Aukett Swanke Limited

Company Name	Aukett Swanke Limited
Company Status	Active
Company Number	02152069
Category	Private Limited Company
Incorporation Date	31 July 1987(36 years, 9 months ago)
Previous Names	Aukett Limited and Aukett Fitzroy Robinson Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mrs Suzette Vela Burkett
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	01 April 2008(20 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Luke John Schuberth
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(20 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Thomas Alexander
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 January 2016(28 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Antony John Barkwith
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(31 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Robert Stanley Fry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Robert John Symonds
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(36 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Findlay Adamson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1999)
Role	Project Manager
Correspondence Address	7 Howard Street Kilmarnock Ayrshire KA1 2BP Scotland

Director Name	Ms Vivien Ann Fowler
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 1992(4 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2002)
Role	Interior Designer
Correspondence Address	5 Garden Close London SW15 3TH

Director Name	Mr Peter John Joseph Eaton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(4 years, 7 months after company formation)
Appointment Duration	26 years, 10 months (resigned 31 January 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Stephen Alan Embley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(4 years, 7 months after company formation)
Appointment Duration	26 years, 4 months (resigned 15 July 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr John Robert Adam Dickens
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 1993)
Role	Computer Consultant
Correspondence Address	135 Eglinton Hill Woolwich London SE18 3DU

Director Name	Mr Gerald Kenneth Thomas Deighton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 January 2000)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	24 Eton Road Datchet Berkshire SL3 9AY

Director Name	Mr Bernard Denis Cunningham
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1994)
Role	Mechanical Engineer
Correspondence Address	58 Lyndhurst Close Southgate Crawley West Sussex RH11 8AR

Director Name	Stephen Julian Allery
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 October 1992)
Role	Project Manager
Correspondence Address	19 France Hill Camberley Surrey GU15 3QE

Director Name	John William Brockliss
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 1996)
Role	Graphic Designer
Correspondence Address	64 Manor Park London SE13 5RL

Director Name	Michael Claude Aukett
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 1994)
Role	Architect
Correspondence Address	31 Redcliffe Road London SW10 9NP

Secretary Name	Robert Henry Warner
Nationality	British
Status	Resigned
Appointed	15 March 1992(4 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Perrotts Hill Farm North Leigh Witney Oxfordshire OX29 6PT

Director Name	Mr David William Gerald Cross
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(11 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr David Franklin Exeter
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(12 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2010)
Role	Architect
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Secretary Name	Susan Jane Francombe
Nationality	British
Status	Resigned
Appointed	02 March 2001(13 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 February 2002)
Role	Company Director
Correspondence Address	106 Melbourne Road Bushey Hertfordshire WD23 3NE

Secretary Name	Robert Henry Warner
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(14 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 July 2002)
Role	Company Director
Correspondence Address	Perrotts Hill Farm North Leigh Witney Oxfordshire OX29 6PT

Secretary Name	Mr Patrick James Carter
Nationality	British
Status	Resigned
Appointed	20 July 2002(14 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Crowborough Place Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Mr Patrick James Carter
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(15 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Crowborough Place Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Geoffrey Ian Cohen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(18 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	29 Malvern Road London E8 3LJ

Secretary Name	Gareth James Crouch
Nationality	British
Status	Resigned
Appointed	12 April 2007(19 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 08 August 2007)
Role	Company Director
Correspondence Address	173 Worple Road Wimbledon London SW20 8RQ

Secretary Name	Mr Duncan Alfred Harper
Nationality	British
Status	Resigned
Appointed	08 August 2007(20 years after company formation)
Appointment Duration	7 years, 2 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr Stephen Peter Atkinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(20 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 August 2018)
Role	Architect
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr William Bruce Blackhall
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(20 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2012)
Role	Architect
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr Raul Morris Curiel
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(20 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Sabine Elisabeth Anna Carlson Stenner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2008(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 April 2009)
Role	Architect
Correspondence Address	19 Normanton Avenue Wimbledon Park London SW19 8BA

Director Name	Anthony Michael Coleman
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	C62 Albion Riverside 8 Hester Road Battersea London SW11 4AR

Secretary Name	Mr Anish Keshra Patel
Status	Resigned
Appointed	10 October 2014(27 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2016)
Role	Company Director
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr James Benjamin Atha
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(28 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2019)
Role	Architect
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Secretary Name	Mr Aaron Max Ellis
Status	Resigned
Appointed	27 June 2016(28 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2018)
Role	Company Director
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr Jason Bagge
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(30 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2019)
Role	Architect
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Contact

Website	aukettfitzroyrobinson.com

Location

Registered Address	10 Bonhill Street London EC2A 4PE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

980.1k at £1	Aukett Swanke Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£6,254,000
Net Worth	£1,613,000
Cash	£551,000
Current Liabilities	£4,008,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

21 January 2013	Delivered on: 24 January 2013 Persons entitled: Aukett Fitzroy Robinson Group PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, fixtures and fittings, all rents, fixed plant & machinery see image for full details. Outstanding
1 October 2008	Delivered on: 7 October 2008 Persons entitled: Llof Managing Trustee Limited as Trustee for the Lasalle London Office Fund Classification: Rent deposit deed Secured details: Â£125,825.00 due or to become due from the company to the chargee. Particulars: Â£125,825.00 plus vat (being Â£147,844.38). Outstanding
25 March 2003	Delivered on: 3 April 2003 Persons entitled: Coutts & Company Classification: Fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts. Outstanding
21 February 2000	Delivered on: 26 February 2000 Persons entitled: Coutts & Company Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over credit balance in the sum of Â£158,000. Outstanding
6 January 1998	Delivered on: 15 January 1998 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
24 January 1992	Delivered on: 28 January 1992 Satisfied on: 9 April 2003 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for full details of charge). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 December 1990	Delivered on: 12 December 1990 Satisfied on: 26 February 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
9 October 2023	Appointment of Mr Robert John Symonds as a director on 1 October 2023 (2 pages)
12 July 2023	Full accounts made up to 30 September 2022 (35 pages)
6 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
17 January 2023	Appointment of Mr Robert Stanley Fry as a director on 31 December 2022 (2 pages)
17 January 2023	Termination of appointment of James Nicholas Earle Thompson as a director on 31 December 2022 (1 page)
11 October 2022	Full accounts made up to 30 September 2021 (38 pages)
10 October 2022	Termination of appointment of Nick Frank Pell as a director on 30 September 2022 (1 page)
16 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
11 September 2021	Full accounts made up to 30 September 2020 (42 pages)
20 July 2021	Termination of appointment of Keith Morgan as a director on 20 July 2021 (1 page)
25 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 30 September 2019 (37 pages)
27 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
9 May 2019	Termination of appointment of Jason Bagge as a director on 30 April 2019 (1 page)
28 March 2019	Termination of appointment of Beverley Ann Wright as a director on 28 March 2019 (1 page)
28 March 2019	Appointment of Mr Antony John Barkwith as a director on 20 March 2019 (2 pages)
1 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of James Benjamin Atha as a director on 28 February 2019 (1 page)
26 February 2019	Termination of appointment of Peter John Joseph Eaton as a director on 31 January 2019 (1 page)
13 February 2019	Full accounts made up to 30 September 2018 (28 pages)
27 November 2018	Termination of appointment of Stephen Peter Atkinson as a director on 31 August 2018 (1 page)
12 September 2018	Registered office address changed from 10 Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4PE on 12 September 2018 (1 page)
4 September 2018	Registered office address changed from 10 Bonhill Street, Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4QJ on 4 September 2018 (1 page)
3 September 2018	Registered office address changed from 36-40 York Way London N1 9AB to 10 Bonhill Street, Bonhill Street London EC2A 4QJ on 3 September 2018 (1 page)
31 July 2018	Termination of appointment of Aaron Max Ellis as a secretary on 27 July 2018 (1 page)
19 July 2018	Termination of appointment of Andrew James Murdoch as a director on 8 July 2018 (1 page)
19 July 2018	Termination of appointment of Stephen Alan Embley as a director on 15 July 2018 (1 page)
4 July 2018	Full accounts made up to 30 September 2017 (27 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
15 February 2018	Register(s) moved to registered office address 36-40 York Way London N1 9AB (1 page)
18 August 2017	Appointment of Mr Jason Bagge as a director on 14 August 2017 (2 pages)
18 August 2017	Appointment of Mr Jason Bagge as a director on 14 August 2017 (2 pages)
2 May 2017	Termination of appointment of David Joseph Hughes as a director on 20 April 2017 (1 page)
2 May 2017	Termination of appointment of David Joseph Hughes as a director on 20 April 2017 (1 page)
6 April 2017	Full accounts made up to 30 September 2016 (30 pages)
6 April 2017	Full accounts made up to 30 September 2016 (30 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
27 June 2016	Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016 (1 page)
27 June 2016	Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016 (2 pages)
27 June 2016	Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016 (2 pages)
27 June 2016	Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016 (1 page)
18 March 2016	Full accounts made up to 30 September 2015 (24 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 980,100 (10 pages)
18 March 2016	Full accounts made up to 30 September 2015 (24 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 980,100 (10 pages)
15 January 2016	Appointment of Mr David Joseph Hughes as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Mr James Benjamin Atha as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Mr James Benjamin Atha as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Mr Nicholas Frank Pell as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Mr David Joseph Hughes as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Mr Thomas Alexander as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Mr Thomas Alexander as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Mr Nicholas Frank Pell as a director on 6 January 2016 (2 pages)
25 July 2015	Change of name notice (2 pages)
25 July 2015	Change of name notice (2 pages)
25 July 2015	Company name changed aukett fitzroy robinson LIMITED\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-07-15 (2 pages)
25 July 2015	Company name changed aukett fitzroy robinson LIMITED\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-07-15 (2 pages)
22 July 2015	Termination of appointment of Colin Frederick Hobart as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Colin Frederick Hobart as a director on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Colin Frederick Hobart as a director on 1 June 2015 (1 page)
10 June 2015	Full accounts made up to 30 September 2014 (24 pages)
10 June 2015	Full accounts made up to 30 September 2014 (24 pages)
30 April 2015	Termination of appointment of John Allan Vincent as a director on 1 April 2015 (1 page)
30 April 2015	Termination of appointment of John Allan Vincent as a director on 1 April 2015 (1 page)
30 April 2015	Termination of appointment of John Allan Vincent as a director on 1 April 2015 (1 page)
1 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 980,100 (9 pages)
1 April 2015	Register inspection address has been changed to 25 Christopher Street London EC2A 2BS (1 page)
1 April 2015	Register inspection address has been changed to 25 Christopher Street London EC2A 2BS (1 page)
1 April 2015	Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS (1 page)
1 April 2015	Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS (1 page)
1 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 980,100 (9 pages)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mrs Beverley Ann Wright as a director on 15 September 2014 (2 pages)
13 October 2014	Appointment of Mrs Beverley Ann Wright as a director on 15 September 2014 (2 pages)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a director on 10 October 2014 (1 page)
13 October 2014	Appointment of Mr Anish Keshra Patel as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a director on 10 October 2014 (1 page)
13 October 2014	Appointment of Mr Anish Keshra Patel as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a secretary on 10 October 2014 (1 page)
31 July 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 980,100 (8 pages)
31 July 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 980,100 (8 pages)
8 July 2014	Full accounts made up to 30 September 2013 (23 pages)
8 July 2014	Full accounts made up to 30 September 2013 (23 pages)
31 March 2014	Director's details changed for Ms Suzette Vela on 28 March 2014 (2 pages)
31 March 2014	Director's details changed for Ms Suzette Vela on 28 March 2014 (2 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-18 (8 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-18 (8 pages)
21 February 2013	Full accounts made up to 30 September 2012 (22 pages)
21 February 2013	Full accounts made up to 30 September 2012 (22 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 January 2013	Termination of appointment of David Cross as a director (1 page)
18 January 2013	Termination of appointment of David Cross as a director (1 page)
23 November 2012	Termination of appointment of Anne Kuzyk as a director (1 page)
23 November 2012	Termination of appointment of Anne Kuzyk as a director (1 page)
27 June 2012	Termination of appointment of William Blackhall as a director (1 page)
27 June 2012	Annual return made up to 15 March 2012 with a full list of shareholders (10 pages)
27 June 2012	Annual return made up to 15 March 2012 with a full list of shareholders (10 pages)
27 June 2012	Termination of appointment of William Blackhall as a director (1 page)
2 February 2012	Full accounts made up to 30 September 2011 (22 pages)
2 February 2012	Full accounts made up to 30 September 2011 (22 pages)
4 April 2011	Full accounts made up to 30 September 2010 (21 pages)
4 April 2011	Full accounts made up to 30 September 2010 (21 pages)
20 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (9 pages)
20 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (9 pages)
1 February 2011	Termination of appointment of Raul Curiel as a director (1 page)
1 February 2011	Termination of appointment of Raul Curiel as a director (1 page)
9 December 2010	Termination of appointment of Christian Morris as a director (1 page)
9 December 2010	Termination of appointment of Christian Morris as a director (1 page)
29 November 2010	Termination of appointment of David Exeter as a director (1 page)
29 November 2010	Termination of appointment of David Exeter as a director (1 page)
20 October 2010	Resignation of auditors (1 page)
20 October 2010	Resignation of auditors (1 page)
14 June 2010	Full accounts made up to 30 September 2009 (20 pages)
14 June 2010	Full accounts made up to 30 September 2009 (20 pages)
9 April 2010	Director's details changed for Mr Keith Morgan on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Colin Frederick Hobart on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Christian Dimond Morris on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr John Allan Vincent on 15 March 2010 (2 pages)
9 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (13 pages)
9 April 2010	Director's details changed for Mr William Bruce Blackhall on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mrs Alison Jane Weavers on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Duncan Alfred Harper on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Stephen Alan Embley on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr David Peter Sorrell on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Stephen Alan Embley on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr James Nicholas Earle Thompson on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Ms Anne Margaret Kuzyk on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr David Peter Sorrell on 15 March 2010 (2 pages)
9 April 2010	Termination of appointment of Alison Weavers as a director (1 page)
9 April 2010	Director's details changed for Ms Anne Margaret Kuzyk on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr William Bruce Blackhall on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Stephen Peter Atkinson on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Suzette Vela on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Keith Morgan on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Christian Dimond Morris on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Luke John Schuberth on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Colin Frederick Hobart on 15 March 2010 (2 pages)
9 April 2010	Termination of appointment of David Sorrell as a director (1 page)
9 April 2010	Secretary's details changed for Mr Duncan Alfred Harper on 15 March 2010 (1 page)
9 April 2010	Director's details changed for Mr John Allan Vincent on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Luke John Schuberth on 15 March 2010 (2 pages)
9 April 2010	Termination of appointment of David Sorrell as a director (1 page)
9 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (13 pages)
9 April 2010	Director's details changed for Mr Stephen Peter Atkinson on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Duncan Alfred Harper on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mrs Alison Jane Weavers on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for David William Gerald Cross on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Andrew James Murdoch on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Peter John Joseph Eaton on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for David Exeter on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Raul Morris Curiel on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Raul Morris Curiel on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Andrew James Murdoch on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Suzette Vela on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Peter John Joseph Eaton on 15 March 2010 (2 pages)
9 April 2010	Termination of appointment of Alison Weavers as a director (1 page)
9 April 2010	Director's details changed for David William Gerald Cross on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr James Nicholas Earle Thompson on 15 March 2010 (2 pages)
9 April 2010	Director's details changed for David Exeter on 15 March 2010 (2 pages)
9 April 2010	Secretary's details changed for Mr Duncan Alfred Harper on 15 March 2010 (1 page)
30 September 2009	Appointment terminated director geoffrey cohen (1 page)
30 September 2009	Appointment terminated director geoffrey cohen (1 page)
9 September 2009	Appointment terminated director anthony coleman (1 page)
9 September 2009	Appointment terminated director anthony coleman (1 page)
16 June 2009	Appointment terminated director sabine carlson stenner (1 page)
16 June 2009	Appointment terminated director paul newman (1 page)
16 June 2009	Appointment terminated director sabine carlson stenner (1 page)
16 June 2009	Appointment terminated director paul newman (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE (1 page)
2 April 2009	Return made up to 15/03/09; full list of members (10 pages)
2 April 2009	Return made up to 15/03/09; full list of members (10 pages)
21 March 2009	Full accounts made up to 30 September 2008 (19 pages)
21 March 2009	Full accounts made up to 30 September 2008 (19 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
30 April 2008	Director appointed alison jane weavers (2 pages)
30 April 2008	Director appointed alison jane weavers (2 pages)
25 April 2008	Director appointed david peter sorrell (2 pages)
25 April 2008	Director appointed david peter sorrell (2 pages)
16 April 2008	Director appointed anthony michael coleman (2 pages)
16 April 2008	Director appointed raul morris curiel (2 pages)
16 April 2008	Director appointed raul morris curiel (2 pages)
16 April 2008	Director appointed william bruce blackhall (2 pages)
16 April 2008	Director appointed stephen peter atkinson (2 pages)
16 April 2008	Director appointed luke john schuberth (2 pages)
16 April 2008	Director appointed stephen peter atkinson (2 pages)
16 April 2008	Director appointed christian dimond morris (2 pages)
16 April 2008	Director appointed sabine elisabeth anna carlson stenner (2 pages)
16 April 2008	Director appointed luke john schuberth (2 pages)
16 April 2008	Director appointed sabine elisabeth anna carlson stenner (2 pages)
16 April 2008	Director appointed christian dimond morris (2 pages)
16 April 2008	Director appointed suzette vela (2 pages)
16 April 2008	Director appointed suzette vela (2 pages)
16 April 2008	Director appointed anthony michael coleman (2 pages)
16 April 2008	Director appointed william bruce blackhall (2 pages)
14 April 2008	Return made up to 15/03/08; full list of members (7 pages)
14 April 2008	Return made up to 15/03/08; full list of members (7 pages)
6 March 2008	Full accounts made up to 30 September 2007 (18 pages)
6 March 2008	Full accounts made up to 30 September 2007 (18 pages)
27 September 2007	New secretary appointed;new director appointed (3 pages)
27 September 2007	New secretary appointed;new director appointed (3 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 April 2007	New secretary appointed (1 page)
27 April 2007	Secretary resigned;director resigned (1 page)
27 April 2007	Secretary resigned;director resigned (1 page)
27 April 2007	New secretary appointed (1 page)
16 April 2007	Full accounts made up to 30 September 2006 (18 pages)
16 April 2007	Full accounts made up to 30 September 2006 (18 pages)
24 March 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
24 March 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 June 2006	Full accounts made up to 30 September 2005 (20 pages)
19 June 2006	Full accounts made up to 30 September 2005 (20 pages)
23 March 2006	Return made up to 15/03/06; full list of members (11 pages)
23 March 2006	Return made up to 15/03/06; full list of members (11 pages)
8 March 2006	Company name changed aukett LIMITED\certificate issued on 08/03/06 (2 pages)
8 March 2006	Company name changed aukett LIMITED\certificate issued on 08/03/06 (2 pages)
15 November 2005	Registered office changed on 15/11/05 from: 2 great eastern wharf parkgate road london SW11 4TT (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 2 great eastern wharf parkgate road london SW11 4TT (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
25 April 2005	Full accounts made up to 30 September 2004 (16 pages)
25 April 2005	Full accounts made up to 30 September 2004 (16 pages)
22 March 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 March 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
27 March 2004	Full accounts made up to 30 September 2003 (25 pages)
27 March 2004	Full accounts made up to 30 September 2003 (25 pages)
19 March 2004	Return made up to 15/03/04; full list of members (11 pages)
19 March 2004	Return made up to 15/03/04; full list of members (11 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
7 December 2003	Auditor's resignation (2 pages)
7 December 2003	Auditor's resignation (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
21 June 2003	Full accounts made up to 30 September 2002 (27 pages)
21 June 2003	Full accounts made up to 30 September 2002 (27 pages)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
7 August 2002	Full accounts made up to 30 September 2001 (24 pages)
7 August 2002	Full accounts made up to 30 September 2001 (24 pages)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Secretary resigned;director resigned (1 page)
27 July 2002	Secretary resigned;director resigned (1 page)
27 July 2002	New secretary appointed (2 pages)
15 April 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
15 April 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 May 2001	Full accounts made up to 30 September 2000 (22 pages)
18 May 2001	Full accounts made up to 30 September 2000 (22 pages)
28 March 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 March 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
30 June 2000	Full accounts made up to 30 September 1999 (23 pages)
30 June 2000	Full accounts made up to 30 September 1999 (23 pages)
16 April 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 April 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 February 2000	Particulars of mortgage/charge (3 pages)
26 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
10 April 1999	Return made up to 15/03/99; no change of members (10 pages)
10 April 1999	Return made up to 15/03/99; no change of members (10 pages)
16 February 1999	Full accounts made up to 30 September 1998 (22 pages)
16 February 1999	Full accounts made up to 30 September 1998 (22 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
26 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1998	Full accounts made up to 30 September 1997 (22 pages)
11 February 1998	Full accounts made up to 30 September 1997 (22 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
6 April 1997	Return made up to 15/03/97; no change of members 363(288) ‐ Director resigned (11 pages)
6 April 1997	Return made up to 15/03/97; no change of members 363(288) ‐ Director resigned (11 pages)
21 February 1997	Reduction of iss capital and minute (oc) (3 pages)
21 February 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
21 February 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
21 February 1997	Certificate of reduction of issued capital (1 page)
21 February 1997	Certificate of reduction of issued capital (1 page)
21 February 1997	Reduction of iss capital and minute (oc) (3 pages)
28 January 1997	Ad 23/01/97--------- Â£ si 1650000@1=1650000 Â£ ic 100/1650100 (4 pages)
28 January 1997	Â£ nc 100/1650100 23/01/97 (1 page)
28 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 January 1997	Ad 23/01/97--------- Â£ si 1650000@1=1650000 Â£ ic 100/1650100 (4 pages)
28 January 1997	Â£ nc 100/1650100 23/01/97 (1 page)
28 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 January 1997	Full accounts made up to 30 September 1996 (25 pages)
26 January 1997	Full accounts made up to 30 September 1996 (25 pages)
13 November 1996	Registered office changed on 13/11/96 from: 2 great eastern wharf parkgate road london SW11 4NP (1 page)
13 November 1996	Registered office changed on 13/11/96 from: 2 great eastern wharf parkgate road london SW11 4NP (1 page)
29 August 1996	Auditor's resignation (2 pages)
29 August 1996	Auditor's resignation (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
24 April 1996	Director's particulars changed (1 page)
24 April 1996	Director's particulars changed (1 page)
24 April 1996	Director's particulars changed (1 page)
24 April 1996	Director's particulars changed (1 page)
23 April 1996	Full accounts made up to 30 September 1995 (22 pages)
23 April 1996	Full accounts made up to 30 September 1995 (22 pages)
14 April 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
14 April 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
22 January 1996	Registered office changed on 22/01/96 from: 13 chelsea embankment london SW3 4LA (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 13 chelsea embankment london SW3 4LA (1 page)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
31 March 1995	Return made up to 15/03/95; no change of members (10 pages)
31 March 1995	Return made up to 15/03/95; no change of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
9 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
9 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
13 November 1987	Company name changed hatchrill LIMITED\certificate issued on 16/11/87 (2 pages)
13 November 1987	Company name changed hatchrill LIMITED\certificate issued on 16/11/87 (2 pages)
31 July 1987	Incorporation (12 pages)
31 July 1987	Incorporation (12 pages)

Aukett Swanke Limited

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