Aukett Fitzroy Robinson Europe Limited. net worth, address, company information. Free

Company search

Aukett Fitzroy Robinson Europe Limited (number 05470718) is a private limited company established on 2005-06-03 in England. This firm is registered at 10 Bonhill Street, London EC2A 4PE. Aukett Fitzroy Robinson Europe Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name	Aukett Fitzroy Robinson Europe Limited
Number	05470718
Date of Incorporation:	Fri, 3rd Jun 2005
End of financial year:	30 September
Address:	10 Bonhill Street, London, EC2A 4PE
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the firm, we can name: Robert F. (appointed on 31 December 2022), Antony B. (appointment date: 20 March 2019). The Companies House reports 1 person of significant control - Aukett Swanke Group Plc, a corporation that can be found at York Way, N1 9AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 4th, July 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 4th, July 2023 \| accounts	Free Download (6 pages)
(TM01) Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 17th, January 2023 \| officers	Free Download (1 page)
(AP01) On Sat, 31st Dec 2022 new director was appointed. filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 14th, July 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 11th, June 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 12th, June 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 11th, June 2019 \| accounts	Free Download (6 pages)
(TM01) Thu, 28th Mar 2019 - the day director's appointment was terminated filed on: 28th, March 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 20th Mar 2019 new director was appointed. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 12th Sep 2018. 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: Tue, 4th Sep 2018. 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: Mon, 3rd Sep 2018. 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) Fri, 27th Jul 2018 - the day secretary's appointment was terminated filed on: 31st, July 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 22nd, June 2018 \| accounts	Free Download (6 pages)
(AD04) Registers new location: 36-40 York Way London N1 9AB. filed on: 7th, June 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 11th, May 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 3rd Jun 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on Mon, 27th Jun 2016 filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(TM02) Mon, 27th Jun 2016 - the day secretary's appointment was terminated filed on: 27th, June 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 18th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 3rd Jun 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 18th Jun 2015: 1.00 GBP capital
(AD03) Registered inspection location new location: 25 Christopher Street London EC2A 2BS. filed on: 18th, June 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 10th, June 2015 \| accounts	Free Download (6 pages)
(TM01) Fri, 10th Oct 2014 - the day director's appointment was terminated filed on: 14th, October 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 10th Oct 2014 filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 15th Sep 2014 new director was appointed. filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(TM02) Fri, 10th Oct 2014 - the day secretary's appointment was terminated filed on: 13th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 3rd Jun 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 18th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 3rd Jun 2013 with full list of members filed on: 18th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sun, 18th Aug 2013: 1 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 6th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 3rd Jun 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 3rd Jun 2011 with full list of members filed on: 19th, June 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
(TM01) Tue, 22nd Feb 2011 - the day director's appointment was terminated filed on: 22nd, February 2011 \| officers	Free Download (1 page)
(CH01) On Wed, 2nd Jun 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 3rd Jun 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On Wed, 2nd Jun 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(CH03) On Wed, 2nd Jun 2010 secretary's details were changed filed on: 18th, June 2010 \| officers	Free Download (1 page)
(CH01) On Wed, 2nd Jun 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 14th, June 2010 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 24th, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Sun, 14th Jun 2009 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 Tue, 8th Jul 2008 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 18th, March 2008 \| accounts	Free Download (4 pages)
(288a) On Thu, 27th Sep 2007 New secretary appointed;new director appointed filed on: 27th, September 2007 \| officers	Free Download (3 pages)
(288b) On Thu, 27th Sep 2007 Secretary resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
(288a) On Thu, 27th Sep 2007 New secretary appointed;new director appointed filed on: 27th, September 2007 \| officers	Free Download (3 pages)
(288b) On Thu, 27th Sep 2007 Secretary resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 21st Jun 2007 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 21st Jun 2007 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
(288a) On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (1 page)
(288a) On Sat, 24th Mar 2007 New secretary appointed filed on: 24th, March 2007 \| officers	Free Download (1 page)
(288a) On Sat, 24th Mar 2007 New secretary appointed filed on: 24th, March 2007 \| officers	Free Download (1 page)
(288b) On Sat, 24th Mar 2007 Secretary resigned;director resigned filed on: 24th, March 2007 \| officers	Free Download (1 page)
(288a) On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (1 page)
(288b) On Sat, 24th Mar 2007 Secretary resigned;director resigned filed on: 24th, March 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 13th, February 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 13th, February 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to Tue, 27th Jun 2006 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
(363(288)) Tue, 27th Jun 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Tue, 27th Jun 2006 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (7 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 Tue, 5th Jul 2005 New secretary appointed;new director appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 5th Jul 2005 New secretary appointed;new director appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 13th Jun 2005 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 13th Jun 2005 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 3rd Jun 2005 Director resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
(288b) On Fri, 3rd Jun 2005 Secretary resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2005 \| incorporation	Free Download (17 pages)
(288b) On Fri, 3rd Jun 2005 Director resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2005 \| incorporation	Free Download (17 pages)
(288b) On Fri, 3rd Jun 2005 Secretary resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)

Companies nearby - by postcode
Swanke Hayden Connell Europe Limited
Fitzroy Robinson Limited
Aukett Group Limited
Anders + Kern U.k. Limited


Aukett Fitzroy Robinson International Limited
Aukett (uk) Limited
Aukett Swanke Limited