This company is commonly known as Aukett Swanke Group Plc. The company was founded 36 years ago and was given the registration number 02155571. The firm's registered office is in LONDON. You can find them at 10 Bonhill Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AUKETT SWANKE GROUP PLC |
|---|---|---|
| Company Number | : | 02155571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 1987 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Bonhill Street, London, England, EC2A 4PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Bonhill Street, London, England, EC2A 4PE | Secretary | 19 August 2019 | Active |
| 10, Bonhill Street, London, England, EC2A 4PE | Director | 09 July 2019 | Active |
| 10, Bonhill Street, London, England, EC2A 4PE | Director | 10 May 2019 | Active |
| 10, Bonhill Street, London, England, EC2A 4PE | Director | 20 March 2023 | Active |
| 10, Bonhill Street, London, England, EC2A 4PE | Director | 29 March 2018 | Active |
| 10, Bonhill Street, London, England, EC2A 4PE | Director | 26 June 2023 | Active |
| 10, Bonhill Street, London, England, EC2A 4PE | Director | 24 April 2023 | Active |
| 1 Crowborough Place, Melfort Road, Crowborough, TN6 1QT | Secretary | 20 July 2002 | Active |
| 10, Bonhill Street, London, England, EC2A 4PE | Secretary | 28 March 2019 | Active |
| 36-40, York Way, London, N1 9AB | Secretary | 08 August 2007 | Active |
| Bowmans, London Road, Lye Green, TN6 1UT | Secretary | 12 April 2007 | Active |
| Perrotts Hill Farm, North Leigh, Witney, OX29 6PT | Secretary | - | Active |
| 10, Bonhill Street, London, England, EC2A 4PE | Secretary | 15 September 2014 | Active |
| 31 Redcliffe Road, London, SW10 9NP | Director | - | Active |
| 24 Av De L Echevinage, Uccle, Belgium, FOREIGN | Director | 26 March 2004 | Active |
| Plowlands Laundry Lane, Little Easton, Dunmow, CM6 2JW | Director | - | Active |
| 10, Bonhill Street, London, England, EC2A 4PE | Director | 02 June 2014 | Active |
| 1 Crowborough Place, Melfort Road, Crowborough, TN6 1QT | Director | 04 October 2002 | Active |
| 10, Bonhill Street, London, England, EC2A 4PE | Director | 12 February 2019 | Active |
| 36-40, York Way, London, N1 9AB | Director | 21 April 2005 | Active |
| 24 Eton Road, Datchet, SL3 9AY | Director | 26 March 2004 | Active |
| 24 Eton Road, Datchet, SL3 9AY | Director | - | Active |
| 7 Shrewsbury Avenue, East Sheen, London, SW14 8JZ | Director | 30 June 2003 | Active |
| 36-40, York Way, London, N1 9AB | Director | 08 August 2007 | Active |
| Kent Cottage The Drive, Belmont, Sutton, SM2 7DH | Director | - | Active |
| 36-40, York Way, London, N1 9AB | Director | 25 May 2004 | Active |
| 36-40, York Way, London, N1 9AB | Director | 01 May 2008 | Active |
| 36-40, York Way, London, N1 9AB | Director | 18 December 2013 | Active |
| 19 Gilkes Crescent, Dulwich, London, SE21 7BP | Director | - | Active |
| 53 Bushwood Road, Richmond, TW9 3BG | Director | 01 May 1999 | Active |
| 3 Canbury Avenue, Kingston Upon Thames, KT2 6JP | Director | 30 June 2003 | Active |
| 49 The Avenue, Kew Gardens, Richmond, TW9 2AL | Director | 01 July 2001 | Active |
| 36-40, York Way, London, N1 9AB | Director | 10 December 2013 | Active |
| Modesto La Fuente 18, 28, Madrid, Spain, | Director | 16 June 2004 | Active |
| 176 Sheen Lane, London, SW14 8LZ | Director | 30 June 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Resolution | Resolution. | Download |
| 2024-04-11 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-23 | Capital | Capital allotment shares. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Resolution | Resolution. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-31 | Resolution | Resolution. | Download |
| 2023-03-23 | Capital | Capital allotment shares. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Resolution | Resolution. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Resolution | Resolution. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Resolution | Resolution. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-01 | Resolution | Resolution. | Download |
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