AUTISM UK LIMITED

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Company number 03133553
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address 393 CITY ROAD, LONDON, EC1V 1NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Appointment of Ms Jane Harris as a director on 28 July 2016. The most likely internet sites of AUTISM UK LIMITED are www.autismuk.co.uk, and www.autism-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autism Uk Limited is a Private Limited Company. The company registration number is 03133553. Autism Uk Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Autism Uk Limited is 393 City Road London Ec1v 1ng. . HARPER, Paul is a Secretary of the company. ARNOLD, Laurence Benjamin, Doctor is a Director of the company. CASTELL, Sophie Elissa is a Director of the company. DAVIES, Stephen Thomas is a Director of the company. GRAHAM, Alastair Ewan is a Director of the company. HARRIS, Jane is a Director of the company. HOMDEN, Carol Ann, Dr is a Director of the company. MENARDO, Elisa Maria Rita is a Director of the company. POVEY, Carol Mary is a Director of the company. REEVES, David Alan is a Director of the company. Secretary GREEN, Norman Leslie has been resigned. Director BATTEN, Amanda Jane has been resigned. Director BEAUCHAMP, Vernon John has been resigned. Director CHEYNEY, Alan Conrad has been resigned. Director CORCORAN, Janet Mary has been resigned. Director DICKINSON, John Philip, Professor has been resigned. Director HALSEY, Alison Margaret has been resigned. Director HARPER, Paul has been resigned. Director KAY, Thomas Anthony has been resigned. Director LEVER, Keith Mark has been resigned. Director LUSTY, Judy Winifred has been resigned. Director MURALI, Krishnaswamy has been resigned. Director NOBLE, Robert John has been resigned. Director ROBERTS, Harry has been resigned. Director ROBLETT, Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARPER, Paul
Appointed Date: 21 July 2015
Director
ARNOLD, Laurence Benjamin, Doctor
Appointed Date: 14 July 2011
70 years old
Director
CASTELL, Sophie Elissa
Appointed Date: 01 April 2012
62 years old
Director
DAVIES, Stephen Thomas
Appointed Date: 23 July 2013
57 years old
Director
GRAHAM, Alastair Ewan
Appointed Date: 01 April 2012
50 years old
Director
HARRIS, Jane
Appointed Date: 28 July 2016
48 years old
Director
HOMDEN, Carol Ann, Dr
Appointed Date: 01 April 2012
65 years old
Director
MENARDO, Elisa Maria Rita
Appointed Date: 28 July 2016
50 years old
Director
POVEY, Carol Mary
Appointed Date: 01 April 2012
68 years old
Director
REEVES, David Alan
Appointed Date: 28 July 2016
78 years old

Resigned Directors

Secretary
GREEN, Norman Leslie
Resigned: 09 October 2014
Appointed Date: 04 December 1995
Director
BATTEN, Amanda Jane
Resigned: 28 March 2014
Appointed Date: 01 April 2012
47 years old
Director
BEAUCHAMP, Vernon John
Resigned: 16 March 2008
Appointed Date: 27 July 2001
82 years old
Director
CHEYNEY, Alan Conrad
Resigned: 30 July 1999
Appointed Date: 04 December 1995
91 years old
Director
CORCORAN, Janet Mary
Resigned: 21 July 2015
Appointed Date: 25 July 2003
77 years old
Director
DICKINSON, John Philip, Professor
Resigned: 14 July 2011
Appointed Date: 15 July 2010
80 years old
Director
HALSEY, Alison Margaret
Resigned: 15 July 2010
Appointed Date: 06 July 2006
69 years old
Director
HARPER, Paul
Resigned: 21 July 2015
Appointed Date: 01 April 2012
65 years old
Director
KAY, Thomas Anthony
Resigned: 26 September 2005
Appointed Date: 30 July 1999
89 years old
Director
LEVER, Keith Mark
Resigned: 21 July 2015
Appointed Date: 17 July 2008
65 years old
Director
LUSTY, Judy Winifred
Resigned: 27 July 2001
Appointed Date: 30 July 1999
91 years old
Director
MURALI, Krishnaswamy
Resigned: 28 November 2012
Appointed Date: 01 April 2012
70 years old
Director
NOBLE, Robert John
Resigned: 18 July 2002
Appointed Date: 30 July 1999
67 years old
Director
ROBERTS, Harry
Resigned: 17 May 2003
Appointed Date: 18 July 2002
85 years old
Director
ROBLETT, Andrew
Resigned: 09 October 2014
Appointed Date: 01 April 2012
60 years old

Persons With Significant Control

The National Autistic Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTISM UK LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
23 Aug 2016
Appointment of Ms Jane Harris as a director on 28 July 2016
17 Aug 2016
Appointment of Dr David Alan Reeves as a director on 28 July 2016
12 Aug 2016
Appointment of Ms Elisa Maria Rita Menardo as a director on 28 July 2016
...
... and 80 more events
25 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Aug 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Aug 1996
Accounting reference date notified as 31/03
04 Dec 1995
Incorporation

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