AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02067189

Incorporation date

24/10/1986

Size

Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1986)

04/04/2026

Full accounts made up to 2025-09-30

View PDF (23 pages)

09/01/2026

Confirmation statement made on 2025-12-17 with updates

View PDF (4 pages)

08/05/2025

Change of details for Aukett Swanke Group Plc as a person with significant control on 2025-02-27

View PDF (2 pages)

01/04/2025

Full accounts made up to 2024-09-30

View PDF (23 pages)

20/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

04/11/2024

Full accounts made up to 2023-09-30

View PDF (23 pages)

02/05/2024

Termination of appointment of Robert Stanley Fry as a director on 2024-04-26

View PDF (1 pages)

02/05/2024

Appointment of Mr Nicholas Clark as a director on 2024-04-26

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

17/01/2023

Termination of appointment of James Nicholas Earle Thompson as a director on 2022-12-31

View PDF (1 pages)

17/01/2023

Appointment of Mr Robert Stanley Fry as a director on 2022-12-31

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-09-30

View PDF (28 pages)

06/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

11/09/2021

Full accounts made up to 2020-09-30

View PDF (29 pages)

29/06/2021

Termination of appointment of Stephen Alan Embley as a director on 2021-06-29

View PDF (1 pages)

29/06/2021

Termination of appointment of Paula Mckeon as a director on 2021-06-14

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-09-30

View PDF (33 pages)

21/01/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

14/11/2019

Appointment of Mr Antony John Barkwith as a director on 2019-11-13

View PDF (2 pages)

29/03/2019

Termination of appointment of Beverley Ann Wright as a director on 2019-03-28

View PDF (1 pages)

14/02/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

19/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

12/09/2018

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)

04/09/2018

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)

03/09/2018

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)

31/07/2018

Termination of appointment of Aaron Max Ellis as a secretary on 2018-07-27

View PDF (1 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

18/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

18/12/2017

Register(s) moved to registered office address 36-40 York Way London N1 9AB

View PDF (1 pages)

06/04/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

22/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

27/06/2016

Appointment of Ms Paula Mckeon as a director on 2016-06-27

View PDF (2 pages)

27/06/2016

Appointment of Mr Aaron Max Ellis as a secretary on 2016-06-27

View PDF (2 pages)

27/06/2016

Termination of appointment of Anish Keshra Patel as a secretary on 2016-06-27

View PDF (1 pages)

27/06/2016

Termination of appointment of Anish Keshra Patel as a secretary on 2016-06-27

View PDF (1 pages)

18/03/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

15/03/2016

Termination of appointment of John Michael Lister as a director on 2016-03-01

View PDF (1 pages)

27/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (5 pages)

03/07/2015

Appointment of Mr John Michael Lister as a director on 2015-07-03

View PDF (2 pages)

10/06/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

30/04/2015

Termination of appointment of John Allan Vincent as a director on 2015-04-01

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (5 pages)

12/01/2015

Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS

View PDF (1 pages)

12/01/2015

Register inspection address has been changed to 25 Christopher Street London EC2A 2BS

View PDF (1 pages)

13/10/2014

Termination of appointment of Duncan Alfred Harper as a secretary on 2014-10-10

View PDF (1 pages)

13/10/2014

Appointment of Mr Anish Keshra Patel as a secretary on 2014-10-10

View PDF (2 pages)

13/10/2014

Termination of appointment of Duncan Alfred Harper as a director on 2014-10-10

View PDF (1 pages)

13/10/2014

Appointment of Mrs Beverley Ann Wright as a director on 2014-09-15

View PDF (2 pages)

16/07/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

19/01/2014

Termination of appointment of Stanislaw Mlodzianowski as a director

View PDF (1 pages)

19/01/2014

Termination of appointment of Raul Curiel as a director

View PDF (1 pages)

22/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (6 pages)

18/08/2013

Termination of appointment of Mikhail Mandrigin as a director

View PDF (1 pages)

18/08/2013

Termination of appointment of Thomas Nugent as a director

View PDF (1 pages)

07/03/2013

Resolutions

View PDF (4 pages)

07/03/2013

Statement of company's objects

View PDF (2 pages)

06/03/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

08/02/2013

Director's details changed for Mr Thomas Nugent on 2013-01-01

View PDF (2 pages)

24/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (7 pages)

24/02/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (7 pages)

02/02/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

04/04/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

21/02/2011

Appointment of Mr Raul Morris Curiel as a director

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

27/12/2010

Director's details changed for Mr James Nicholas Earle Thompson on 2010-12-17

View PDF (2 pages)

27/12/2010

Termination of appointment of Raul Curiel as a director

View PDF (1 pages)

20/10/2010

Miscellaneous

View PDF (1 pages)

14/06/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

18/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (7 pages)

17/12/2009

Secretary's details changed for Duncan Alfred Harper on 2009-12-17

View PDF (1 pages)

17/12/2009

Director's details changed for Mikhail Petrovitch Mandrigin on 2009-12-17

View PDF (2 pages)

17/12/2009

Director's details changed for Raul Morris Curiel on 2009-12-17

View PDF (2 pages)

17/12/2009

Director's details changed for Thomas Nugent on 2009-12-17

View PDF (2 pages)

17/12/2009

Director's details changed for Duncan Alfred Harper on 2009-12-17

View PDF (2 pages)

17/12/2009

Director's details changed for Stanislaw Piotr Mlodzianowski on 2009-12-17

View PDF (2 pages)

17/12/2009

Director's details changed for Mr Stephen Alan Embley on 2009-12-17

View PDF (2 pages)

17/12/2009

Director's details changed for John Allan Vincent on 2009-12-17

View PDF (2 pages)

05/06/2009

Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE

View PDF (1 pages)

21/03/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

09/02/2009

Return made up to 17/12/08; full list of members

View PDF (5 pages)

15/10/2008

Director appointed thomas nugent

View PDF (2 pages)

13/06/2008

Resolutions

View PDF (4 pages)

06/03/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

11/02/2008

Return made up to 17/12/07; full list of members

View PDF (3 pages)

26/11/2007

New director appointed

View PDF (2 pages)

27/09/2007

New secretary appointed;new director appointed

View PDF (3 pages)

27/09/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

21/01/2007

Return made up to 17/12/06; full list of members

View PDF (9 pages)

19/07/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

04/04/2006

New director appointed

View PDF (1 pages)

17/02/2006

Certificate of change of name

View PDF (2 pages)

31/01/2006

Full accounts made up to 2005-04-30

View PDF (16 pages)

16/01/2006

Return made up to 17/12/05; full list of members

View PDF (8 pages)

16/01/2006

Accounting reference date shortened from 30/04/06 to 30/09/05

View PDF (1 pages)

16/12/2005

Auditor's resignation

View PDF (1 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/03/2005

Full accounts made up to 2004-04-30

View PDF (16 pages)

12/01/2005

Return made up to 17/12/04; full list of members

View PDF (8 pages)

18/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (2 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

16/01/2004

Return made up to 17/12/03; full list of members

View PDF (10 pages)

11/08/2003

New director appointed

View PDF (1 pages)

02/07/2003

New secretary appointed

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

31/12/2002

Return made up to 17/12/02; full list of members

View PDF (8 pages)

22/12/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

04/04/2002

New director appointed

View PDF (2 pages)

20/02/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

21/12/2001

Return made up to 17/12/01; full list of members

View PDF (7 pages)

24/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (3 pages)

06/02/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

15/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

18/01/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

22/12/1999

Return made up to 17/12/99; full list of members

View PDF (7 pages)

22/12/1999

Director resigned

View PDF (1 pages)

12/01/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

15/12/1998

Return made up to 17/12/98; full list of members

View PDF (8 pages)

12/02/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

19/01/1998

Return made up to 17/12/97; full list of members

View PDF (8 pages)

14/10/1997

Registered office changed on 14/10/97 from: 14 devonshire street london W1N 1FS

View PDF (1 pages)

08/10/1997

Registered office changed on 08/10/97 from: 77 portland place london W1N 4EP

View PDF (1 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

24/12/1996

Return made up to 17/12/96; full list of members

View PDF (8 pages)

13/10/1996

New secretary appointed

View PDF (2 pages)

13/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

08/01/1996

Return made up to 17/12/95; full list of members

View PDF (8 pages)

28/12/1995

Full accounts made up to 1995-04-30

View PDF (14 pages)

31/10/1995

Director's particulars changed

View PDF (2 pages)

04/10/1995

Director resigned

View PDF (2 pages)

03/05/1995

Resolutions

View PDF (4 pages)

03/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

Director resigned

View PDF (2 pages)

22/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

08/01/1995

Return made up to 17/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

11/05/1994

Director resigned

View PDF (0 pages)

11/05/1994

Director resigned

View PDF (0 pages)

11/05/1994

Director resigned

View PDF (0 pages)

24/01/1994

Return made up to 17/12/93; full list of members

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14/01/1994

Full accounts made up to 1993-04-30

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08/12/1993

New director appointed

View PDF (0 pages)

08/12/1993

New director appointed

View PDF (0 pages)

08/12/1993

New director appointed

View PDF (0 pages)

08/12/1993

New director appointed

View PDF (0 pages)

25/05/1993

Director resigned

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08/01/1993

Full accounts made up to 1992-04-30

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08/01/1993

Return made up to 17/12/92; full list of members

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11/11/1992

New director appointed

View PDF (0 pages)

23/09/1992

Director resigned

View PDF (0 pages)

12/03/1992

New director appointed

View PDF (0 pages)

13/01/1992

Return made up to 17/12/91; no change of members

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07/01/1992

Full accounts made up to 1991-04-30

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02/10/1991

New director appointed

View PDF (0 pages)

10/01/1991

Full accounts made up to 1990-04-30

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10/01/1991

Return made up to 17/12/90; full list of members

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03/12/1990

Director resigned

View PDF (0 pages)

18/06/1990

New director appointed

View PDF (0 pages)

18/06/1990

New director appointed

View PDF (0 pages)

18/06/1990

New director appointed

View PDF (0 pages)

30/05/1990

Director resigned

View PDF (0 pages)

30/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1990

Full accounts made up to 1989-04-30

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06/03/1990

Return made up to 31/12/89; full list of members

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10/05/1989

Return made up to 31/10/88; full list of members

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25/11/1988

Full accounts made up to 1988-04-30

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03/10/1988

Accounting reference date shortened from 30/04 to 30/04

View PDF (0 pages)

22/07/1988

Accounts for a dormant company made up to 1987-04-30

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22/07/1988

Resolutions

View PDF (0 pages)

10/06/1988

Return made up to 31/12/87; full list of members

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05/09/1987

Accounting reference date shortened from 31/03 to 30/04

View PDF (0 pages)

05/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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18/12/1986

Registered office changed on 18/12/86 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

04/12/1986

Gazettable document

View PDF (0 pages)

01/12/1986

Certificate of change of name

View PDF (2 pages)

24/10/1986

Incorporation

View PDF (12 pages)

24/10/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/12/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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

Person	Title	Period	Connections
Thompson, James Nicholas Earle	Director	01/05/1995 - 31/12/2022	23
Mandrigin, Mikhail Petrovitch	Director	31/07/2003 - 31/07/2013	-
Curiel, Raul Morris	Director	27/01/2004 - 15/11/2010	4
Lad, Umesh Bhagwan	Secretary	16/06/2003 - 08/08/2007	6
Wilson, Susan Mary	Director	12/11/1993 - 27/04/1994	4

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED

AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED is an(a) Active company incorporated on 24/10/1986 with the registered office located at 10 Bonhill Street, London EC2A 4PE. There are currently 2 active directors 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 INTERNATIONAL LIMITED?

AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED is currently Active. It was registered on 24/10/1986 .

Where is AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED located?

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

What does AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED do?

AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

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

The latest filing was on 04/04/2026: Full accounts made up to 2025-09-30.