Active
Company Information for AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED
10 BONHILL STREET, LONDON, EC2A 4PE,
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Company Registration Number
02067189
Private Limited Company
Active |
Company Name | ||
---|---|---|
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
10 BONHILL STREET LONDON EC2A 4PE Other companies in N1 | ||
Previous Names | ||
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Company Number | 02067189 | |
---|---|---|
Company ID Number | 02067189 | |
Date formed | 1986-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 15:11:49 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ALAN EMBLEY |
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PAULA MCKEON |
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JAMES NICHOLAS EARLE THOMPSON |
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BEVERLEY ANN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AARON MAX ELLIS |
Company Secretary | ||
ANISH KESHRA PATEL |
Company Secretary | ||
JOHN MICHAEL LISTER |
Director | ||
JOHN ALLAN VINCENT |
Director | ||
DUNCAN ALFRED HARPER |
Company Secretary | ||
DUNCAN ALFRED HARPER |
Director | ||
RAUL MORRIS CURIEL |
Director | ||
STANISLAW PIOTR MLODZIANOWSKI |
Director | ||
MIKHAIL PETROVITCH MANDRIGIN |
Director | ||
THOMAS NUGENT |
Director | ||
RAUL MORRIS CURIEL |
Director | ||
UMESH BHAGWAN LAD |
Company Secretary | ||
PATRICK JAMES CARTER |
Director | ||
ANDREW JAMES MURDOCH |
Director | ||
JAMES NICHOLAS EARLE THOMPSON |
Company Secretary | ||
WILLIAM PAUL TULLOCH |
Director | ||
WILLIAM PAUL TULLOCH |
Director | ||
DAVID ISTVAN JANOS PASINT MAGYAR |
Director | ||
MICHAEL JULIAN VAN BRUGEN |
Company Secretary | ||
MICHAEL JULIAN VAN BRUGEN |
Director | ||
NIGEL BOYD WARNER |
Director | ||
GERALD THOMAS WEST |
Director | ||
NANCY JEAN MACKENZIE COGSWELL |
Director | ||
LIONEL GEORGE THOMAS |
Director | ||
SUSAN MARY WILSON |
Director | ||
JOHN WILLIAM ROBERTSON |
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 | |
AUKETT FITZROY ROBINSON LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | 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 | |
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 | |
AUKETT FITZROY ROBINSON LIMITED | Director | 2014-09-15 | CURRENT | 2013-12-19 | 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 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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY FRY | ||
DIRECTOR APPOINTED MR NICHOLAS CLARK | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS EARLE THOMPSON | ||
DIRECTOR APPOINTED MR ROBERT STANLEY FRY | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA MCKEON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, 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 | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 36-40 York Way London N1 9AB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS PAULA MCKEON | |
AP03 | Appointment of Mr Aaron Max Ellis as company secretary on 2016-06-27 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANISH PATEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANISH PATEL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL LISTER | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL LISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN VINCENT | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/14 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 | |
AP03 | SECRETARY APPOINTED MR ANISH KESHRA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARPER | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY ANN WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANISLAW MLODZIANOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAUL CURIEL | |
LATEST SOC | 22/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NUGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL MANDRIGIN | |
RES01 | ADOPT ARTICLES 04/03/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NUGENT / 01/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 17/12/12 FULL LIST | |
AR01 | 17/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR RAUL MORRIS CURIEL | |
AR01 | 17/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS EARLE THOMPSON / 17/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAUL CURIEL | |
MISC | RESIGNATION OF AUDITORS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 17/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ALFRED HARPER / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN VINCENT / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NUGENT / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAW PIOTR MLODZIANOWSKI / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL PETROVITCH MANDRIGIN / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALFRED HARPER / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN EMBLEY / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL MORRIS CURIEL / 17/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 14 DEVONSHIRE STREET LONDON W1G 7AE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THOMAS NUGENT | |
RES01 | ADOPT ARTICLES 09/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FITZROY ROBINSON INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 17/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05 | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | AUKETT FITZROY ROBINSON LIMITED | |
MORTGAGE DEBENTURE | Outstanding | AUKETT FITZROY ROBINSON GROUP PLC | |
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as AUKETT FITZROY ROBINSON INTERNATIONAL 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. |