AUKETT SWANKE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUKETT SWANKE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUKETT SWANKE LIMITED was incorporated 36 years ago on 31/07/1987 and has the registered number: 02152069. The accounts status is FULL and accounts are next due on 30/06/2024.
AUKETT SWANKE LIMITED was incorporated 36 years ago on 31/07/1987 and has the registered number: 02152069. The accounts status is FULL and accounts are next due on 30/06/2024.
AUKETT SWANKE LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10 BONHILL STREET
LONDON
EC2A 4PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AUKETT FITZROY ROBINSON LIMITED (until 25/07/2015)
AUKETT FITZROY ROBINSON LIMITED (until 25/07/2015)
AUKETT LIMITED (until 08/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONY JOHN BARKWITH | Mar 1980 | British | Director | 2019-03-20 | CURRENT |
MR ROBERT STANLEY FRY | Jun 1956 | British | Director | 2022-12-31 | CURRENT |
MR LUKE JOHN SCHUBERTH | Jan 1973 | British | Director | 2008-04-01 | CURRENT |
MR THOMAS ALEXANDER | Oct 1962 | British | Director | 2016-01-06 | CURRENT |
MR ROBERT JOHN SYMONDS | Mar 1987 | British | Director | 2023-10-01 | CURRENT |
MRS SUZETTE VELA BURKETT | Sep 1973 | Australian | Director | 2008-04-01 | CURRENT |
MR COLIN ROBERT FRANCIS GOLD | Jan 1952 | British | Director | RESIGNED | |
VIKTORIA KOWAL | Jul 1969 | Swedish | Director | 2006-07-10 UNTIL 2007-01-31 | RESIGNED |
MR BRIAN CHRISTOPHER JONES | Jan 1955 | British | Director | RESIGNED | |
MR STEPHEN HUNTER | Dec 1951 | British | Director | RESIGNED | |
MR DAVID JOSEPH HUGHES | Sep 1954 | British | Director | 2016-01-06 UNTIL 2017-04-20 | RESIGNED |
MS ANNE MARGARET KUZYK | Oct 1956 | British | Director | 2007-04-30 UNTIL 2012-11-16 | RESIGNED |
GEOFFREY COLIN HARWOOD | Apr 1942 | British | Director | RESIGNED | |
MR STEPHEN ALAN EMBLEY | Jul 1957 | British | Director | RESIGNED | |
MR DAVID EXETER | Apr 1950 | British | Director | 2000-01-01 UNTIL 2010-10-31 | RESIGNED |
MS VIVIEN ANN FOWLER | Jun 1943 | Australian | Director | RESIGNED | |
ANDREW ALEXANDER LETT | Dec 1946 | British | Director | RESIGNED | |
MR COLIN FREDERICK HOBART | May 1952 | British | Director | 2007-01-02 UNTIL 2015-06-01 | RESIGNED |
MR RAYMOND HARRY GREGORY | May 1946 | British | Director | RESIGNED | |
MR DUNCAN ALFRED HARPER | British | Director | 2007-08-08 UNTIL 2014-10-10 | RESIGNED | |
SUSAN JANE FRANCOMBE | British | Secretary | 2001-03-02 UNTIL 2002-02-07 | RESIGNED | |
MR ANISH KESHRA PATEL | Secretary | 2014-10-10 UNTIL 2016-06-27 | RESIGNED | ||
GARETH JAMES CROUCH | British | Secretary | 2007-04-12 UNTIL 2007-08-08 | RESIGNED | |
MR PATRICK JAMES CARTER | Oct 1969 | British | Secretary | 2002-07-20 UNTIL 2007-04-12 | RESIGNED |
ROBERT HENRY WARNER | Apr 1957 | British | Secretary | 2002-02-07 UNTIL 2002-07-19 | RESIGNED |
ROBERT HENRY WARNER | Apr 1957 | British | Secretary | RESIGNED | |
MR DUNCAN ALFRED HARPER | British | Secretary | 2007-08-08 UNTIL 2014-10-10 | RESIGNED | |
MR AARON MAX ELLIS | Secretary | 2016-06-27 UNTIL 2018-07-27 | RESIGNED | ||
MR JAMES BENJAMIN ATHA | Nov 1973 | British | Director | 2016-01-06 UNTIL 2019-02-28 | RESIGNED |
MR BERNARD DENIS CUNNINGHAM | Jun 1943 | British | Director | RESIGNED | |
MR DAVID WILLIAM GERALD CROSS | Apr 1951 | British | Director | 1998-10-01 UNTIL 2012-12-31 | RESIGNED |
GEOFFREY IAN COHEN | Sep 1956 | British | Director | 2006-07-10 UNTIL 2009-08-31 | RESIGNED |
MR PATRICK JAMES CARTER | Oct 1969 | British | Director | 2002-12-20 UNTIL 2007-04-12 | RESIGNED |
SABINE ELISABETH ANNA CARLSON STENNER | Apr 1966 | German | Director | 2008-04-01 UNTIL 2009-04-30 | RESIGNED |
JOHN WILLIAM BROCKLISS | Sep 1950 | British | Director | RESIGNED | |
MR WILLIAM BRUCE BLACKHALL | Jul 1953 | British | Director | 2008-04-01 UNTIL 2012-04-30 | RESIGNED |
MR RAUL MORRIS CURIEL | Mar 1946 | British | Director | 2008-04-01 UNTIL 2010-11-15 | RESIGNED |
MR JASON BAGGE | Jul 1969 | British | Director | 2017-08-14 UNTIL 2019-04-30 | RESIGNED |
MR STEPHEN PETER ATKINSON | Aug 1953 | British | Director | 2008-04-01 UNTIL 2018-08-31 | RESIGNED |
MR IAIN LACHLAN MACDONALD | Jul 1955 | British | Director | 1999-07-01 UNTIL 2003-12-05 | RESIGNED |
STEPHEN JULIAN ALLERY | Jul 1948 | British | Director | RESIGNED | |
MR FINDLAY ADAMSON | Dec 1938 | British | Director | RESIGNED | |
MR MICHAEL CLAUDE AUKETT | Jul 1938 | British | Director | RESIGNED | |
MR GERALD KENNETH THOMAS DEIGHTON | Apr 1931 | British | Director | RESIGNED | |
ANTHONY MICHAEL COLEMAN | Jul 1965 | British | Director | 2008-04-01 UNTIL 2009-08-31 | RESIGNED |
MR PETER JOHN JOSEPH EATON | Aug 1950 | British | Director | RESIGNED | |
MR STUART WILLIAM MCLARTY | Jul 1960 | British | Director | 1997-10-01 UNTIL 2004-07-01 | RESIGNED |
MR JOHN ROBERT ADAM DICKENS | Jan 1957 | British | Director | RESIGNED | |
MR KEITH MORGAN | Jul 1952 | British | Director | 2000-01-01 UNTIL 2021-07-20 | RESIGNED |
PETER HOWARD MACKENZIE | Sep 1951 | United Kingdom | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aukett Swanke Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |