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Aukett (UK) Limited

Aukett (UK) Limited is a dormant company incorporated on 20 January 2003 with the registered office located in London, Greater London. Aukett (UK) Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04641383
Private limited company
Age
22 years
Incorporated 20 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
10 Bonhill Street
London
EC2A 4PE
England
Same address for the past 7 years
Telephone
020 76368033
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • Finance Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Nov 1983
Built Cybernetics Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Built Cybernetics Plc
Antony John Barkwith, Nicholas Clark, and 1 more are mutual people.
Active
Vanti Ltd
Nicholas Clark is a mutual person.
Active
Veretec Limited
Antony John Barkwith and Nicholas Clark are mutual people.
Active
Aukett Fitzroy Robinson International Limited
Antony John Barkwith and Nicholas Clark are mutual people.
Active
Aukett Swanke Limited
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
Anders + Kern U.K. Limited
Antony John Barkwith and Freddie William Jenner are mutual people.
Active
Pinnerton Video Systems Limited
Nicholas Clark and Freddie William Jenner are mutual people.
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Freddie William Jenner Appointed
11 Days Ago on 22 Oct 2025
Mr Nicholas Clark Appointed
11 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 30 Jun 2025
Aukett Swanke Group Plc (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Robert Stanley Fry Resigned
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
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Documents
Appointment of Mr Freddie William Jenner as a director on 22 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Nicholas Clark as a director on 22 October 2025
Submitted on 23 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Change of details for Aukett Swanke Group Plc as a person with significant control on 27 February 2025
Submitted on 8 May 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 3 Jul 2024
Termination of appointment of Robert Stanley Fry as a director on 22 April 2024
Submitted on 2 May 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 5 Jul 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 9 Feb 2023
Repayment History
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