Aukett Group Limited
- Company number
- 05470747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2005
- Nature of business
- Dormant Company
- Corporate group
- Built Cybernetics PLC (18 companies)
Registered office
Previous names
- Aukett Fitzroy Robinson Group Limited (until 23 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 3 Jun 2005 | 3 Jun 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Jun 2005 | 3 Jun 2005 |
| CARTER, Patrick James | Secretary | 3 Jun 2005 | 15 Mar 2007 |
| CARTER, Patrick James | Director | 3 Jun 2005 | 15 Mar 2007 |
| LAD, Umesh Bhagwan | Secretary | 15 Mar 2007 | 8 Aug 2007 |
| EMBLEY, Stephen Alan | Director | 15 Mar 2007 | 31 Dec 2010 |
| HARPER, Duncan Alfred | Secretary | 8 Aug 2007 | 10 Oct 2014 |
| HARPER, Duncan Alfred | Director | 8 Aug 2007 | 10 Oct 2014 |
| PATEL, Anish Keshra | Secretary | 10 Oct 2014 | 27 Jun 2016 |
| ELLIS, Aaron Max | Secretary | 27 Jun 2016 | 27 Jul 2018 |
| WRIGHT, Beverley Ann | Director | 15 Sep 2014 | 28 Mar 2019 |
| THOMPSON, James Nicholas Earle | Director | 3 Jun 2005 | 31 Dec 2022 |
| FRY, Robert Stanley | Director | 31 Dec 2022 | 26 Apr 2024 |
| BARKWITH, Antony John | Director | 20 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Built Cybernetics Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Aukett Group Limited → Built Cybernetics PLC
Directors’ other companies
- BARKWITH, Antony John - Director at Fitzroy Robinson Limited
- BARKWITH, Antony John - Director at Aukett Fitzroy Robinson Limited
- BARKWITH, Antony John - Director at Aukett Limited
- BARKWITH, Antony John - Director at Thomas Nugent Architects Limited
- BARKWITH, Antony John - Director at Aukett Fitzroy Robinson Europe Limited
- BARKWITH, Antony John - Director at Aukett Swanke Group Limited
- BARKWITH, Antony John - Director at Fitzroy Robinson West & Midlands Limited
- BARKWITH, Antony John - Director at Mapbi Ltd
Companies at the same address
- Anders + Kern U.K. Limited (02512047)
- Aukett Fitzroy Robinson Europe Limited (05470718)
- Aukett Fitzroy Robinson International Limited (02067189)
- Aukett Fitzroy Robinson Limited (08820695)
- Aukett Limited (05470656)
- Aukett Swanke Architectural Design Limited (10767312)
- Aukett Swanke Group Limited (08813249)
- Aukett Swanke Limited (02152069)
- Built Cybernetics PLC (02155571)
- Ecodriver Ltd (05258662)