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 - LONDON

This company is listed in the following categories:
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 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
AUKETT SWANKE GROUP PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ANDERS + KERN U.K. LIMITED LONDON ENGLAND Active SMALL 46660 - Wholesale of other office machinery and equipment
AUKETT (UK) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ECODRIVER LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
AUKETT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AUKETT FITZROY ROBINSON EUROPE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AUKETT GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AUKETT FITZROY ROBINSON LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company