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The Autism Assessment Hub Limited

15762272

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2nd Floor 122 Colmore Row, Birmingham, B3 3BD
Incorporated 05/06/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

86900
Other human health activities

Officers

Richard Andrew Dooner

director · Since 05/06/2024

British · United Kingdom · Age 47

Former

Darren Hart

director · Resigned 30/08/2024

Persons with Significant Control

Antser Group Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 122 Colmore Row, Birmingham, B3 3BD

Reg: 14302626 · United Kingdom · Private Company Limited By Shares

Notified 05/06/2024

Charges3 outstanding

Charge
outstanding

YFM PRIVATE EQUITY LIMITED (AS SECURITY TRUSTEE)

Created 09/01/2026Registered 12/01/2026
Charge
outstanding

YFM PRIVATE EQUITY LIMITED (AS SECURITY TRUSTEE)

Created 27/09/2024Registered 30/09/2024
Charge
outstanding

SANTANDER UK PLC

Created 27/09/2024Registered 30/09/2024

Change History

officer appointedDOONER, Richard Andrew
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line12nd Floor 122 Colmore Row
2026-05-06

2ND FLOOR

post townBirmingham
2026-05-06

BIRMINGHAM

Filing History11 filings

MR01

mortgage create with deed with charge number charge creation date

12/01/202647 pages · PDF
GUARANTEE2

legacy

30/12/20253 pages · PDF
AGREEMENT2

legacy

30/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/12/202513 pages · PDF
PARENT_ACC

legacy

30/12/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/08/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/202444 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/202453 pages · PDF
Director resigned

termination director company with name termination date

09/09/20241 page · PDF
Incorporated

incorporation company

05/06/202434 pages · PDF