AUKETT FITZROY ROBINSON LIMITED
LONDON AUKETT SWANKE LIMITED

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Company number 08820695
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 36-40 YORK WAY, LONDON, N1 9AB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 19 December 2016 with updates; Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016. The most likely internet sites of AUKETT FITZROY ROBINSON LIMITED are www.aukettfitzroyrobinson.co.uk, and www.aukett-fitzroy-robinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 Limited is a Private Limited Company. The company registration number is 08820695. Aukett Fitzroy Robinson Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Aukett Fitzroy Robinson 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 HARPER, Duncan Alfred has been resigned. Secretary PATEL, Anish Keshra has been resigned. Director HARPER, Duncan Alfred 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: 19 December 2013
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: 19 December 2013

Secretary
PATEL, Anish Keshra
Resigned: 27 June 2016
Appointed Date: 10 October 2014

Director
HARPER, Duncan Alfred
Resigned: 10 October 2014
Appointed Date: 19 December 2013
53 years old

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 LIMITED Events

10 May 2017
Accounts for a dormant company made up to 30 September 2016
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
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 8 more events
13 Oct 2014
Termination of appointment of Duncan Alfred Harper as a director on 10 October 2014
13 Oct 2014
Appointment of Mrs Beverley Ann Wright as a director on 15 September 2014
13 Oct 2014
Appointment of Mr Anish Keshra Patel as a secretary on 10 October 2014
13 May 2014
Current accounting period shortened from 31 December 2014 to 30 September 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted