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AUKETT SWANKE GROUP LIMITED

AUKETT SWANKE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUKETT SWANKE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08813249
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUKETT SWANKE GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AUKETT SWANKE GROUP LIMITED located?

    Registered Office Address
    10 Bonhill Street
    EC2A 4PE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AUKETT SWANKE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUILT CYBERNETICS LIMITEDJan 21, 2025Jan 21, 2025
    SWANKE LIMITEDDec 13, 2013Dec 13, 2013

    What are the latest accounts for AUKETT SWANKE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for AUKETT SWANKE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed built cybernetics LIMITED\certificate issued on 27/02/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed swanke LIMITED\certificate issued on 21/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2025

    		RES15

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Termination of appointment of Robert Stanley Fry as a director on Apr 26, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		6 pagesAA

    Appointment of Mr Robert Stanley Fry as a director on Dec 31, 2022

    		2 pagesAP01

    Termination of appointment of James Nicholas Earle Thompson as a director on Dec 31, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		6 pagesAA

    Termination of appointment of Beverley Ann Wright as a director on Mar 28, 2019

    		1 pagesTM01

    Appointment of Mr Antony John Barkwith as a director on Mar 20, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4PE on Sep 12, 2018

    		1 pagesAD01

    Registered office address changed from 10 Bonhill Street, Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4QJ on Sep 04, 2018

    		1 pagesAD01

    Registered office address changed from 36-40 York Way London N1 9AB to 10 Bonhill Street, Bonhill Street London EC2A 4QJ on Sep 03, 2018

    		1 pagesAD01

    Termination of appointment of Aaron Max Ellis as a secretary on Jul 27, 2018

    		1 pagesTM02
    View All Filings

    Who are the officers of AUKETT SWANKE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKWITH, Antony John
    Bonhill Street
    EC2A 4PE London
    10
    England
    		Director
    Bonhill Street
    EC2A 4PE London
    10
    England
    		United KingdomBritishFinance Director256901120001
    ELLIS, Aaron Max
    York Way
    N1 9AB London
    36-40
    		Secretary
    York Way
    N1 9AB London
    36-40
    		230494140001
    FRY, Robert Stanley
    Bonhill Street
    EC2A 4PE London
    10
    England
    		Director
    Bonhill Street
    EC2A 4PE London
    10
    England
    		EnglandBritishArchitect85663390002
    HUGHES, David Joseph
    York Way
    N1 9AB London
    36-40
    England
    		Director
    York Way
    N1 9AB London
    36-40
    England
    		EnglandBritishArchitect36190320002
    THOMPSON, James Nicholas Earle
    Bonhill Street
    EC2A 4PE London
    10
    England
    		Director
    Bonhill Street
    EC2A 4PE London
    10
    England
    		United KingdomBritishDirector79020510001
    WRIGHT, Beverley Ann
    Bonhill Street
    EC2A 4PE London
    10
    England
    		Director
    Bonhill Street
    EC2A 4PE London
    10
    England
    		EnglandBritishAccountant179015020001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Aukett Swanke Group Plc
    York Way
    N1 9AB London
    36-40
    England
    		Apr 06, 2016
    York Way
    N1 9AB London
    36-40
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02155571
    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.
    • license: CC0