AUKETT (UK) LIMITED
LONDON MAWLAW 593 LIMITED

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Company number 04641383
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 36-40 YORK WAY, LONDON, N1 9AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 7 January 2017 with updates; Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016. The most likely internet sites of AUKETT (UK) LIMITED are www.aukettuk.co.uk, and www.aukett-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Uk Limited is a Private Limited Company. The company registration number is 04641383. Aukett Uk Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Aukett Uk 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. Secretary MAWLAW SECRETARIES 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. Director HARWOOD, Geoffrey Colin has been resigned. Director NEWMAN, Paul Rodney George has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLIS, Aaron Max
Appointed Date: 27 June 2016
Director
THOMPSON, James Nicholas Earle
Appointed Date: 05 October 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: 14 March 2003
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
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 20 January 2003
Director
CARTER, Patrick James
Resigned: 15 March 2007
Appointed Date: 14 March 2003
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
Director
HARWOOD, Geoffrey Colin
Resigned: 06 January 2005
Appointed Date: 14 March 2003
83 years old
Director
NEWMAN, Paul Rodney George
Resigned: 05 October 2005
Appointed Date: 06 January 2005
70 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 14 March 2003
Appointed Date: 20 January 2003

Persons With Significant Control

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

AUKETT (UK) LIMITED Events

12 May 2017
Accounts for a dormant company made up to 30 September 2016
16 Jan 2017
Confirmation statement made on 7 January 2017 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 57 more events
10 Apr 2003
Accounting reference date shortened from 31/01/04 to 30/09/03
10 Apr 2003
Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100
26 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003
Company name changed mawlaw 593 LIMITED\certificate issued on 25/03/03
20 Jan 2003
Incorporation

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