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AUKETT LIMITED

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AUKETT LIMITED

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Key Data

Status

Active

Company No.

05470656

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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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 2024-04-22
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
Termination of appointment of Beverley Ann Wright as a director on 2019-03-28
View PDF (1 pages)
dot icon28/03/2019
Appointment of Mr Antony John Barkwith as a director on 2019-03-20
View PDF (2 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 icon10/05/2017
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 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
Termination of appointment of Duncan Alfred Harper as a director on 2014-10-10
View PDF (1 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 icon07/03/2013
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
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 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
Secretary's details changed for Mr Duncan Alfred Harper on 2010-06-02
View PDF (1 pages)
dot icon11/06/2010
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 icon12/07/2009
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 icon08/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon23/01/2006
Certificate of change of name
View PDF (2 pages)
dot icon25/07/2005
Certificate of change of name
View PDF (2 pages)
dot icon13/06/2005
New director appointed
View PDF (2 pages)
dot icon13/06/2005
New secretary appointed;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 LIMITED

AUKETT 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 LIMITED?

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

Where is AUKETT LIMITED located?

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

What does AUKETT LIMITED do?

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

What is the latest filing for AUKETT LIMITED?

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