Active
Company Information for AUKETT FITZROY ROBINSON LIMITED
10 BONHILL STREET, LONDON, EC2A 4PE,
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Company Registration Number
08820695
Private Limited Company
Active |
Company Name | ||
---|---|---|
AUKETT FITZROY ROBINSON LIMITED | ||
Legal Registered Office | ||
10 BONHILL STREET LONDON EC2A 4PE Other companies in N1 | ||
Previous Names | ||
|
Company Number | 08820695 | |
---|---|---|
Company ID Number | 08820695 | |
Date formed | 2013-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 01:48:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUKETT FITZROY ROBINSON EUROPE LIMITED | 10 BONHILL STREET LONDON EC2A 4PE | Active | Company formed on the 2005-06-03 | |
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED | 10 BONHILL STREET LONDON EC2A 4PE | Active | Company formed on the 1986-10-24 |
Officer | Role | Date Appointed |
---|---|---|
AARON MAX ELLIS |
||
JAMES NICHOLAS EARLE THOMPSON |
||
BEVERLEY ANN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANISH KESHRA PATEL |
Company Secretary | ||
DUNCAN ALFRED HARPER |
Company Secretary | ||
DUNCAN ALFRED HARPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
SWANKE LIMITED | Director | 2017-04-28 | CURRENT | 2013-12-13 | Active | |
SHANKLAND COX LIMITED | Director | 2016-02-10 | CURRENT | 1988-06-02 | Active | |
WREN INSURANCE ASSOCIATION LIMITED(THE) | Director | 2015-05-06 | CURRENT | 1986-09-11 | Active | |
SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED | Director | 2013-12-19 | CURRENT | 1988-02-18 | Active | |
SWANKE HAYDEN CONNELL EUROPE LIMITED | Director | 2013-12-19 | CURRENT | 2005-09-22 | Active | |
THOMAS NUGENT ARCHITECTS LIMITED | Director | 2013-04-02 | CURRENT | 1999-04-28 | Active | |
AUKETT (UK) LIMITED | Director | 2005-10-05 | CURRENT | 2003-01-20 | Active | |
AUKETT SWANKE LIMITED | Director | 2005-06-15 | CURRENT | 1987-07-31 | Active | |
AUKETT LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
AUKETT GROUP LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
AUKETT FITZROY ROBINSON EUROPE LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
AUKETT SWANKE GROUP PLC | Director | 2005-04-21 | CURRENT | 1987-08-19 | Active | |
VERETEC LIMITED | Director | 2002-12-12 | CURRENT | 1985-11-15 | Active | |
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED | Director | 1995-05-01 | CURRENT | 1986-10-24 | Active | |
FITZROY ROBINSON WEST & MIDLANDS LIMITED | Director | 1994-12-12 | CURRENT | 1986-02-14 | Active | |
FITZROY ROBINSON LIMITED | Director | 1994-01-17 | CURRENT | 1993-05-04 | Active | |
AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
SWANKE LIMITED | Director | 2017-04-28 | CURRENT | 2013-12-13 | Active | |
SHANKLAND COX LIMITED | Director | 2016-02-10 | CURRENT | 1988-06-02 | Active | |
JOHN R HARRIS & PARTNERS LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED | Director | 2014-10-31 | CURRENT | 1988-02-18 | Active | |
SWANKE HAYDEN CONNELL EUROPE LIMITED | Director | 2014-10-31 | CURRENT | 2005-09-22 | Active | |
AUKETT LIMITED | Director | 2014-09-15 | CURRENT | 2005-06-03 | Active | |
FITZROY ROBINSON WEST & MIDLANDS LIMITED | Director | 2014-09-15 | CURRENT | 1986-02-14 | Active | |
AUKETT GROUP LIMITED | Director | 2014-09-15 | CURRENT | 2005-06-03 | Active | |
AUKETT FITZROY ROBINSON EUROPE LIMITED | Director | 2014-09-15 | CURRENT | 2005-06-03 | Active | |
THOMAS NUGENT ARCHITECTS LIMITED | Director | 2014-09-15 | CURRENT | 1999-04-28 | Active | |
FITZROY ROBINSON LIMITED | Director | 2014-09-15 | CURRENT | 1993-05-04 | Active | |
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED | Director | 2014-09-15 | CURRENT | 1986-10-24 | Active | |
AUKETT SWANKE LIMITED | Director | 2014-09-15 | CURRENT | 1987-07-31 | Active | |
AUKETT SWANKE GROUP PLC | Director | 2014-09-15 | CURRENT | 1987-08-19 | Active | |
AUKETT (UK) LIMITED | Director | 2014-09-15 | CURRENT | 2003-01-20 | Active | |
VERETEC LIMITED | Director | 2014-09-15 | CURRENT | 1985-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MR ROBERT STANLEY FRY | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS EARLE THOMPSON | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/18 FROM 10 Bonhill Street London EC2A 4QJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 10 Bonhill Street, Bonhill Street London EC2A 4QJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM 36-40 York Way London N1 9AB | |
TM02 | Termination of appointment of Aaron Max Ellis on 2018-07-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 36-40 York Way London N1 9AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AP03 | Appointment of Mr Aaron Max Ellis as company secretary on 2016-06-27 | |
TM02 | Termination of appointment of Anish Keshra Patel on 2016-06-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 15/07/2015 | |
CERTNM | Company name changed aukett swanke LIMITED\certificate issued on 25/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 25 Christopher Street London EC2A 2BS | |
AD02 | Register inspection address changed to 25 Christopher Street London EC2A 2BS | |
TM02 | Termination of appointment of Duncan Alfred Harper on 2014-10-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALFRED HARPER | |
AP03 | SECRETARY APPOINTED MR ANISH KESHRA PATEL | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY ANN WRIGHT | |
AA01 | CURRSHO FROM 31/12/2014 TO 30/09/2014 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AUKETT FITZROY ROBINSON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |