Aukett Group Limited

Active05470747 Private limited company
Incorporated
3 June 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
10 Bonhill Street
London
EC2A 4PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
26 April 2024
Resigned Fry, Robert Stanley as Director
31 December 2022
Appointed Fry, Robert Stanley as Director
31 December 2022
Resigned Thompson, James Nicholas Earle as Director
28 March 2019
Resigned Wright, Beverley Ann as Director
20 March 2019
Appointed Barkwith, Antony John as Director
27 July 2018
Resigned Ellis, Aaron Max as Secretary
27 June 2016
Appointed Ellis, Aaron Max as Secretary
27 June 2016
Resigned Patel, Anish Keshra as Secretary
10 October 2014
Resigned Harper, Duncan Alfred as Director
10 October 2014
Resigned Harper, Duncan Alfred as Secretary
10 October 2014
Appointed Patel, Anish Keshra as Secretary
15 September 2014
Appointed Wright, Beverley Ann as Director
31 December 2010
Resigned Embley, Stephen Alan as Director
8 August 2007
Appointed Harper, Duncan Alfred as Director
8 August 2007
Resigned Lad, Umesh Bhagwan as Secretary
8 August 2007
Appointed Harper, Duncan Alfred as Secretary
15 March 2007
Resigned Carter, Patrick James as Secretary
15 March 2007
Appointed Lad, Umesh Bhagwan as Secretary
15 March 2007
Appointed Embley, Stephen Alan as Director
15 March 2007
Resigned Carter, Patrick James as Director
3 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 June 2005
Appointed Carter, Patrick James as Secretary
3 June 2005
Resigned Instant Companies Limited as Corporate Nominee Director
3 June 2005
Appointed Carter, Patrick James as Director
3 June 2005
Appointed Instant Companies Limited as Corporate Nominee Director
3 June 2005
Appointed Thompson, James Nicholas Earle as Director
3 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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 Limited Owns 75–100% of shares
Aukett Group Limited This company Owns 75–100% of shares
Aukett 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
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company30 September 2025
8 June 2026Confirmation statement with no updates1 June 2026
30 June 2025Accounts for a dormant company30 September 2024
19 June 2025Confirmation statement with updates1 June 2025
8 May 2025Change of details for a person with significant control
Show all recent filings

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