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Company Information for

AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED

10 BONHILL STREET, LONDON, EC2A 4PE,
Company Registration Number
10767312
Private Limited Company
Active

Company Overview

About Aukett Swanke Architectural Design Ltd
AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED was founded on 2017-05-12 and has its registered office in London. The organisation's status is listed as "Active". Aukett Swanke Architectural Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED
 
Legal Registered Office
10 BONHILL STREET
LONDON
EC2A 4PE
 
Previous Names
AUKETT SWANKE INTERNATIONAL LIMITED05/09/2017
Filing Information
Company Number 10767312
Company ID Number 10767312
Date formed 2017-05-12
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 
Return next due 09/06/2018
Type of accounts FULL
Last Datalog update: 2023-08-06 15:01:06
Primary Source:Companies House
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Company Officers of AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED

Current Directors
Officer Role Date Appointed
AARON MAX ELLIS
Company Secretary 2017-05-12
STEPHEN ALAN EMBLEY
Director 2017-05-12
PAULA MCKEON
Director 2017-05-12
JAMES NICHOLAS EARLE THOMPSON
Director 2017-05-12
BEVERLEY ANN WRIGHT
Director 2017-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NICHOLAS EARLE THOMPSON SWANKE LIMITED Director 2017-04-28 CURRENT 2013-12-13 Active
JAMES NICHOLAS EARLE THOMPSON SHANKLAND COX LIMITED Director 2016-02-10 CURRENT 1988-06-02 Active
JAMES NICHOLAS EARLE THOMPSON WREN INSURANCE ASSOCIATION LIMITED(THE) Director 2015-05-06 CURRENT 1986-09-11 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT FITZROY ROBINSON LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
JAMES NICHOLAS EARLE THOMPSON SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED Director 2013-12-19 CURRENT 1988-02-18 Active
JAMES NICHOLAS EARLE THOMPSON SWANKE HAYDEN CONNELL EUROPE LIMITED Director 2013-12-19 CURRENT 2005-09-22 Active
JAMES NICHOLAS EARLE THOMPSON THOMAS NUGENT ARCHITECTS LIMITED Director 2013-04-02 CURRENT 1999-04-28 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT (UK) LIMITED Director 2005-10-05 CURRENT 2003-01-20 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT SWANKE LIMITED Director 2005-06-15 CURRENT 1987-07-31 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT GROUP LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT FITZROY ROBINSON EUROPE LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT SWANKE GROUP PLC Director 2005-04-21 CURRENT 1987-08-19 Active
JAMES NICHOLAS EARLE THOMPSON VERETEC LIMITED Director 2002-12-12 CURRENT 1985-11-15 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED Director 1995-05-01 CURRENT 1986-10-24 Active
JAMES NICHOLAS EARLE THOMPSON FITZROY ROBINSON WEST & MIDLANDS LIMITED Director 1994-12-12 CURRENT 1986-02-14 Active
JAMES NICHOLAS EARLE THOMPSON FITZROY ROBINSON LIMITED Director 1994-01-17 CURRENT 1993-05-04 Active
BEVERLEY ANN WRIGHT SWANKE LIMITED Director 2017-04-28 CURRENT 2013-12-13 Active
BEVERLEY ANN WRIGHT SHANKLAND COX LIMITED Director 2016-02-10 CURRENT 1988-06-02 Active
BEVERLEY ANN WRIGHT JOHN R HARRIS & PARTNERS LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
BEVERLEY ANN WRIGHT SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED Director 2014-10-31 CURRENT 1988-02-18 Active
BEVERLEY ANN WRIGHT SWANKE HAYDEN CONNELL EUROPE LIMITED Director 2014-10-31 CURRENT 2005-09-22 Active
BEVERLEY ANN WRIGHT AUKETT LIMITED Director 2014-09-15 CURRENT 2005-06-03 Active
BEVERLEY ANN WRIGHT FITZROY ROBINSON WEST & MIDLANDS LIMITED Director 2014-09-15 CURRENT 1986-02-14 Active
BEVERLEY ANN WRIGHT AUKETT GROUP LIMITED Director 2014-09-15 CURRENT 2005-06-03 Active
BEVERLEY ANN WRIGHT AUKETT FITZROY ROBINSON EUROPE LIMITED Director 2014-09-15 CURRENT 2005-06-03 Active
BEVERLEY ANN WRIGHT AUKETT FITZROY ROBINSON LIMITED Director 2014-09-15 CURRENT 2013-12-19 Active
BEVERLEY ANN WRIGHT THOMAS NUGENT ARCHITECTS LIMITED Director 2014-09-15 CURRENT 1999-04-28 Active
BEVERLEY ANN WRIGHT AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED Director 2014-09-15 CURRENT 1986-10-24 Active
BEVERLEY ANN WRIGHT AUKETT (UK) LIMITED Director 2014-09-15 CURRENT 2003-01-20 Active
BEVERLEY ANN WRIGHT VERETEC LIMITED Director 2014-09-15 CURRENT 1985-11-15 Active
BEVERLEY ANN WRIGHT AUKETT SWANKE LIMITED Director 2014-09-15 CURRENT 1987-07-31 Active
BEVERLEY ANN WRIGHT AUKETT SWANKE GROUP PLC Director 2014-09-15 CURRENT 1987-08-19 Active
BEVERLEY ANN WRIGHT FITZROY ROBINSON LIMITED Director 2014-09-15 CURRENT 1993-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY FRY
2023-07-12FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-01CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-01-17DIRECTOR APPOINTED MR ROBERT STANLEY FRY
2023-01-17APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS EARLE THOMPSON
2022-10-11FULL ACCOUNTS MADE UP TO 30/09/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-09-11AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PAULA MCKEON
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-11-14AP01DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN WRIGHT
2019-02-15AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-02-15AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 10 Bonhill Street London EC2A 4QJ England
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 10 Bonhill Street London EC2A 4QJ England
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 10 Bonhill Street, Bonhill Street London EC2A 4QJ England
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 10 Bonhill Street, Bonhill Street London EC2A 4QJ England
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 36-40 York Way London N1 9AB England
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 36-40 York Way London N1 9AB England
2018-07-31TM02Termination of appointment of Aaron Max Ellis on 2018-07-27
2018-07-31TM02Termination of appointment of Aaron Max Ellis on 2018-07-27
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-10-06AA01Current accounting period extended from 30/09/17 TO 30/09/18
2017-09-05RES15CHANGE OF COMPANY NAME 05/09/17
2017-09-05CERTNMCOMPANY NAME CHANGED AUKETT SWANKE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/09/17
2017-05-18AA01Current accounting period shortened from 31/05/18 TO 30/09/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Intangible Assets
Patents
We have not found any records of AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED
Trademarks
We have not found any records of AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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