AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aukett Fitzroy Robinson International Limited. The company was founded 37 years ago and was given the registration number 02067189. The firm's registered office is in LONDON. You can find them at 10 Bonhill Street, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name	:	AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED
Company Number	:	02067189
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 1986
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	71111 - Architectural activities

Office Address & Contact

Registered Address	:	10 Bonhill Street, London, England, EC2A 4PE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Bonhill Street, London, England, EC2A 4PE	Director	13 November 2019	Active
10, Bonhill Street, London, England, EC2A 4PE	Director	31 December 2022	Active
36-40, York Way, London, N1 9AB	Secretary	27 June 2016	Active
36-40, York Way, London, N1 9AB	Secretary	08 August 2007	Active
94 Camrose Avenue, Edgware, HA8 6ET	Secretary	16 June 2003	Active
36-40, York Way, London, N1 9AB	Secretary	10 October 2014	Active
Bowmans, London Road, Lye Green, TN6 1UT	Secretary	13 September 1996	Active
8 Badgers Walk, Shiplake, RG9 3JQ	Secretary	-	Active
1 Crowborough Place, Melfort Road, Crowborough, TN6 1QT	Director	28 March 2006	Active
28 Crooked Billet, Wimbledon Common, London, SW19 4RQ	Director	-	Active
36-40, York Way, London, N1 9AB	Director	15 November 2010	Active
36-40, York Way, London, N1 9AB	Director	27 January 2004	Active
10, Bonhill Street, London, England, EC2A 4PE	Director	01 October 2007	Active
36-40, York Way, London, N1 9AB	Director	08 August 2007	Active
36-40, York Way, London, N1 9AB	Director	03 July 2015	Active
20 Bloemfontein Avenue, London, W12 7BL	Director	-	Active
36-40, York Way, London, N1 9AB	Director	31 July 2003	Active
10, Bonhill Street, London, England, EC2A 4PE	Director	27 June 2016	Active
36-40, York Way, London, N1 9AB	Director	-	Active
94 Harley Street, London, W1G 7HX	Director	12 November 1993	Active
36-40, York Way, London, N1 9AB	Director	03 October 2008	Active
Westcroft 16 Clare Hill, Esher, KT10 9NB	Director	-	Active
80 Dukes Avenue, Chiswick, London, W4 2AF	Director	-	Active
10, Bonhill Street, London, England, EC2A 4PE	Director	01 May 1995	Active
Tanglewood, Marriots Avenue,, South Heath, HP16 9QL	Director	25 March 2002	Active
Tanglewood, Marriots Avenue,, South Heath, HP16 9QL	Director	-	Active
8 Badgers Walk, Shiplake, RG9 3JQ	Director	12 November 1993	Active
36-40, York Way, London, N1 9AB	Director	21 June 2001	Active
La Casita Nottingham Road North, Herongate, Rickmansworth, WD3 3DB	Director	12 November 1993	Active
46 Canonbury Park North, London, N1 2JT	Director	-	Active
Braybourne End Kinsbourne Green, Harpenden, AL5 3PZ	Director	12 November 1993	Active
10, Bonhill Street, London, England, EC2A 4PE	Director	15 September 2014	Active

People with Significant Control

Aukett Swanke Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	36-40, York Way, London, England, N1 9AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-12	Accounts	Accounts with accounts type full.	Download
2023-01-17	Officers	Appoint person director company with name date.	Download
2023-01-17	Officers	Termination director company with name termination date.	Download
2023-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-10	Accounts	Accounts with accounts type full.	Download
2022-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-11	Accounts	Accounts with accounts type full.	Download
2021-06-29	Officers	Termination director company with name termination date.	Download
2021-06-29	Officers	Termination director company with name termination date.	Download
2021-01-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-06	Accounts	Accounts with accounts type full.	Download
2020-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-14	Officers	Appoint person director company with name date.	Download
2019-03-29	Officers	Termination director company with name termination date.	Download
2019-02-14	Accounts	Accounts with accounts type full.	Download
2018-12-19	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-12	Address	Change registered office address company with date old address new address.	Download
2018-09-04	Address	Change registered office address company with date old address new address.	Download
2018-09-03	Address	Change registered office address company with date old address new address.	Download
2018-07-31	Officers	Termination secretary company with name termination date.	Download
2018-07-03	Accounts	Accounts with accounts type full.	Download
2017-12-18	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-18	Address	Move registers to registered office company with new address.	Download
2017-04-06	Accounts	Accounts with accounts type full.	Download