Aukett Swanke Architectural Design Limited

Active10767312 Private limited company
Incorporated
12 May 2017 (9 years)
Previously known as
Aukett Swanke International Limited (until 5 September 2017)
Industry
Architectural activities (71111)
Accounts type
Full
Region
Greater London
Address
10 Bonhill Street
London
EC2A 4PE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2019
British
Born March 1980 (46)
Officer history (6 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
29 June 2021
Resigned Embley, Stephen Alan as Director
14 June 2021
Resigned Mckeon, Paula as Director
13 November 2019
Appointed Barkwith, Antony John as Director
28 March 2019
Resigned Wright, Beverley Ann as Director
27 July 2018
Resigned Ellis, Aaron Max as Secretary
12 May 2017
Appointed Ellis, Aaron Max as Secretary
12 May 2017
Appointed Embley, Stephen Alan as Director
12 May 2017
Appointed Mckeon, Paula as Director
12 May 2017
Appointed Thompson, James Nicholas Earle as Director
12 May 2017
Appointed Wright, Beverley Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 May 2017
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 Owns 75–100% of shares
Aukett Limited Owns 75–100% of shares
Aukett Swanke Architectural Design Limited This company 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 33

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates8 May 2026
5 April 2026Full accounts30 September 2025
8 May 2025Change of details for a person with significant control
8 May 2025Confirmation statement with updates8 May 2025
1 April 2025Full accounts30 September 2024
Show all 33 filings

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