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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 38 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 InformationRoleAppointedStatus
10, Bonhill Street, London, England, EC2A 4PE

Director13 November 2019Active
10, Bonhill Street, London, England, EC2A 4PE

Director31 December 2022Active
36-40, York Way, London, N1 9AB

Secretary27 June 2016Active
36-40, York Way, London, N1 9AB

Secretary08 August 2007Active
94 Camrose Avenue, Edgware, HA8 6ET

Secretary16 June 2003Active
36-40, York Way, London, N1 9AB

Secretary10 October 2014Active
Bowmans, London Road, Lye Green, TN6 1UT

Secretary13 September 1996Active
8 Badgers Walk, Shiplake, RG9 3JQ

Secretary-Active
1 Crowborough Place, Melfort Road, Crowborough, TN6 1QT

Director28 March 2006Active
28 Crooked Billet, Wimbledon Common, London, SW19 4RQ

Director-Active
36-40, York Way, London, N1 9AB

Director15 November 2010Active
36-40, York Way, London, N1 9AB

Director27 January 2004Active
10, Bonhill Street, London, England, EC2A 4PE

Director01 October 2007Active
36-40, York Way, London, N1 9AB

Director08 August 2007Active
36-40, York Way, London, N1 9AB

Director03 July 2015Active
20 Bloemfontein Avenue, London, W12 7BL

Director-Active
36-40, York Way, London, N1 9AB

Director31 July 2003Active
10, Bonhill Street, London, England, EC2A 4PE

Director27 June 2016Active
36-40, York Way, London, N1 9AB

Director-Active
94 Harley Street, London, W1G 7HX

Director12 November 1993Active
36-40, York Way, London, N1 9AB

Director03 October 2008Active
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

Director01 May 1995Active
Tanglewood, Marriots Avenue,, South Heath, HP16 9QL

Director25 March 2002Active
Tanglewood, Marriots Avenue,, South Heath, HP16 9QL

Director-Active
8 Badgers Walk, Shiplake, RG9 3JQ

Director12 November 1993Active
36-40, York Way, London, N1 9AB

Director21 June 2001Active
La Casita Nottingham Road North, Herongate, Rickmansworth, WD3 3DB

Director12 November 1993Active
46 Canonbury Park North, London, N1 2JT

Director-Active
Braybourne End Kinsbourne Green, Harpenden, AL5 3PZ

Director12 November 1993Active
10, Bonhill Street, London, England, EC2A 4PE

Director15 September 2014Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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