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Aukett Swanke Group PLC

Adresa
10 Bonhill Street
London
EC2A 4PE
VAT ID (DIČ) no VAT ID available
Company No. 02155571 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
71111 Architectural activities
Company Register Statusactive
Previous Names
  • Aukett Fitzroy Robinson Group PLC
  • Aukett Group PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    Barkwith, Antony John London, England Status: Active Notified: 09/07/2019 Date of Birth: 03/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barkwith, Antony John London, England Status: Active Notified: 19/08/2019 Role: Secretary
    Carver, Clive Nathan London, England Status: Active Notified: 10/05/2019 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Nicholas London, England Status: Active Notified: 20/03/2023 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fry, Robert Stanley London, England Status: Active Notified: 29/03/2018 Date of Birth: 06/1956 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    Jenner, Freddie William London, England Status: Active Notified: 26/06/2023 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Minhas, Tandeep Kaur London, England Status: Active Notified: 24/04/2023 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Aukett Fitzroy Robinson Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05470718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aukett Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05470747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aukett Limited Status: Active Notified: 06/04/2016 Companies House Number: 05470656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aukett Swanke Architectural Design Limited Status: Active Notified: 12/05/2017 Companies House Number: 10767312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB John R Harris & Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 09747862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Swanke Hayden Connell Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05571861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Swanke Hayden Connell Internation AL LTD Status: Active Notified: 06/04/2016 Companies House Number: 02222545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Swanke Limited Status: Active Notified: 06/04/2016 Companies House Number: 08813249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thomas Nugent Architects Limited Status: Active Notified: 06/04/2016 Companies House Number: 03761623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Veretec Limited Status: Active Notified: 06/04/2016 Companies House Number: 01959521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors