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Aukett Group Limited (registration number 05470747) is a private limited company founded on 2005-06-03 in England. The enterprise has its registered office at 10 Bonhill Street, London EC2A 4PE. Changed on 2006-03-23, the previous name the enterprise used was Aukett Fitzroy Robinson Group Limited. Aukett Group Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Aukett Group Limited
Number	05470747
Date of Incorporation:	2005/06/03
End of financial year:	30 September
Address:	10 Bonhill Street, London, EC2A 4PE
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Robert F. (in the company from 31 December 2022), Antony B. (appointment date: 20 March 2019). The official register indexes 1 person of significant control - Aukett Swanke Group Plc, a firm which can be reached 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

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

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(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)

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