Introduction
Watch Company
A
AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED
AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED is an active company incorporated on 12 May 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED was registered 8 years ago.(SIC: 71111)
Status
active
Active since 8 years ago
Company No
10767312
LTD Company
Age
8 Years
Incorporated 12 May 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
AUKETT SWANKE INTERNATIONAL LIMITED
From: 12 May 2017To: 5 September 2017
Address
10 Bonhill Street London, EC2A 4PE,
Previous Addresses
10 Bonhill Street London EC2A 4QJ England
From: 4 September 2018To: 12 September 2018
10 Bonhill Street, Bonhill Street London EC2A 4QJ England
From: 3 September 2018To: 4 September 2018
36-40 York Way London N1 9AB England
From: 12 May 2017To: 3 September 2018
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
BARKWITH, Antony John
ActiveBonhill Street, LondonEC2A 4PE
Born March 1980
Director
Appointed 13 Nov 2019
BARKWITH, Antony John
Bonhill Street, LondonEC2A 4PE
Born March 1980
Director
13 Nov 2019
Active
ELLIS, Aaron Max
ResignedYork Way, LondonN1 9AB
Secretary
Appointed 12 May 2017
Resigned 27 Jul 2018
ELLIS, Aaron Max
York Way, LondonN1 9AB
Secretary
12 May 2017
Resigned 27 Jul 2018
Resigned
EMBLEY, Stephen Alan
ResignedBonhill Street, LondonEC2A 4PE
Born July 1957
Director
Appointed 12 May 2017
Resigned 29 Jun 2021
EMBLEY, Stephen Alan
Bonhill Street, LondonEC2A 4PE
Born July 1957
Director
12 May 2017
Resigned 29 Jun 2021
Resigned
FRY, Robert Stanley
ResignedBonhill Street, LondonEC2A 4PE
Born June 1956
Director
Appointed 31 Dec 2022
Resigned 26 Apr 2024
FRY, Robert Stanley
Bonhill Street, LondonEC2A 4PE
Born June 1956
Director
31 Dec 2022
Resigned 26 Apr 2024
Resigned
MCKEON, Paula
ResignedBonhill Street, LondonEC2A 4PE
Born July 1974
Director
Appointed 12 May 2017
Resigned 14 Jun 2021
MCKEON, Paula
Bonhill Street, LondonEC2A 4PE
Born July 1974
Director
12 May 2017
Resigned 14 Jun 2021
Resigned
THOMPSON, James Nicholas Earle
ResignedBonhill Street, LondonEC2A 4PE
Born November 1954
Director
Appointed 12 May 2017
Resigned 31 Dec 2022
THOMPSON, James Nicholas Earle
Bonhill Street, LondonEC2A 4PE
Born November 1954
Director
12 May 2017
Resigned 31 Dec 2022
Resigned
WRIGHT, Beverley Ann
ResignedBonhill Street, LondonEC2A 4PE
Born December 1958
Director
Appointed 12 May 2017
Resigned 28 Mar 2019
WRIGHT, Beverley Ann
Bonhill Street, LondonEC2A 4PE
Born December 1958
Director
12 May 2017
Resigned 28 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Built Cybernetics Plc
ActiveBonhill Street, LondonEC2A 4PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2017
Built Cybernetics Plc
Bonhill Street, LondonEC2A 4PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2017
Active
Filing History
31
Description
Type
Date Filed
Document
8 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2019
12 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2018
4 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2018
3 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2018
6 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2017
18 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 May 2017