Aukett Swanke Architectural Design Limited

Company Name	Aukett Swanke Architectural Design Limited
Directors	Antony John Barkwith and Robert Stanley Fry
Company Status	Active
Company Number	10767312
Category	Private Limited Company
Incorporation Date	12 May 2017(6 years, 11 months ago)
Previous Name	Aukett Swanke International Limited

Business Activity

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

Directors

Director Name	Mr Antony John Barkwith
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company 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(5 years, 7 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	Mrs Beverley Ann Wright
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
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	12 May 2017(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Ms Paula McKeon
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 May 2017(same day as company formation)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr James Nicholas Earle Thompson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Secretary Name	Aaron Max Ellis
Status	Resigned
Appointed	12 May 2017(same day as company formation)
Role	Company Director
Correspondence Address	36-40 York Way London N1 9AB

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

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

12 July 2023	Full accounts made up to 30 September 2022 (21 pages)
1 June 2023	Confirmation statement made on 11 May 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 (22 pages)
10 June 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
11 September 2021	Full accounts made up to 30 September 2020 (24 pages)
29 June 2021	Termination of appointment of Stephen Alan Embley as a director on 29 June 2021 (1 page)
29 June 2021	Termination of appointment of Paula Mckeon as a director on 14 June 2021 (1 page)
26 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 30 September 2019 (25 pages)
28 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
14 November 2019	Appointment of Mr Antony John Barkwith as a director on 13 November 2019 (2 pages)
24 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
29 March 2019	Termination of appointment of Beverley Ann Wright as a director on 28 March 2019 (1 page)
15 February 2019	Full accounts made up to 30 September 2018 (18 pages)
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 England 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)
11 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
6 October 2017	Current accounting period extended from 30 September 2017 to 30 September 2018 (1 page)
6 October 2017	Current accounting period extended from 30 September 2017 to 30 September 2018 (1 page)
5 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-05 (3 pages)
5 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-05 (3 pages)
18 May 2017	Current accounting period shortened from 31 May 2018 to 30 September 2017 (1 page)
18 May 2017	Current accounting period shortened from 31 May 2018 to 30 September 2017 (1 page)
12 May 2017	Incorporation Statement of capital on 2017-05-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)
12 May 2017	Incorporation Statement of capital on 2017-05-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Aukett Swanke Architectural Design Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London