Company Information for AUKETT SWANKE LIMITED
10 BONHILL STREET, LONDON, EC2A 4PE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
AUKETT SWANKE LIMITED | ||||
Legal Registered Office | ||||
10 BONHILL STREET LONDON EC2A 4PE Other companies in N1 | ||||
Previous Names | ||||
|
Company Number | 02152069 | |
---|---|---|
Company ID Number | 02152069 | |
Date formed | 1987-07-31 | |
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 | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB731295442 |
Last Datalog update: | 2025-03-05 11:30:18 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUKETT SWANKE GROUP LIMITED | 10 BONHILL STREET LONDON EC2A 4PE | Active | Company formed on the 2013-12-13 | |
AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED | 10 BONHILL STREET LONDON EC2A 4PE | Active | Company formed on the 2017-05-12 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS ALEXANDER |
||
JAMES BENJAMIN ATHA |
||
STEPHEN PETER ATKINSON |
||
JASON BAGGE |
||
PETER JOHN JOSEPH EATON |
||
KEITH MORGAN |
||
NICK FRANK PELL |
||
LUKE JOHN SCHUBERTH |
||
JAMES NICHOLAS EARLE THOMPSON |
||
SUZETTE VELA BURKETT |
||
BEVERLEY ANN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AARON MAX ELLIS |
Company Secretary | ||
STEPHEN ALAN EMBLEY |
Director | ||
ANISH KESHRA PATEL |
Company Secretary | ||
DUNCAN ALFRED HARPER |
Company Secretary | ||
DAVID WILLIAM GERALD CROSS |
Director | ||
WILLIAM BRUCE BLACKHALL |
Director | ||
RAUL MORRIS CURIEL |
Director | ||
DAVID FRANKLIN EXETER |
Director | ||
GEOFFREY IAN COHEN |
Director | ||
ANTHONY MICHAEL COLEMAN |
Director | ||
SABINE ELISABETH ANNA CARLSON STENNER |
Director | ||
GARETH JAMES CROUCH |
Company Secretary | ||
PATRICK JAMES CARTER |
Company Secretary | ||
PATRICK JAMES CARTER |
Director | ||
ROBERT HENRY WARNER |
Company Secretary | ||
SUSAN JANE FRANCOMBE |
Company Secretary | ||
ROBERT HENRY WARNER |
Company Secretary | ||
GERALD KENNETH THOMAS DEIGHTON |
Director | ||
FINDLAY ADAMSON |
Director | ||
JOHN WILLIAM BROCKLISS |
Director | ||
MICHAEL CLAUDE AUKETT |
Director | ||
BERNARD DENIS CUNNINGHAM |
Director | ||
JOHN ROBERT ADAM DICKENS |
Director | ||
STEPHEN JULIAN ALLERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERETEC LIMITED | Director | 2014-10-01 | CURRENT | 1985-11-15 | Active | |
CATHEDRAL SCHOOLS TRUST | Director | 2016-03-23 | CURRENT | 2008-02-27 | Active | |
3C BRISTOL | Director | 2015-07-08 | CURRENT | 2015-05-19 | Dissolved 2016-11-01 | |
FITZROYS DEVELOPMENTS LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
FITZROYS CONSULTING LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
VERETEC LIMITED | Director | 2006-03-28 | CURRENT | 1985-11-15 | Active | |
TOKEN GESTURES LTD | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
AUKETT SWANKE GROUP 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 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 | |
BUILT CYBERNETICS 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 | |
AUKETT SWANKE GROUP 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 FITZROY ROBINSON INTERNATIONAL LIMITED | Director | 2014-09-15 | CURRENT | 1986-10-24 | Active | |
BUILT CYBERNETICS 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 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Finance Assistant | London | Bank reconciliations and maintenance of cash schedules. Aukett Swanke is an award-winning architecture and interior design practice defined by a fluid and... | |
Architectural Assistants Post Part II (with experience) | London | Aukett Swanke Limited is an equal opportunities employer. Aukett Swanke Limited is a leading international firm of architects, interior designers and master... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY FRY | ||
DIRECTOR APPOINTED MR NICHOLAS CLARK | ||
DIRECTOR APPOINTED MR ROBERT JOHN SYMONDS | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS EARLE THOMPSON | ||
DIRECTOR APPOINTED MR ROBERT STANLEY FRY | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR NICK FRANK PELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK FRANK PELL | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BAGGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENJAMIN ATHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN JOSEPH EATON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER ATKINSON | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EMBLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 36-40 York Way London N1 9AB | |
AP01 | DIRECTOR APPOINTED MR JASON BAGGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 980100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, 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 | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 980100 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH HUGHES | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FRANK PELL | |
AP01 | DIRECTOR APPOINTED MR JAMES BENJAMIN ATHA | |
RES15 | CHANGE OF NAME 15/07/2015 | |
CERTNM | COMPANY NAME CHANGED AUKETT FITZROY ROBINSON LIMITED CERTIFICATE ISSUED ON 25/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOBART | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 980100 | |
AR01 | 15/03/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN HARPER | |
AP03 | SECRETARY APPOINTED MR ANISH KESHRA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARPER | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY ANN WRIGHT | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 980100 | |
AR01 | 15/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZETTE VELA / 28/03/2014 | |
AR01 | 15/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE KUZYK | |
AR01 | 15/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKHALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 15/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAUL CURIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EXETER | |
MISC | RESIGNATION OF AUDITORS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON WEAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SORRELL | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE WEAVERS / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN VINCENT / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZETTE VELA / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS EARLE THOMPSON / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SORRELL / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE JOHN SCHUBERTH / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MURDOCH / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DIMOND MORRIS / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MORGAN / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET KUZYK / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK HOBART / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EXETER / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN EMBLEY / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN JOSEPH EATON / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAUL MORRIS CURIEL / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GERALD CROSS / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRUCE BLACKHALL / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER ATKINSON / 15/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 15/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY COHEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY COLEMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL NEWMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR SABINE CARLSON STENNER | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 14 DEVONSHIRE STREET LONDON W1G 7AE | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | DIRECTOR APPOINTED ALISON JANE WEAVERS | |
288a | DIRECTOR APPOINTED DAVID PETER SORRELL | |
288a | DIRECTOR APPOINTED ANTHONY MICHAEL COLEMAN | |
288a | DIRECTOR APPOINTED RAUL MORRIS CURIEL | |
288a | DIRECTOR APPOINTED CHRISTIAN DIMOND MORRIS | |
288a | DIRECTOR APPOINTED SABINE ELISABETH ANNA CARLSON STENNER | |
288a | DIRECTOR APPOINTED LUKE JOHN SCHUBERTH | |
288a | DIRECTOR APPOINTED SUZETTE VELA | |
288a | DIRECTOR APPOINTED STEPHEN PETER ATKINSON | |
288a | DIRECTOR APPOINTED WILLIAM BRUCE BLACKHALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AUKETT FITZROY ROBINSON GROUP PLC | |
RENT DEPOSIT DEED | Outstanding | LLOF MANAGING TRUSTEE LIMITED AS TRUSTEE FOR THE LASALLE LONDON OFFICE FUND | |
FIXED CHARGE ON BOOK DEBTS | Outstanding | COUTTS & COMPANY | |
CHARGE OVER CREDIT BALANCE | Outstanding | COUTTS & COMPANY | |
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY |
|
|
|
|
|
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 SWANKE LIMITED
AUKETT SWANKE LIMITED owns 1 domain names.
afr-southampton.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MORTGAGE DEBENTURE | AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED | 2013-01-24 | Outstanding |
MORTGAGE DEBENTURE | VERETEC LIMITED | 2013-01-24 | Outstanding |
We have found 2 mortgage charges which are owed to AUKETT SWANKE LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as AUKETT SWANKE 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. |