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OPTIONS AUTISM (1.2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Options Autism (1.2) Limited. The company was founded 25 years ago and was given the registration number 03596551. The firm's registered office is in BOLTON. You can find them at Atria, Spa Road, Bolton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OPTIONS AUTISM (1.2) LIMITED
Company Number:03596551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Atria, Spa Road, Bolton, England, BL1 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atria, Spa Road, Bolton, England, BL1 4AG

Secretary05 June 2023Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director13 December 2019Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director13 December 2019Active
26 Hazelhurst Road, Kings Heath, Birmingham, B14 7PJ

Secretary10 July 1998Active
Atria, Spa Road, Bolton, England, BL1 4AG

Secretary06 November 2020Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Secretary02 July 2009Active
Harrow House, Lower High Street, Chipping Campden, GL55 6DY

Secretary06 December 1999Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Director19 April 2010Active
26 Hazelhurst Road, Kings Heath, Birmingham, B14 7PJ

Director10 July 1998Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Director09 December 2014Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Director02 July 2009Active
49 Alderbrook Road, Solihull, B91 1NR

Director01 January 2000Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Director18 April 2013Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Director02 July 2009Active
2942 405th Avenue, Shenandoah, U.S.A.,

Director20 September 2002Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Director02 July 2009Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Director06 December 2010Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Director09 December 2014Active
27 Railway Crescent, Shipston On Stour, CV36 4GD

Director01 January 2000Active
Harrow House, Lower High Street, Chipping Campden, GL55 6DY

Director01 January 2000Active
Harrow House, Lower High Street, Chipping Campden, GL55 6DY

Director10 July 1998Active
Birch Grove, 34 Woodlands Avenue, Walsall, WS5 3LN

Director01 January 2000Active
34 Woodlands Avenue, Walsall, WS5 3LN

Director01 January 2000Active
37 Beeches Road, West Bromwich, B70 6HH

Director01 January 2000Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Director09 December 2014Active

People with Significant Control

Options Autism (2) Limited
Notified on:30 July 2019
Status:Active
Country of residence:England
Address:Atria, Spa Road, Bolton, England, BL1 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sovereign Cpaital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Victoria Street, London, England, SW1H 0EX
Nature of control:
  • Significant influence or control
Management Opportunities Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9BY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Officers

Change person director company with change date.

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2023-06-14Officers

Change person director company with change date.

Download
2023-06-14Officers

Appoint person secretary company with name date.

Download
2023-06-14Officers

Termination secretary company with name termination date.

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2023-06-06Accounts

Accounts with accounts type dormant.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type dormant.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type dormant.

Download
2021-05-24Accounts

Change account reference date company previous shortened.

Download
2020-11-11Persons with significant control

Change to a person with significant control.

Download
2020-11-10Officers

Appoint person secretary company with name date.

Download
2020-11-10Address

Change registered office address company with date old address new address.

Download
2020-10-09Accounts

Accounts with accounts type dormant.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Officers

Termination director company with name termination date.

Download
2020-02-05Officers

Termination director company with name termination date.

Download
2020-02-04Officers

Termination director company with name termination date.

Download
2020-02-04Officers

Termination director company with name termination date.

Download
2019-12-18Officers

Appoint person director company with name date.

Download
2019-12-18Officers

Appoint person director company with name date.

Download
2019-11-11Accounts

Accounts with accounts type dormant.

Download
2019-07-31Persons with significant control

Cessation of a person with significant control.

Download
2019-07-31Persons with significant control

Cessation of a person with significant control.

Download

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