Aukett Group Limited. Head office in London. Check Director.

Aukett Group Limited, London

Aukett Group Limited is a private limited company. Once, it was called Aukett Fitzroy Robinson Group Limited (changed on 2006-03-23). Registered at 10 Bonhill Street, London EC2A 4PE, this 18 years old firm was incorporated on 2005-06-03 and is officially categorised as "dormant company" (SIC code: 99999).
2 directors can be found in the company: Robert F. (appointed on 31 December 2022), Antony B. (appointed on 20 March 2019).

About
Name: Aukett Group Limited
Number: 05470747
Incorporation date: 2005-06-03
End of financial year: 30 September


Address:	10 Bonhill Street London EC2A 4PE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Aukett Swanke Group Plc

6 April 2016

Address	36-40 York Way York Way, London, N1 9AB, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02155571
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Aukett Group Limited confirmation statement filing is 2024-06-15. The most current confirmation statement was filed on 2023-06-01. The due date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is reported in the official register, an only company Aukett Swanke Group Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at York Way, N1 9AB London.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 4th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 4th, July 2023 \| accounts	Free Download (6 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 17th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/12/31. filed on: 17th, January 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 14th, July 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 11th, June 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 12th, June 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 12th, June 2019 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2019/03/20. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
TM01	2019/03/28 - the day director's appointment was terminated filed on: 28th, March 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2018/09/12. New Address: 10 Bonhill Street London EC2A 4PE. Previous address: 10 Bonhill Street London EC2A 4QJ England filed on: 12th, September 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/09/04. New Address: 10 Bonhill Street London EC2A 4QJ. Previous address: 10 Bonhill Street, Bonhill Street London EC2A 4QJ England filed on: 4th, September 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/09/03. New Address: 10 Bonhill Street, Bonhill Street London EC2A 4QJ. Previous address: 36-40 York Way London N1 9AB filed on: 3rd, September 2018 \| address	Free Download (1 page)
TM02	2018/07/27 - the day secretary's appointment was terminated filed on: 31st, July 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 26th, June 2018 \| accounts	Free Download (6 pages)
AD04	On 1970/01/01 location of register(s) was changed to 36-40 York Way London N1 9AB filed on: 4th, June 2018 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 36-40 York Way London N1 9AB filed on: 7th, June 2017 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 36-40 York Way London N1 9AB filed on: 7th, June 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 11th, May 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/28 capital
AP03	New secretary appointment on 2016/06/27 filed on: 27th, June 2016 \| officers	Free Download (2 pages)
TM02	2016/06/27 - the day secretary's appointment was terminated filed on: 27th, June 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 18th, March 2016 \| accounts	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 25 Christopher Street London EC2A 2BS filed on: 18th, June 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/03 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/18 capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 10th, June 2015 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2014/09/15. filed on: 13th, October 2014 \| officers	Free Download (2 pages)
TM02	2014/10/10 - the day secretary's appointment was terminated filed on: 13th, October 2014 \| officers	Free Download (1 page)
TM01	2014/10/10 - the day director's appointment was terminated filed on: 13th, October 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/10/10 filed on: 13th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/03 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/31 capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 18th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/03 with full list of members filed on: 18th, August 2013 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 7th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/03 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 2nd, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/03 with full list of members filed on: 19th, June 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
TM01	2011/02/22 - the day director's appointment was terminated filed on: 22nd, February 2011 \| officers	Free Download (1 page)
CH01	On 2010/06/02 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/02 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/02 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CH03	On 2010/06/02 secretary's details were changed filed on: 18th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/03 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 14th, June 2010 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 24th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/14 with shareholders record filed on: 14th, June 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE filed on: 5th, June 2009 \| address	Free Download (1 page)
363a	Annual return up to 2008/07/08 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 18th, March 2008 \| accounts	Free Download (4 pages)
288b	On 2007/09/27 Secretary resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/27 New secretary appointed;new director appointed filed on: 27th, September 2007 \| officers	Free Download (3 pages)
288b	On 2007/09/27 Secretary resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/27 New secretary appointed;new director appointed filed on: 27th, September 2007 \| officers	Free Download (3 pages)
363a	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
288a	On 2007/03/24 New secretary appointed filed on: 24th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/24 New secretary appointed filed on: 24th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/24 New director appointed filed on: 24th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/24 Secretary resigned;director resigned filed on: 24th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/24 New director appointed filed on: 24th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/24 Secretary resigned;director resigned filed on: 24th, March 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 13th, February 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 13th, February 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
363(288)	2006/06/27 Annual return (Secretary's particulars changed;director's particulars changed) annual return
CERTNM	Company name changed aukett fitzroy robinson group li mitedcertificate issued on 23/03/06 filed on: 23rd, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed aukett fitzroy robinson group li mitedcertificate issued on 23/03/06 filed on: 23rd, March 2006 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 20th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 20th, March 2006 \| accounts	Free Download (1 page)
288a	On 2005/06/13 New secretary appointed;new director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/13 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/13 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/13 New secretary appointed;new director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/06 Secretary resigned filed on: 6th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/06 Director resigned filed on: 6th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/06 Secretary resigned filed on: 6th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/06 Director resigned filed on: 6th, June 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, June 2005 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Aukett Fitzroy Robinson International Limited
Fitzroy Robinson Limited
Epworth Investment Management Limited
The National Federation Of Roofing Contractors Limited


Shankland Cox Limited
Aukett Swanke Limited
Anders + Kern U.k. Limited

Find other company