AUKETT SWANKE GROUP PLC

Active - Accounts Filed

General Information

NAME
AUKETT SWANKE GROUP PLC

COMPANY NUMBER
02155571

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
19/08/1987 (37 years and 3 months old)

WEBSITE
www.aukettswanke.com

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
23/03/2006 31/03/2014
AUKETT FITZROY ROBINSON GROUP PLC
View all previous names

REGISTERED ADDRESS

10 BONHILL STREET
LONDON
EC2A 4PE

Telephone: 02078433000
TPS: No

TRADING ADDRESSES

10 Bonhill Street
London
EC2A 4PE
EC2A 4PE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£522k

1,764.29%

NET WORTH

- £665k

448.17%

TOTAL LIABILITIES

£8.7M

62.64%

NET ASSETS

£3.4M

741.15%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

31

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AUKETT SWANKE GROUP PLC	Active - Accounts Filed	View Report
AUKETT (UK) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/04/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 03/07/2023	Event: New Board Member Tandeep Kaur Minhas (931070550) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AUKETT SWANKE GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£522k

1,764.29%

NET WORTH

- £665k

448.17%

TOTAL LIABILITIES

£8.7M

62.64%

NET ASSETS

£3.4M

741.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

31

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 75.23 %	Shares: 220,535,064	Price per share: £0.01	Total Value: £2,205,350.64
J M FINN NOMINEES	Owned: 6.92 %	Shares: 20,276,147	Price per share: £0.01	Total Value: £202,761.47
NICHOLAS THOMPSON	Owned: 5.15 %	Shares: 15,102,411	Price per share: £0.01	Total Value: £151,024.11
RATHBONE NOMINEES LTD	Owned: 5.01 %	Shares: 14,696,486	Price per share: £0.01	Total Value: £146,964.86
JEREMY BLAKE	Owned: 4.44 %	Shares: 13,030,638	Price per share: £0.01	Total Value: £130,306.38
BEGONIA 365 SL	Owned: 3.25 %	Shares: 9,515,192	Price per share: £0.01	Total Value: £95,151.92

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Stanley Fry 29/03/2018 - Present (6 years and 8 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 16	View Report
Clive Nathan Carver 10/05/2019 - Present (5 years and 6 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 21	View Report
Antony John Barkwith 09/07/2019 - Present (5 years and 4 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 19 Past: 1	View Report
Antony John Barkwith 19/08/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicholas Clark 20/03/2023 - Present (1 years and 8 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 18 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AUKETT SWANKE GROUP PLC	Active - Accounts Filed	View Report
AUKETT (UK) LIMITED	Non-Trading	View Report
AUKETT FITZROY ROBINSON EUROPE LIMITED	Non-Trading	View Report
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED	Non-Trading	View Report
AUKETT FITZROY ROBINSON LIMITED	Non-Trading	View Report
AUKETT GROUP LIMITED	Non-Trading	View Report
AUKETT LIMITED	Non-Trading	View Report
AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED	Active - Accounts Filed	View Report
AUKETT SWANKE LIMITED	Active - Accounts Filed	View Report
FITZROY ROBINSON LIMITED	Non-Trading	View Report
FITZROY ROBINSON WEST & MIDLANDS LIMITED	Non-Trading	View Report
JOHN R HARRIS & PARTNERS LIMITED	Company is dissolved	View Report
SHANKLAND COX LIMITED	Non-Trading	View Report
SWANKE HAYDEN CONNELL EUROPE LIMITED	Active - Accounts Filed	View Report
SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SWANKE LIMITED	Non-Trading	View Report
THOMAS NUGENT ARCHITECTS LIMITED	Non-Trading	View Report
VERETEC LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/04/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 03/07/2023	Event: New Board Member Tandeep Kaur Minhas (931070550) Appointed
Date: 30/06/2023	Event: New Board Member Freddie William Jenner (919033169) Appointed
Date: 15/06/2023	Event: Raul Morris Curiel (925588008) has left the board
Date: 11/04/2023	Event: New Accounts filed
Date: 27/03/2023	Event: New Board Member Nicholas Clark (904725593) Appointed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: James Nicholas Earle Thompson (907902051) has left the board
Date: 19/04/2022	Event: New Accounts filed
Date: 21/02/2022	Event: New Confirmation Statement filed
Date: 23/04/2021	Event: New Accounts filed
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: New Accounts filed
Date: 26/08/2019	Event: Robert Stanley Fry (925692034) has left the board
Date: 26/08/2019	Event: New Company Secretary Antony John Barkwith (926170248) Appointed
Date: 11/07/2019	Event: New Board Member Antony John Barkwith (925690112) Appointed
Date: 03/07/2019	Event: New Board Member Clive Nathan Carver (911740008) Appointed
Date: 13/05/2019	Event: Anthony Simmonds (906313486) has left the board
Date: 02/04/2019	Event: Beverley Ann Wright (919175049) has left the board
Date: 02/04/2019	Event: Beverley Ann Wright (917901502) has left the board
Date: 06/03/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: New Board Member Raul Morris Curiel (925588008) Appointed
Date: 04/02/2019	Event: New Accounts filed
Date: 14/09/2018	Event: Change in Reg. Office
Date: 06/09/2018	Event: Change in Reg. Office
Date: 05/09/2018	Event: Change in Reg. Office
Date: 05/04/2018	Event: Andrew James Murdoch (903239543) has left the board
Date: 05/04/2018	Event: Nick Frank Pell (916836767) has left the board
Date: 05/04/2018	Event: New Board Member Robert Stanley Fry (908566339) Appointed
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 19/02/2018	Event: New Accounts filed
Date: 04/04/2017	Event: New Accounts filed
Date: 18/02/2017	Event: New Confirmation Statement filed
Date: 25/03/2016	Event: New Confirmation Statement filed
Date: 23/03/2016	Event: New Accounts filed
Date: 12/01/2016	Event: David Joseph Hughes (903619032) has left the board
Date: 22/04/2015	Event: New Confirmation Statement filed
Date: 10/03/2015	Event: New Accounts filed
Date: 15/10/2014	Event: New Company Secretary Beverley Ann Wright (919175049) Appointed
Date: 15/10/2014	Event: New Board Member Beverley Ann Wright (917901502) Appointed
Date: 15/10/2014	Event: Duncan Alfred Harper (911217289) has left the board
Date: 18/06/2014	Event: New Board Member William John Ashworth Bullough (906964070) Appointed
Date: 23/04/2014	Event: New Confirmation Statement filed
Date: 08/04/2014	Event: New Board Member Nick Frank Pell (916836767) Appointed
Date: 08/04/2014	Event: Nicholas Frank Pell (918638182) has left the board
Date: 01/04/2014	Event: New Board Member Nicholas Frank Pell (918638182) Appointed
Date: 01/04/2014	Event: John Allan Vincent (907673078) has left the board
Date: 01/04/2014	Event: New Board Member David Joseph Hughes (903619032) Appointed

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AUKETT SWANKE GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£522k

- £665k

£8.7M

£3.4M

People Overview

6

31

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£522k

- £665k

£8.7M

£3.4M

Accounts

People Overview

6

31

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™