AUKETT SWANKE LIMITED

Overview

Company Name	AUKETT SWANKE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02152069
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUKETT SWANKE LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is AUKETT SWANKE LIMITED located?

Registered Office Address	10 Bonhill Street EC2A 4PE London England
Undeliverable Registered Office Address	No

What were the previous names of AUKETT SWANKE LIMITED?

Previous Company Names
Company Name	From	Until
AUKETT FITZROY ROBINSON LIMITED	Mar 08, 2006	Mar 08, 2006
AUKETT LIMITED	Nov 16, 1987	Nov 16, 1987
HATCHRILL LIMITED	Jul 31, 1987	Jul 31, 1987

What are the latest accounts for AUKETT SWANKE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for AUKETT SWANKE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2027
Next Confirmation Statement Due	Mar 01, 2027
Next Confirmation Statement Made Up To	Feb 15, 2026
Overdue	No

What are the latest filings for AUKETT SWANKE LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2026	Full accounts made up to Sep 30, 2025	35 pages	AA

Feb 16, 2026	Confirmation statement made on Feb 15, 2026 with updates	4 pages	CS01

Jan 09, 2026	Appointment of Mr Nicholas James Viner as a director on Dec 31, 2025	2 pages	AP01

May 08, 2025	Termination of appointment of Thomas Alexander as a director on Apr 30, 2025	1 pages	TM01

May 08, 2025	Change of details for Aukett Swanke Group Plc as a person with significant control on Feb 27, 2025	2 pages	PSC05

Apr 01, 2025	Full accounts made up to Sep 30, 2024	34 pages	AA

Feb 21, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Full accounts made up to Sep 30, 2023	36 pages	AA

May 02, 2024	Appointment of Mr Nicholas Clark as a director on Apr 23, 2024	2 pages	AP01

May 02, 2024	Termination of appointment of Robert Stanley Fry as a director on Apr 22, 2024	1 pages	TM01

Feb 23, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Appointment of Mr Robert John Symonds as a director on Oct 01, 2023	2 pages	AP01

Jul 12, 2023	Full accounts made up to Sep 30, 2022	35 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Termination of appointment of James Nicholas Earle Thompson as a director on Dec 31, 2022	1 pages	TM01

Jan 17, 2023	Appointment of Mr Robert Stanley Fry as a director on Dec 31, 2022	2 pages	AP01

Oct 11, 2022	Full accounts made up to Sep 30, 2021	38 pages	AA

Oct 10, 2022	Termination of appointment of Nick Frank Pell as a director on Sep 30, 2022	1 pages	TM01

Feb 16, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Sep 11, 2021	Full accounts made up to Sep 30, 2020	42 pages	AA

Jul 20, 2021	Termination of appointment of Keith Morgan as a director on Jul 20, 2021	1 pages	TM01

Feb 25, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Full accounts made up to Sep 30, 2019	37 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

May 09, 2019	Termination of appointment of Jason Bagge as a director on Apr 30, 2019	1 pages	TM01

View All Filings

Who are the officers of AUKETT SWANKE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKWITH, Antony John Bonhill Street EC2A 4PE London 10 England	Mar 20, 2019		Director	Bonhill Street EC2A 4PE London 10 England	England	British	1980-3	256901120001
CLARK, Nicholas Bonhill Street EC2A 4PE London 10 England	Apr 23, 2024		Director	Bonhill Street EC2A 4PE London 10 England	England	British	1974-5	47255930003
SCHUBERTH, Luke John Bonhill Street EC2A 4PE London 10 England	Apr 01, 2008		Director	Bonhill Street EC2A 4PE London 10 England	United Kingdom	British	1973-1	129703780001
SYMONDS, Robert John Bonhill Street EC2A 4PE London 10 England	Oct 01, 2023		Director	Bonhill Street EC2A 4PE London 10 England	United Kingdom	British	1987-3	314486760001
VELA BURKETT, Suzette Bonhill Street EC2A 4PE London 10 England	Apr 01, 2008		Director	Bonhill Street EC2A 4PE London 10 England	England	Australian	1973-9	129703750002
VINER, Nicholas James Bonhill Street EC2A 4PE London 10 England	Dec 31, 2025		Director	Bonhill Street EC2A 4PE London 10 England	England	British	1975-6	210018260001
CARTER, Patrick James 1 Crowborough Place Melfort Road TN6 1QT Crowborough East Sussex	Jul 20, 2002	Apr 12, 2007	Secretary	1 Crowborough Place Melfort Road TN6 1QT Crowborough East Sussex		British		77210650002
CROUCH, Gareth James 173 Worple Road Wimbledon SW20 8RQ London	Apr 12, 2007	Aug 08, 2007	Secretary	173 Worple Road Wimbledon SW20 8RQ London		British		121025260001
ELLIS, Aaron Max York Way N1 9AB London 36-40	Jun 27, 2016	Jul 27, 2018	Secretary	York Way N1 9AB London 36-40				209441980001
FRANCOMBE, Susan Jane 106 Melbourne Road WD23 3NE Bushey Hertfordshire	Mar 02, 2001	Feb 07, 2002	Secretary	106 Melbourne Road WD23 3NE Bushey Hertfordshire		British		74736870001
HARPER, Duncan Alfred York Way N1 9AB London 36-40	Aug 08, 2007	Oct 10, 2014	Secretary	York Way N1 9AB London 36-40		British		112172890001
PATEL, Anish Keshra York Way N1 9AB London 36-40	Oct 10, 2014	Jun 27, 2016	Secretary	York Way N1 9AB London 36-40				191755910001
WARNER, Robert Henry Perrotts Hill Farm North Leigh OX29 6PT Witney Oxfordshire	Feb 07, 2002	Jul 19, 2002	Secretary	Perrotts Hill Farm North Leigh OX29 6PT Witney Oxfordshire		British		6147970001
WARNER, Robert Henry Perrotts Hill Farm North Leigh OX29 6PT Witney Oxfordshire		Mar 02, 2001	Secretary	Perrotts Hill Farm North Leigh OX29 6PT Witney Oxfordshire		British		6147970001
ADAMSON, Findlay 7 Howard Street KA1 2BP Kilmarnock Ayrshire		Dec 31, 1999	Director	7 Howard Street KA1 2BP Kilmarnock Ayrshire		British	1938-12	26284350001
ALEXANDER, Thomas Bonhill Street EC2A 4PE London 10 England	Jan 06, 2016	Apr 30, 2025	Director	Bonhill Street EC2A 4PE London 10 England	England	British	1962-10	204258270001
ALLERY, Stephen Julian 19 France Hill GU15 3QE Camberley Surrey		Oct 02, 1992	Director	19 France Hill GU15 3QE Camberley Surrey		British	1948-7	26284360001
ATHA, James Benjamin Bonhill Street EC2A 4PE London 10 England	Jan 06, 2016	Feb 28, 2019	Director	Bonhill Street EC2A 4PE London 10 England	United Kingdom	British	1973-11	194040200001
ATKINSON, Stephen Peter Bonhill Street EC2A 4PE London 10 England	Apr 01, 2008	Aug 31, 2018	Director	Bonhill Street EC2A 4PE London 10 England	England	British	1953-8	38870010001
AUKETT, Michael Claude 31 Redcliffe Road SW10 9NP London		Dec 07, 1994	Director	31 Redcliffe Road SW10 9NP London		British	1938-7	49553450001
BAGGE, Jason Bonhill Street EC2A 4PE London 10 England	Aug 14, 2017	Apr 30, 2019	Director	Bonhill Street EC2A 4PE London 10 England	England	British	1969-7	237005620001
BLACKHALL, William Bruce York Way N1 9AB London 36-40	Apr 01, 2008	Apr 30, 2012	Director	York Way N1 9AB London 36-40	England	British	1953-7	129702150001
BROCKLISS, John William 64 Manor Park SE13 5RL London		Dec 20, 1996	Director	64 Manor Park SE13 5RL London		British	1950-9	65495750001
CARLSON STENNER, Sabine Elisabeth Anna Normanton Avenue Wimbledon Park SW19 8BA London 19	Apr 01, 2008	Apr 30, 2009	Director	Normanton Avenue Wimbledon Park SW19 8BA London 19		German	1966-4	129703820001
CARTER, Patrick James 1 Crowborough Place Melfort Road TN6 1QT Crowborough East Sussex	Dec 20, 2002	Apr 12, 2007	Director	1 Crowborough Place Melfort Road TN6 1QT Crowborough East Sussex	United Kingdom	British	1969-10	77210650002
COHEN, Geoffrey Ian 29 Malvern Road E8 3LJ London	Jul 10, 2006	Aug 31, 2009	Director	29 Malvern Road E8 3LJ London	United Kingdom	British	1956-9	151342680001
COLEMAN, Anthony Michael 8 Hester Road SW11 4AR Battersea C62 Albion Riverside London	Apr 01, 2008	Aug 31, 2009	Director	8 Hester Road SW11 4AR Battersea C62 Albion Riverside London	United Kingdom	British	1965-7	173019830001
CROSS, David William Gerald York Way N1 9AB London 36-40	Oct 01, 1998	Dec 31, 2012	Director	York Way N1 9AB London 36-40	United Kingdom	British	1951-4	60914240001
CUNNINGHAM, Bernard Denis 58 Lyndhurst Close Southgate RH11 8AR Crawley West Sussex		Jan 31, 1994	Director	58 Lyndhurst Close Southgate RH11 8AR Crawley West Sussex		British	1943-6	37947530001
CURIEL, Raul Morris York Way N1 9AB London 36-40	Apr 01, 2008	Nov 15, 2010	Director	York Way N1 9AB London 36-40	United Kingdom	British	1946-3	34902370002
DEIGHTON, Gerald Kenneth Thomas 24 Eton Road SL3 9AY Datchet Berkshire		Jan 26, 2000	Director	24 Eton Road SL3 9AY Datchet Berkshire	United Kingdom	British	1931-4	8006570001
DICKENS, John Robert Adam 135 Eglinton Hill Woolwich SE18 3DU London		May 28, 1993	Director	135 Eglinton Hill Woolwich SE18 3DU London		British	1957-1	26284390001
EATON, Peter John Joseph Bonhill Street EC2A 4PE London 10 England		Jan 31, 2019	Director	Bonhill Street EC2A 4PE London 10 England	United Kingdom	British	1950-8	26284400002
EMBLEY, Stephen Alan York Way N1 9AB London 36-40		Jul 15, 2018	Director	York Way N1 9AB London 36-40	United Kingdom	British	1957-7	26284410002
EXETER, David Franklin York Way N1 9AB London 36-40	Jan 01, 2000	Oct 31, 2010	Director	York Way N1 9AB London 36-40	England	British	1950-4	68381430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUKETT SWANKE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Built Cybernetics Plc

Apr 06, 2016

Bonhill Street

EC2A 4PE London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02155571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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