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Home > England & Wales Companies > AUKETT LIMITED
Company Information for

AUKETT LIMITED

10 BONHILL STREET, LONDON, EC2A 4PE,
Company Registration Number
05470656
Private Limited Company
Active

Company Overview

About Aukett Ltd
AUKETT LIMITED was founded on 2005-06-03 and has its registered office in London. The organisation's status is listed as "Active". Aukett Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AUKETT LIMITED
 
Legal Registered Office
10 BONHILL STREET
LONDON
EC2A 4PE
Other companies in N1
 
Telephone0207-924-4949
 
Previous Names
AUKETT FITZROY ROBINSON LIMITED 08/03/2006
AUKETT FITZROY ROBINSON UNITED KINGDOM LIMITED23/01/2006
AUKETT FITZROY ROBINSON UK LIMITED25/07/2005
Filing Information
Company Number 05470656
Company ID Number 05470656
Date formed 2005-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 15:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUKETT LIMITED
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Companies with same name AUKETT LIMITED
The following companies were found which have the same name as AUKETT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUKETT (UK) LIMITED 10 BONHILL STREET LONDON EC2A 4PE Active Company formed on the 2003-01-20
AUKETT BROCKLISS GUY LIMITED THE OLD CARRIAGE WORKS MORESK ROAD TRURO CORNWALL TR1 1DG Active Company formed on the 1999-06-03
AUKETT FITZROY ROBINSON EUROPE LIMITED 10 BONHILL STREET LONDON EC2A 4PE Active Company formed on the 2005-06-03
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED 10 BONHILL STREET LONDON EC2A 4PE Active Company formed on the 1986-10-24
AUKETT FITZROY ROBINSON LIMITED 10 BONHILL STREET LONDON EC2A 4PE Active Company formed on the 2013-12-19
AUKETT GROUP LIMITED 10 BONHILL STREET LONDON EC2A 4PE Active Company formed on the 2005-06-03
AUKETT SWANKE GROUP PLC 10 Bonhill Street London EC2A 4PE Active Company formed on the 1987-08-19
AUKETT SWANKE LIMITED 10 BONHILL STREET LONDON EC2A 4PE Active Company formed on the 1987-07-31
AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED 10 BONHILL STREET LONDON EC2A 4PE Active Company formed on the 2017-05-12

Company Officers of AUKETT LIMITED

Current Directors
Officer Role Date Appointed
AARON MAX ELLIS
 Company Secretary 2016-06-27
JAMES NICHOLAS EARLE THOMPSON
 Director 2005-06-03
BEVERLEY ANN WRIGHT
 Director 2014-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANISH KESHRA PATEL
 Company Secretary 2014-10-10 2016-06-27
DUNCAN ALFRED HARPER
 Company Secretary 2007-08-08 2014-10-10
DUNCAN ALFRED HARPER
 Director 2007-08-08 2014-10-10
STEPHEN ALAN EMBLEY
 Director 2007-03-15 2010-12-31
UMESH BHAGWAN LAD
 Company Secretary 2007-03-15 2007-08-08
PATRICK JAMES CARTER
 Company Secretary 2005-06-03 2007-03-15
PATRICK JAMES CARTER
 Director 2005-06-03 2007-03-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-06-03 2005-06-03
INSTANT COMPANIES LIMITED
 Nominated Director 2005-06-03 2005-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NICHOLAS EARLE THOMPSON AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
JAMES NICHOLAS EARLE THOMPSON SWANKE LIMITED Director 2017-04-28 CURRENT 2013-12-13 Active
JAMES NICHOLAS EARLE THOMPSON SHANKLAND COX LIMITED Director 2016-02-10 CURRENT 1988-06-02 Active
JAMES NICHOLAS EARLE THOMPSON WREN INSURANCE ASSOCIATION LIMITED(THE) Director 2015-05-06 CURRENT 1986-09-11 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT FITZROY ROBINSON LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
JAMES NICHOLAS EARLE THOMPSON SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED Director 2013-12-19 CURRENT 1988-02-18 Active
JAMES NICHOLAS EARLE THOMPSON SWANKE HAYDEN CONNELL EUROPE LIMITED Director 2013-12-19 CURRENT 2005-09-22 Active
JAMES NICHOLAS EARLE THOMPSON THOMAS NUGENT ARCHITECTS LIMITED Director 2013-04-02 CURRENT 1999-04-28 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT (UK) LIMITED Director 2005-10-05 CURRENT 2003-01-20 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT SWANKE LIMITED Director 2005-06-15 CURRENT 1987-07-31 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT GROUP LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT FITZROY ROBINSON EUROPE LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT SWANKE GROUP PLC Director 2005-04-21 CURRENT 1987-08-19 Active
JAMES NICHOLAS EARLE THOMPSON VERETEC LIMITED Director 2002-12-12 CURRENT 1985-11-15 Active
JAMES NICHOLAS EARLE THOMPSON AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED Director 1995-05-01 CURRENT 1986-10-24 Active
JAMES NICHOLAS EARLE THOMPSON FITZROY ROBINSON WEST & MIDLANDS LIMITED Director 1994-12-12 CURRENT 1986-02-14 Active
JAMES NICHOLAS EARLE THOMPSON FITZROY ROBINSON LIMITED Director 1994-01-17 CURRENT 1993-05-04 Active
BEVERLEY ANN WRIGHT AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
BEVERLEY ANN WRIGHT SWANKE LIMITED Director 2017-04-28 CURRENT 2013-12-13 Active
BEVERLEY ANN WRIGHT SHANKLAND COX LIMITED Director 2016-02-10 CURRENT 1988-06-02 Active
BEVERLEY ANN WRIGHT JOHN R HARRIS & PARTNERS LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
BEVERLEY ANN WRIGHT SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED Director 2014-10-31 CURRENT 1988-02-18 Active
BEVERLEY ANN WRIGHT SWANKE HAYDEN CONNELL EUROPE LIMITED Director 2014-10-31 CURRENT 2005-09-22 Active
BEVERLEY ANN WRIGHT FITZROY ROBINSON WEST & MIDLANDS LIMITED Director 2014-09-15 CURRENT 1986-02-14 Active
BEVERLEY ANN WRIGHT AUKETT GROUP LIMITED Director 2014-09-15 CURRENT 2005-06-03 Active
BEVERLEY ANN WRIGHT AUKETT FITZROY ROBINSON EUROPE LIMITED Director 2014-09-15 CURRENT 2005-06-03 Active
BEVERLEY ANN WRIGHT AUKETT FITZROY ROBINSON LIMITED Director 2014-09-15 CURRENT 2013-12-19 Active
BEVERLEY ANN WRIGHT THOMAS NUGENT ARCHITECTS LIMITED Director 2014-09-15 CURRENT 1999-04-28 Active
BEVERLEY ANN WRIGHT AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED Director 2014-09-15 CURRENT 1986-10-24 Active
BEVERLEY ANN WRIGHT AUKETT (UK) LIMITED Director 2014-09-15 CURRENT 2003-01-20 Active
BEVERLEY ANN WRIGHT VERETEC LIMITED Director 2014-09-15 CURRENT 1985-11-15 Active
BEVERLEY ANN WRIGHT AUKETT SWANKE LIMITED Director 2014-09-15 CURRENT 1987-07-31 Active
BEVERLEY ANN WRIGHT AUKETT SWANKE GROUP PLC Director 2014-09-15 CURRENT 1987-08-19 Active
BEVERLEY ANN WRIGHT FITZROY ROBINSON LIMITED Director 2014-09-15 CURRENT 1993-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-01-17DIRECTOR APPOINTED MR ROBERT STANLEY FRY
2023-01-17APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS EARLE THOMPSON
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN WRIGHT
2019-03-28AP01DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 10 Bonhill Street London EC2A 4QJ England
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 10 Bonhill Street, Bonhill Street London EC2A 4QJ England
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 36-40 York Way London N1 9AB
2018-07-31TM02Termination of appointment of Aaron Max Ellis on 2018-07-27
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-06-07AD04Register(s) moved to registered office address 36-40 York Way London N1 9AB
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-27AP03Appointment of Mr Aaron Max Ellis as company secretary on 2016-06-27
2016-06-27TM02Termination of appointment of Anish Keshra Patel on 2016-06-27
2016-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0103/06/15 ANNUAL RETURN FULL LIST
2015-06-18AD03Registers moved to registered inspection location of 25 Christopher Street London EC2A 2BS
2015-06-18AD02Register inspection address changed to 25 Christopher Street London EC2A 2BS
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-13TM02Termination of appointment of Duncan Alfred Harper on 2014-10-10
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALFRED HARPER
2014-10-13AP03Appointment of Mr Anish Keshra Patel as company secretary on 2014-10-10
2014-10-13AP01DIRECTOR APPOINTED MRS BEVERLEY ANN WRIGHT
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0103/06/14 FULL LIST
2014-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-08-18AR0103/06/13 FULL LIST
2013-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-06-27AR0103/06/12 FULL LIST
2012-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-06-19AR0103/06/11 FULL LIST
2011-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EMBLEY
2010-06-18AR0103/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS EARLE THOMPSON / 02/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 02/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN EMBLEY / 02/06/2010
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 02/06/2010
2010-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-12363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 14 DEVONSHIRE STREET LONDON W1G 7AE
2008-07-08363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-27288bSECRETARY RESIGNED
2007-06-21363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288aNEW SECRETARY APPOINTED
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-27363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-03-20225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2006-03-08CERTNMCOMPANY NAME CHANGED AUKETT FITZROY ROBINSON LIMITED CERTIFICATE ISSUED ON 08/03/06
2006-01-23CERTNMCOMPANY NAME CHANGED AUKETT FITZROY ROBINSON UNITED K INGDOM LIMITED CERTIFICATE ISSUED ON 23/01/06
2005-07-25CERTNMCOMPANY NAME CHANGED AUKETT FITZROY ROBINSON UK LIMIT ED CERTIFICATE ISSUED ON 25/07/05
2005-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-03288bSECRETARY RESIGNED
2005-06-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AUKETT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUKETT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUKETT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUKETT LIMITED

Intangible Assets
Patents
We have not found any records of AUKETT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AUKETT LIMITED owns 1 domain names.

aukett.com  

Trademarks
We have not found any records of AUKETT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUKETT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AUKETT LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where AUKETT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUKETT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUKETT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 4PE