AUKETT FITZROY ROBINSON EUROPE LIMITED
LONDON

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Company number 05470718
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address 36-40 YORK WAY, LONDON, N1 9AB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016. The most likely internet sites of AUKETT FITZROY ROBINSON EUROPE LIMITED are www.aukettfitzroyrobinsoneurope.co.uk, and www.aukett-fitzroy-robinson-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aukett Fitzroy Robinson Europe Limited is a Private Limited Company. The company registration number is 05470718. Aukett Fitzroy Robinson Europe Limited has been working since 03 June 2005. The present status of the company is Active. The registered address of Aukett Fitzroy Robinson Europe Limited is 36 40 York Way London N1 9ab. . ELLIS, Aaron Max is a Secretary of the company. THOMPSON, James Nicholas Earle is a Director of the company. WRIGHT, Beverley Ann is a Director of the company. Secretary CARTER, Patrick James has been resigned. Secretary HARPER, Duncan Alfred has been resigned. Secretary LAD, Umesh Bhagwan has been resigned. Secretary PATEL, Anish Keshra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Patrick James has been resigned. Director EMBLEY, Stephen Alan has been resigned. Director HARPER, Duncan Alfred has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
ELLIS, Aaron Max
Appointed Date: 27 June 2016
Director
THOMPSON, James Nicholas Earle
Appointed Date: 03 June 2005
71 years old
Director
WRIGHT, Beverley Ann
Appointed Date: 15 September 2014
66 years old

Resigned Directors

Secretary
CARTER, Patrick James
Resigned: 15 March 2007
Appointed Date: 03 June 2005
Secretary
HARPER, Duncan Alfred
Resigned: 10 October 2014
Appointed Date: 08 August 2007
Secretary
LAD, Umesh Bhagwan
Resigned: 08 August 2007
Appointed Date: 15 March 2007
Secretary
PATEL, Anish Keshra
Resigned: 27 June 2016
Appointed Date: 10 October 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 2005
Appointed Date: 03 June 2005
Director
CARTER, Patrick James
Resigned: 15 March 2007
Appointed Date: 03 June 2005
56 years old
Director
EMBLEY, Stephen Alan
Resigned: 31 December 2010
Appointed Date: 15 March 2007
68 years old
Director
HARPER, Duncan Alfred
Resigned: 10 October 2014
Appointed Date: 08 August 2007
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 2005
Appointed Date: 03 June 2005

AUKETT FITZROY ROBINSON EUROPE LIMITED Events

11 May 2017
Accounts for a dormant company made up to 30 September 2016
28 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
27 Jun 2016
Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016
27 Jun 2016
Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016
18 Mar 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 37 more events
05 Jul 2005
New secretary appointed;new director appointed
13 Jun 2005
New director appointed
03 Jun 2005
Director resigned
03 Jun 2005
Secretary resigned
03 Jun 2005
Incorporation

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