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AUKETT FITZROY ROBINSON EUROPE LIMITED

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AUKETT FITZROY ROBINSON EUROPE LIMITED

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Key Data

Status

Active

Company No.

05470718

Incorporation date

03/06/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

10 Bonhill Street, London EC2A 4PECopy
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See on map
Latest events (Record since 03/06/2005)
dot icon30/06/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (6 pages)
dot icon19/06/2025
Confirmation statement made on 2025-06-01 with updates
View PDF (4 pages)
dot icon08/05/2025
Change of details for Aukett Swanke Group Plc as a person with significant control on 2025-02-27
View PDF (2 pages)
dot icon03/07/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (6 pages)
dot icon20/06/2024
Confirmation statement made on 2024-06-01 with no updates
View PDF (3 pages)
dot icon02/05/2024
Termination of appointment of Robert Stanley Fry as a director on 2024-04-26
View PDF (1 pages)
dot icon04/07/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (6 pages)
dot icon01/06/2023
Confirmation statement made on 2023-06-01 with no updates
View PDF (3 pages)
dot icon17/01/2023
Appointment of Mr Robert Stanley Fry as a director on 2022-12-31
View PDF (2 pages)
dot icon17/01/2023
Termination of appointment of James Nicholas Earle Thompson as a director on 2022-12-31
View PDF (1 pages)
dot icon14/07/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (6 pages)
dot icon10/06/2022
Confirmation statement made on 2022-06-03 with no updates
View PDF (3 pages)
dot icon08/07/2021
Confirmation statement made on 2021-06-03 with no updates
View PDF (3 pages)
dot icon11/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (6 pages)
dot icon18/06/2020
Confirmation statement made on 2020-06-03 with no updates
View PDF (3 pages)
dot icon12/06/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (6 pages)
dot icon11/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (6 pages)
dot icon06/06/2019
Confirmation statement made on 2019-06-03 with no updates
View PDF (3 pages)
dot icon28/03/2019
Appointment of Mr Antony John Barkwith as a director on 2019-03-20
View PDF (2 pages)
dot icon28/03/2019
Termination of appointment of Beverley Ann Wright as a director on 2019-03-28
View PDF (1 pages)
dot icon12/09/2018
Registered office address changed from 10 Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4PE on 2018-09-12
View PDF (1 pages)
dot icon04/09/2018
Registered office address changed from 10 Bonhill Street, Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4QJ on 2018-09-04
View PDF (1 pages)
dot icon03/09/2018
Registered office address changed from 36-40 York Way London N1 9AB to 10 Bonhill Street, Bonhill Street London EC2A 4QJ on 2018-09-03
View PDF (1 pages)
dot icon31/07/2018
Termination of appointment of Aaron Max Ellis as a secretary on 2018-07-27
View PDF (1 pages)
dot icon22/06/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (6 pages)
dot icon04/06/2018
Confirmation statement made on 2018-06-03 with no updates
View PDF (3 pages)
dot icon07/06/2017
Confirmation statement made on 2017-06-03 with updates
View PDF (5 pages)
dot icon07/06/2017
Register(s) moved to registered office address 36-40 York Way London N1 9AB
View PDF (1 pages)
dot icon11/05/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (6 pages)
dot icon28/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2016
Appointment of Mr Aaron Max Ellis as a secretary on 2016-06-27
View PDF (2 pages)
dot icon27/06/2016
Termination of appointment of Anish Keshra Patel as a secretary on 2016-06-27
View PDF (1 pages)
dot icon18/03/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (6 pages)
dot icon18/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2015
Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS
View PDF (1 pages)
dot icon18/06/2015
Register inspection address has been changed to 25 Christopher Street London EC2A 2BS
View PDF (1 pages)
dot icon10/06/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (6 pages)
dot icon14/10/2014
Termination of appointment of Duncan Alfred Harper as a director on 2014-10-10
View PDF (1 pages)
dot icon13/10/2014
Termination of appointment of Duncan Alfred Harper as a secretary on 2014-10-10
View PDF (1 pages)
dot icon13/10/2014
Appointment of Mr Anish Keshra Patel as a secretary on 2014-10-10
View PDF (2 pages)
dot icon13/10/2014
Appointment of Mrs Beverley Ann Wright as a director on 2014-09-15
View PDF (2 pages)
dot icon31/07/2014
Annual return made up to 2014-06-03 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (6 pages)
dot icon18/08/2013
Annual return made up to 2013-06-03 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (6 pages)
dot icon27/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
View PDF (3 pages)
dot icon02/02/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (6 pages)
dot icon19/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (6 pages)
dot icon22/02/2011
Termination of appointment of Stephen Embley as a director
View PDF (1 pages)
dot icon18/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2010
Secretary's details changed for Mr Duncan Alfred Harper on 2010-06-02
View PDF (1 pages)
dot icon18/06/2010
Director's details changed for Mr James Nicholas Earle Thompson on 2010-06-02
View PDF (2 pages)
dot icon18/06/2010
Director's details changed for Mr Duncan Alfred Harper on 2010-06-02
View PDF (2 pages)
dot icon18/06/2010
Director's details changed for Mr Stephen Alan Embley on 2010-06-02
View PDF (2 pages)
dot icon14/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (4 pages)
dot icon24/07/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (4 pages)
dot icon14/06/2009
Return made up to 03/06/09; full list of members
View PDF (4 pages)
dot icon05/06/2009
Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE
View PDF (1 pages)
dot icon08/07/2008
Return made up to 03/06/08; full list of members
View PDF (4 pages)
dot icon18/03/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (4 pages)
dot icon27/09/2007
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon27/09/2007
Secretary resigned
View PDF (1 pages)
dot icon21/06/2007
Return made up to 03/06/07; full list of members
View PDF (2 pages)
dot icon24/03/2007
New secretary appointed
View PDF (1 pages)
dot icon24/03/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/03/2007
New director appointed
View PDF (1 pages)
dot icon13/02/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (4 pages)
dot icon27/06/2006
Return made up to 03/06/06; full list of members
View PDF (7 pages)
dot icon20/03/2006
Accounting reference date extended from 30/06/06 to 30/09/06
View PDF (1 pages)
dot icon05/07/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/06/2005
New director appointed
View PDF (2 pages)
dot icon03/06/2005
Director resigned
View PDF (1 pages)
dot icon03/06/2005
Secretary resigned
View PDF (1 pages)
dot icon03/06/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/06/2005 - 03/06/2005
99600
INSTANT COMPANIES LIMITED
Nominee Director
03/06/2005 - 03/06/2005
43699
Wright, Beverley Ann
Director
15/09/2014 - 28/03/2019
34
Carter, Patrick James
Director
03/06/2005 - 15/03/2007
47
Thompson, James Nicholas Earle
Director
02/06/2005 - 30/12/2022
23

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUKETT FITZROY ROBINSON EUROPE LIMITED

AUKETT FITZROY ROBINSON EUROPE LIMITED is an(a) Active company incorporated on 03/06/2005 with the registered office located at 10 Bonhill Street, London EC2A 4PE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUKETT FITZROY ROBINSON EUROPE LIMITED?

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AUKETT FITZROY ROBINSON EUROPE LIMITED is currently Active. It was registered on 03/06/2005 .

Where is AUKETT FITZROY ROBINSON EUROPE LIMITED located?

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AUKETT FITZROY ROBINSON EUROPE LIMITED is registered at 10 Bonhill Street, London EC2A 4PE.

What does AUKETT FITZROY ROBINSON EUROPE LIMITED do?

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AUKETT FITZROY ROBINSON EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUKETT FITZROY ROBINSON EUROPE LIMITED?

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The latest filing was on 30/06/2025: Accounts for a dormant company made up to 2024-09-30.