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AUKETT (UK) LIMITED

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

This company is commonly known as Aukett (uk) Limited. The company was founded 21 years ago and was given the registration number 04641383. The firm's registered office is in LONDON. You can find them at 10 Bonhill Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUKETT (UK) LIMITED
Company Number:04641383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Director20 March 2019Active
10, Bonhill Street, London, England, EC2A 4PE

Director31 December 2022Active
1 Crowborough Place, Melfort Road, Crowborough, TN6 1QT

Secretary14 March 2003Active
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

Secretary15 March 2007Active
36-40, York Way, London, N1 9AB

Secretary10 October 2014Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary20 January 2003Active
1 Crowborough Place, Melfort Road, Crowborough, TN6 1QT

Director14 March 2003Active
36-40, York Way, London, N1 9AB

Director15 March 2007Active
36-40, York Way, London, N1 9AB

Director08 August 2007Active
Kent Cottage The Drive, Belmont, Sutton, SM2 7DH

Director14 March 2003Active
176 Sheen Lane, London, SW14 8LZ

Director06 January 2005Active
10, Bonhill Street, London, England, EC2A 4PE

Director05 October 2005Active
10, Bonhill Street, London, England, EC2A 4PE

Director15 September 2014Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director20 January 2003Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Accounts

Accounts with accounts type dormant.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Officers

Appoint person director company with name date.

Download
2023-01-18Officers

Termination director company with name termination date.

Download
2022-07-14Accounts

Accounts with accounts type dormant.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type dormant.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Accounts

Accounts with accounts type dormant.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type dormant.

Download
2019-03-28Officers

Termination director company with name termination date.

Download
2019-03-28Officers

Appoint person director company with name date.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Address

Change registered office address company with date old address new address.

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2018-09-04Address

Change registered office address company with date old address new address.

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2018-09-04Address

Change registered office address company with date old address new address.

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2018-09-03Address

Change registered office address company with date old address new address.

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2018-07-31Officers

Termination secretary company with name termination date.

Download
2018-06-26Accounts

Accounts with accounts type dormant.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-11Address

Move registers to registered office company with new address.

Download
2017-05-12Accounts

Accounts with accounts type dormant.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download

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