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AUKETT SWANKE LIMITED - 10 Bonhill Street, London, EC2A 4PE, England, United Kingdom
Company Information
- Company registration number
- 02152069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Bonhill Street
- London
- EC2A 4PE
- England 10 Bonhill Street, London, EC2A 4PE, England UK
Management
- Managing Directors
- ALEXANDER, Thomas
- BARKWITH, Antony John
- PELL, Nick Frank
- SCHUBERTH, Luke John
- THOMPSON, James Nicholas Earle
- VELA BURKETT, Suzette
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-07-31
- Age Of Company 1987-07-31 36 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Aukett Swanke Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUKETT FITZROY ROBINSON LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2022-03-01
- Last Date: 2021-02-15
✓
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AUKETT SWANKE LIMITED Company Description
- AUKETT SWANKE LIMITED is a ltd registered in United Kingdom with the Company reg no 02152069. Its current trading status is "live". It was registered 1987-07-31. It was previously called AUKETT FITZROY ROBINSON LIMITED. It has declared SIC or NACE codes as "71111". It has 6 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-15.It can be contacted at 10 Bonhill Street .
Get AUKETT SWANKE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aukett Swanke Limited - 10 Bonhill Street, London, EC2A 4PE, England, United Kingdom
- 1987-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02152069#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02152069#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02152069#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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accounts-with-accounts-type-full (2019-02-13) - AA
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-02-15) - AD04
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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accounts-with-accounts-type-full (2017-04-06) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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accounts-with-accounts-type-full (2016-03-18) - AA
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termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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change-sail-address-company-with-new-address (2015-04-01) - AD02
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move-registers-to-sail-company-with-new-address (2015-04-01) - AD03
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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accounts-with-accounts-type-full (2015-06-10) - AA
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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change-of-name-notice (2015-07-25) - CONNOT
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certificate-change-of-name-company (2015-07-25) - CERTNM
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-13) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-13) - AP03
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
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change-person-director-company-with-change-date (2014-03-31) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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accounts-with-accounts-type-full (2013-02-21) - AA
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legacy (2013-01-24) - MG01
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termination-director-company-with-name (2013-01-18) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-27) - TM01
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accounts-with-accounts-type-full (2012-02-02) - AA
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termination-director-company-with-name (2012-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-20) - AR01
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termination-director-company-with-name (2011-02-01) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-09) - CH01
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change-person-secretary-company-with-change-date (2010-04-09) - CH03
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termination-director-company-with-name (2010-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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termination-director-company-with-name (2010-04-09) - TM01
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accounts-with-accounts-type-full (2010-06-14) - AA
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miscellaneous (2010-10-20) - MISC
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termination-director-company-with-name (2010-11-29) - TM01
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keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
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legacy (2009-06-05) - 287
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legacy (2009-06-16) - 288b
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accounts-with-accounts-type-full (2009-03-21) - AA
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legacy (2009-09-09) - 288b
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legacy (2009-09-30) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-06) - AA
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legacy (2008-04-14) - 363a
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legacy (2008-04-16) - 288a
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legacy (2008-04-25) - 288a
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legacy (2008-04-30) - 288a
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legacy (2008-10-07) - 395
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-16) - AA
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legacy (2007-01-19) - 288a
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legacy (2007-03-10) - 288b
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legacy (2007-03-24) - 363s
-
legacy (2007-04-27) - 288a
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legacy (2007-09-27) - 288a
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legacy (2007-09-27) - 288b
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legacy (2007-04-27) - 288b
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keyboard_arrow_right 2006
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legacy (2006-07-19) - 288a
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-03-23) - 363s
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certificate-change-of-name-company (2006-03-08) - CERTNM
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keyboard_arrow_right 2005
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legacy (2005-03-22) - 363s
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accounts-with-accounts-type-full (2005-04-25) - AA
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legacy (2005-07-14) - 288a
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legacy (2005-11-15) - 287
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legacy (2005-10-12) - 288b
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keyboard_arrow_right 2004
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legacy (2004-07-08) - 288b
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accounts-with-accounts-type-full (2004-03-27) - AA
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legacy (2004-03-19) - 363s
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legacy (2004-02-19) - 288b
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keyboard_arrow_right 2003
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legacy (2003-12-30) - 288b
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auditors-resignation-company (2003-12-07) - AUD
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legacy (2003-08-14) - 288b
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accounts-with-accounts-type-full (2003-06-21) - AA
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legacy (2003-04-09) - 403a
-
legacy (2003-04-03) - 395
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legacy (2003-01-13) - 288b
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legacy (2003-01-13) - 288a
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legacy (2003-03-28) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-07) - AA
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legacy (2002-07-27) - 288a
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legacy (2002-07-27) - 288b
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legacy (2002-04-15) - 363s
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legacy (2002-02-15) - 288a
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legacy (2002-02-15) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-03-07) - 288b
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legacy (2001-03-07) - 288a
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legacy (2001-03-20) - 288c
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accounts-with-accounts-type-full (2001-05-18) - AA
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legacy (2001-10-18) - 288b
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legacy (2001-03-28) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-02-15) - 288a
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legacy (2000-01-27) - 288b
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legacy (2000-02-15) - 288b
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accounts-with-accounts-type-full (2000-06-30) - AA
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legacy (2000-02-26) - 395
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legacy (2000-04-16) - 363s
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legacy (2000-02-17) - 288a
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keyboard_arrow_right 1999
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legacy (1999-11-25) - 288a
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legacy (1999-04-10) - 363s
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accounts-with-accounts-type-full (1999-02-16) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-15) - 395
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accounts-with-accounts-type-full (1998-02-11) - AA
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legacy (1998-02-26) - 403a
-
legacy (1998-10-23) - 288a
-
legacy (1998-10-23) - 288b
-
legacy (1998-11-04) - 288b
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legacy (1998-04-03) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-26) - AA
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resolution (1997-01-28) - RESOLUTIONS
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legacy (1997-01-28) - 88(2)R
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resolution (1997-02-21) - RESOLUTIONS
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legacy (1997-01-28) - 123
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legacy (1997-02-21) - OC138
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certificate-capital-reduction-issued-capital (1997-02-21) - CERT15
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legacy (1997-04-06) - 363s
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legacy (1997-11-21) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-11-13) - 287
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auditors-resignation-company (1996-08-29) - AUD
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legacy (1996-05-15) - 288
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legacy (1996-04-24) - 288
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accounts-with-accounts-type-full (1996-04-23) - AA
-
legacy (1996-04-14) - 363s
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legacy (1996-01-22) - 287
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-02-09) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-17) - 288
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legacy (1995-03-31) - 363s
-
legacy (1995-10-13) - 288
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keyboard_arrow_right 1994
-
legacy (1994-12-19) - 288
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accounts-with-accounts-type-full (1994-04-28) - AA
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legacy (1994-04-18) - 288
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legacy (1994-04-18) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-03-19) - 363s
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legacy (1993-03-08) - 288
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legacy (1993-06-03) - 288
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legacy (1993-09-30) - 288
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accounts-with-accounts-type-full (1993-03-22) - AA
-
legacy (1993-07-14) - 288
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keyboard_arrow_right 1992
-
legacy (1992-01-16) - 288
-
legacy (1992-01-28) - 395
-
legacy (1992-04-13) - 288
-
legacy (1992-04-13) - 363b
-
legacy (1992-10-06) - 288
-
legacy (1992-10-13) - 288
-
legacy (1992-10-20) - 288
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accounts-with-accounts-type-full (1992-07-10) - AA
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keyboard_arrow_right 1991
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legacy (1991-05-15) - 288
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legacy (1991-05-08) - 363a
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resolution (1991-06-24) - RESOLUTIONS
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legacy (1991-08-28) - 288
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accounts-with-accounts-type-full (1991-06-25) - AA
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legacy (1991-10-24) - 288
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keyboard_arrow_right 1990
-
legacy (1990-02-08) - 288
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legacy (1990-02-09) - 288
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legacy (1990-09-06) - 288
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legacy (1990-09-07) - 363
-
legacy (1990-12-12) - 395
-
legacy (1990-05-17) - 288
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accounts-with-accounts-type-full (1990-09-07) - AA
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keyboard_arrow_right 1989
-
legacy (1989-05-10) - 288
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legacy (1989-08-24) - 288
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legacy (1989-06-30) - 363
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accounts-with-accounts-type-full (1989-06-30) - AA
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keyboard_arrow_right 1988
-
legacy (1988-09-06) - 288
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legacy (1988-01-11) - 287
-
legacy (1988-02-07) - 224
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resolution (1988-02-09) - RESOLUTIONS
-
legacy (1988-03-02) - 288
-
legacy (1988-07-26) - 288
-
legacy (1988-04-12) - 363
-
legacy (1988-03-23) - PUC 2
-
legacy (1988-03-02) - 325
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resolution (1988-03-02) - RESOLUTIONS
-
legacy (1988-03-02) - 353
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-11-13) - CERTNM
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legacy (1987-10-30) - 287
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legacy (1987-10-30) - 288
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incorporation-company (1987-07-31) - NEWINC
