PDF (2 pages)

09/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Return made up to 31/08/03; full list of members

View PDF (9 pages)

30/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

22/10/2002

Return made up to 31/08/02; full list of members

View PDF (9 pages)

01/08/2002

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Registered office changed on 26/03/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

18/03/2002

Ad 20/02/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/03/2002

Memorandum and Articles of Association

View PDF (20 pages)

18/03/2002

Resolutions

View PDF (11 pages)

11/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2001

Certificate of change of name

View PDF (2 pages)

31/08/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spruzen, David Andrew	Director	27/07/2006 - 24/04/2007	136
Lock, Jason David	Director	15/09/2008 - 01/04/2015	396
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	31/08/2001 - 20/12/2001	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	31/08/2001 - 20/12/2001	441
Bradshaw, Stephen Wallace	Director	16/04/2007 - 24/11/2008	104

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About AUTISM (GB) LIMITED

AUTISM (GB) LIMITED is an(a) Active company incorporated on 31/08/2001 with the registered office located at 7th Floor 3 Shortlands, London W6 8DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTISM (GB) LIMITED?

AUTISM (GB) LIMITED is currently Active. It was registered on 31/08/2001 .

Where is AUTISM (GB) LIMITED located?

AUTISM (GB) LIMITED is registered at 7th Floor 3 Shortlands, London W6 8DA.

What does AUTISM (GB) LIMITED do?

AUTISM (GB) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUTISM (GB) LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-25 with no updates.