Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Aukett Fitzroy Robinson International Limited
- Incorporated
- 24 October 1986 (40 years)
- Industry
- Architectural activities (71111)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Bonhill StreetLondonEC2A 4PE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2024
British
Born May 1974 (52)
Director · Appointed 13 November 2019
British
Born March 1980 (46)
Officer history (31 former)
26 April 2024
26 April 2024
31 December 2022
31 December 2022
29 June 2021
14 June 2021
Resigned Mckeon, Paula as Director
13 November 2019
28 March 2019
27 July 2018
Resigned Ellis, Aaron Max as Secretary
27 June 2016
Appointed Mckeon, Paula as Director
27 June 2016
Resigned Patel, Anish Keshra as Secretary
27 June 2016
Appointed Ellis, Aaron Max as Secretary
1 March 2016
Resigned Lister, John Michael as Director
3 July 2015
Appointed Lister, John Michael as Director
1 April 2015
10 October 2014
Appointed Patel, Anish Keshra as Secretary
10 October 2014
10 October 2014
15 September 2014
17 January 2014
17 January 2014
31 July 2013
31 July 2013
Resigned Mandrigin, Mikhail Petrovitch as Director
15 November 2010
15 November 2010
3 October 2008
1 October 2007
8 August 2007
8 August 2007
8 August 2007
12 April 2007
28 March 2006
27 January 2004
27 January 2004
31 July 2003
Appointed Mandrigin, Mikhail Petrovitch as Director
16 June 2003
16 June 2003
5 April 2003
25 March 2002
21 June 2001
15 May 2001
31 December 1998
13 September 1996
13 September 1996
13 September 1996
22 September 1995
1 May 1995
1 May 1995
4 May 1994
4 May 1994
27 April 1994
12 November 1993
12 November 1993
12 November 1993
12 November 1993
14 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02155571
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Aukett Fitzroy Robinson Europe Limited Owns 75–100% of shares
Aukett Fitzroy Robinson International Limited This company Owns 75–100% of shares
Aukett Fitzroy Robinson Limited Owns 75–100% of shares
Aukett Group Limited Owns 75–100% of shares
Aukett Limited Owns 75–100% of shares
Aukett Swanke Architectural Design Limited Owns 75–100% of shares
Aukett Swanke Group Limited Owns 75–100% of shares
Aukett Swanke Limited Owns 75–100% of shares
Work. Place. Create. Limited Owns 75–100% of shares
Ecodriver Ltd Owns 75–100% of shares
Fitzroy Robinson Limited Owns 75–100% of shares
Fitzroy Robinson West & Midlands Limited Owns 75–100% of shares
Mapbi Ltd Owns 75–100% of shares
Shankland Cox Limited Owns 75–100% of shares
Swanke Hayden Connell Europe Limited Owns 75–100% of shares
Swanke Hayden Connell International Limited Owns 75–100% of shares
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Satisfaction of a charge in full | |||
| 4 April 2026 | Full accounts | 30 September 2025 | ||
| 9 January 2026 | Confirmation statement with updates | 17 December 2025 | ||
| 8 May 2025 | Change of details for a person with significant control | |||
| 1 April 2025 | Full accounts | 30 September 2024 |
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