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Aukett Fitzroy Robinson International Limited

Aukett Fitzroy Robinson International Limited is an active company incorporated on 24 October 1986 with the registered office located in London, Greater London. Aukett Fitzroy Robinson International Limited was registered 39 years ago.
Status
Active
Active since 37 years ago
Company No
02067189
Private limited company
Age
39 years
Incorporated 24 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
10 Bonhill Street
London
EC2A 4PE
England
Same address for the past 7 years
Telephone
02078433091
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • British • Lives in UK • Born in Mar 1980
Built Cybernetics Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanti Ltd
Nicholas Clark is a mutual person.
Active
Veretec Limited
Antony John Barkwith and Nicholas Clark are mutual people.
Active
Aukett Swanke Limited
Antony John Barkwith and Nicholas Clark are mutual people.
Active
Built Cybernetics Plc
Antony John Barkwith and Nicholas Clark are mutual people.
Active
Swanke Hayden Connell International Limited
Antony John Barkwith and Nicholas Clark are mutual people.
Active
Aukett (UK) Limited
Antony John Barkwith and Nicholas Clark are mutual people.
Active
Swanke Hayden Connell Europe Limited
Antony John Barkwith and Nicholas Clark are mutual people.
Active
Acuity RM Group Plc
Nicholas Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £1K (-50%)
Total Liabilities
-£701K
Decreased by £18K (-3%)
Net Assets
-£700K
Increased by £17K (-2%)
Debt Ratio (%)
70100%
Increased by 34150% (+95%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Aukett Swanke Group Plc (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
12 Months Ago on 4 Nov 2024
Mr Nicholas Clark Appointed
1 Year 6 Months Ago on 26 Apr 2024
Robert Stanley Fry Resigned
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Mr Robert Stanley Fry Appointed
2 Years 10 Months Ago on 31 Dec 2022
James Nicholas Earle Thompson Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Change of details for Aukett Swanke Group Plc as a person with significant control on 27 February 2025
Submitted on 8 May 2025
Full accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 4 Nov 2024
Termination of appointment of Robert Stanley Fry as a director on 26 April 2024
Submitted on 2 May 2024
Appointment of Mr Nicholas Clark as a director on 26 April 2024
Submitted on 2 May 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 22 Dec 2023
Full accounts made up to 30 September 2022
Submitted on 12 Jul 2023
Termination of appointment of James Nicholas Earle Thompson as a director on 31 December 2022
Submitted on 17 Jan 2023
Appointment of Mr Robert Stanley Fry as a director on 31 December 2022
Submitted on 17 Jan 2023
Repayment History
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