AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED
LONDON FITZROY ROBINSON INTERNATIONAL LIMITED

Hellopages » Greater London » Islington » N1 9AB

Company number 02067189
Status Active
Incorporation Date 24 October 1986
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 one hundred and fifty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 17 December 2016 with updates; Appointment of Ms Paula Mckeon as a director on 27 June 2016. The most likely internet sites of AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED are www.aukettfitzroyrobinsoninternational.co.uk, and www.aukett-fitzroy-robinson-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one 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 International Limited is a Private Limited Company. The company registration number is 02067189. Aukett Fitzroy Robinson International Limited has been working since 24 October 1986. The present status of the company is Active. The registered address of Aukett Fitzroy Robinson International Limited is 36 40 York Way London N1 9ab. . ELLIS, Aaron Max is a Secretary of the company. EMBLEY, Stephen Alan is a Director of the company. MCKEON, Paula is a Director of the company. THOMPSON, James Nicholas Earle is a Director of the company. WRIGHT, Beverley Ann is a Director of the company. Secretary HARPER, Duncan Alfred has been resigned. Secretary LAD, Umesh Bhagwan has been resigned. Secretary PATEL, Anish Keshra has been resigned. Secretary THOMPSON, James Nicholas Earle has been resigned. Secretary VAN BRUGEN, Michael Julian has been resigned. Director CARTER, Patrick James has been resigned. Director COGSWELL, Nancy Jean Mackenzie has been resigned. Director CURIEL, Raul Morris has been resigned. Director CURIEL, Raul Morris has been resigned. Director HARPER, Duncan Alfred has been resigned. Director LISTER, John Michael has been resigned. Director MAGYAR, David Istvan Janos Pasint has been resigned. Director MANDRIGIN, Mikhail Petrovitch has been resigned. Director MLODZIANOWSKI, Stanislaw Piotr has been resigned. Director MURDOCH, Andrew James has been resigned. Director NUGENT, Thomas has been resigned. Director ROBERTSON, John William has been resigned. Director THOMAS, Lionel George has been resigned. Director TULLOCH, William Paul has been resigned. Director TULLOCH, William Paul has been resigned. Director VAN BRUGEN, Michael Julian has been resigned. Director VINCENT, John Allan has been resigned. Director WARNER, Nigel Boyd has been resigned. Director WEST, Gerald Thomas has been resigned. Director WILSON, Susan Mary has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
ELLIS, Aaron Max
Appointed Date: 27 June 2016
Director
EMBLEY, Stephen Alan
Appointed Date: 01 October 2007
68 years old
Director
MCKEON, Paula
Appointed Date: 27 June 2016
51 years old
Director
THOMPSON, James Nicholas Earle
Appointed Date: 01 May 1995
71 years old
Director
WRIGHT, Beverley Ann
Appointed Date: 15 September 2014
66 years old

Resigned Directors

Secretary
HARPER, Duncan Alfred
Resigned: 10 October 2014
Appointed Date: 08 August 2007
Secretary
LAD, Umesh Bhagwan
Resigned: 08 August 2007
Appointed Date: 16 June 2003
Secretary
PATEL, Anish Keshra
Resigned: 27 June 2016
Appointed Date: 10 October 2014
Secretary
THOMPSON, James Nicholas Earle
Resigned: 16 June 2003
Appointed Date: 13 September 1996
Secretary
VAN BRUGEN, Michael Julian
Resigned: 13 September 1996
Director
CARTER, Patrick James
Resigned: 12 April 2007
Appointed Date: 28 March 2006
56 years old
Director
COGSWELL, Nancy Jean Mackenzie
Resigned: 04 May 1994
71 years old
Director
CURIEL, Raul Morris
Resigned: 17 January 2014
Appointed Date: 15 November 2010
79 years old
Director
CURIEL, Raul Morris
Resigned: 15 November 2010
Appointed Date: 27 January 2004
79 years old
Director
HARPER, Duncan Alfred
Resigned: 10 October 2014
Appointed Date: 08 August 2007
53 years old
Director
LISTER, John Michael
Resigned: 01 March 2016
Appointed Date: 03 July 2015
60 years old
Director
MAGYAR, David Istvan Janos Pasint
Resigned: 31 December 1998
64 years old
Director
MANDRIGIN, Mikhail Petrovitch
Resigned: 31 July 2013
Appointed Date: 31 July 2003
78 years old
Director
MLODZIANOWSKI, Stanislaw Piotr
Resigned: 17 January 2014
76 years old
Director
MURDOCH, Andrew James
Resigned: 27 January 2004
Appointed Date: 12 November 1993
76 years old
Director
NUGENT, Thomas
Resigned: 31 July 2013
Appointed Date: 03 October 2008
74 years old
Director
ROBERTSON, John William
Resigned: 14 May 1993
69 years old
Director
THOMAS, Lionel George
Resigned: 04 May 1994
75 years old
Director
TULLOCH, William Paul
Resigned: 05 April 2003
Appointed Date: 25 March 2002
69 years old
Director
TULLOCH, William Paul
Resigned: 15 May 2001
69 years old
Director
VAN BRUGEN, Michael Julian
Resigned: 13 September 1996
Appointed Date: 12 November 1993
91 years old
Director
VINCENT, John Allan
Resigned: 01 April 2015
Appointed Date: 21 June 2001
79 years old
Director
WARNER, Nigel Boyd
Resigned: 22 September 1995
Appointed Date: 12 November 1993
74 years old
Director
WEST, Gerald Thomas
Resigned: 01 May 1995
94 years old
Director
WILSON, Susan Mary
Resigned: 27 April 1994
Appointed Date: 12 November 1993

Persons With Significant Control

Aukett Swanke Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED Events

06 Apr 2017
Full accounts made up to 30 September 2016
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Jun 2016
Appointment of Ms Paula Mckeon as a director on 27 June 2016
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
...
... and 144 more events
18 Dec 1986
Registered office changed on 18/12/86 from: 47 brunswick place london N1 6EE
04 Dec 1986
Gazettable document
01 Dec 1986
Company name changed freshtrip LIMITED\certificate issued on 01/12/86
24 Oct 1986
Incorporation
24 Oct 1986
Certificate of Incorporation

AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED Charges

21 January 2013
Mortgage debenture
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Aukett Fitzroy Robinson Group PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2013
Mortgage debenture
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Aukett Fitzroy Robinson Limited
Description: Fixed and floating charge over the undertaking and all…
18 April 2005
Mortgage debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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