AUKETT SWANKE GROUP PLC
Active - Accounts Filed
General Information
NAME
AUKETT SWANKE GROUP PLC
COMPANY NUMBER
02155571
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/08/1987
(37 years and 4 months old)
WEBSITE
www.aukettswanke.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/03/2006
31/03/2014
AUKETT FITZROY ROBINSON GROUP PLC
View all previous names
LONDON
EC2A 4PE
Telephone: 02078433000
TPS: No
10 Bonhill Street
London
EC2A 4PE
EC2A 4PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUKETT SWANKE GROUP PLC | Active - Accounts Filed | View Report |
| AUKETT (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Tandeep Kaur Minhas (931070550) Appointed |
Credit Risk Overview
Want to learn more about AUKETT SWANKE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUKETT SWANKE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUKETT SWANKE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 9 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
10/05/2019 - Present (5 years and 7 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
09/07/2019 - Present (5 years and 5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
19/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 18 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Tandeep Kaur Minhas (931070550) Appointed |
| 30/06/2023 | New Board Member Freddie William Jenner (919033169) Appointed |
| 15/06/2023 | Raul Morris Curiel (925588008) has left the board |
| 11/04/2023 | New Accounts filed |
| 27/03/2023 | New Board Member Nicholas Clark (904725593) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | James Nicholas Earle Thompson (907902051) has left the board |
| 19/04/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 26/08/2019 | Robert Stanley Fry (925692034) has left the board |
| 26/08/2019 | New Company Secretary Antony John Barkwith (926170248) Appointed |
| 11/07/2019 | New Board Member Antony John Barkwith (925690112) Appointed |
| 03/07/2019 | New Board Member Clive Nathan Carver (911740008) Appointed |
| 13/05/2019 | Anthony Simmonds (906313486) has left the board |
| 02/04/2019 | Beverley Ann Wright (919175049) has left the board |
| 02/04/2019 | Beverley Ann Wright (917901502) has left the board |
| 06/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Board Member Raul Morris Curiel (925588008) Appointed |
| 04/02/2019 | New Accounts filed |
| 14/09/2018 | Change in Reg. Office |
| 06/09/2018 | Change in Reg. Office |
| 05/09/2018 | Change in Reg. Office |
| 05/04/2018 | Andrew James Murdoch (903239543) has left the board |
| 05/04/2018 | Nick Frank Pell (916836767) has left the board |
| 05/04/2018 | New Board Member Robert Stanley Fry (908566339) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Accounts filed |
| 04/04/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 25/03/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Accounts filed |
| 12/01/2016 | David Joseph Hughes (903619032) has left the board |
| 22/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 15/10/2014 | New Company Secretary Beverley Ann Wright (919175049) Appointed |
| 15/10/2014 | New Board Member Beverley Ann Wright (917901502) Appointed |
| 15/10/2014 | Duncan Alfred Harper (911217289) has left the board |
| 18/06/2014 | New Board Member William John Ashworth Bullough (906964070) Appointed |
| 23/04/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Board Member Nick Frank Pell (916836767) Appointed |
| 08/04/2014 | Nicholas Frank Pell (918638182) has left the board |
| 01/04/2014 | New Board Member Nicholas Frank Pell (918638182) Appointed |
| 01/04/2014 | John Allan Vincent (907673078) has left the board |
| 01/04/2014 | New Board Member David Joseph Hughes (903619032) Appointed |
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