# Aukett Group Limited

## Details

- **Company number:** [05470747](https://find-and-update.company-information.service.gov.uk/company/05470747)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2005
- **Registered office:** 10 BONHILL STREET, LONDON, EC2A 4PE
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Built Cybernetics PLC](/group/27212) (18 companies)


## 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 |  |




## Owned by

Aukett Group Limited → [Built Cybernetics PLC](/company/02155571)




## Directors' other companies

- [BARKWITH, Antony John](/person/5593053) - director at [Fitzroy Robinson Limited](/company/02814772)
- [BARKWITH, Antony John](/person/5593053) - director at [Aukett Fitzroy Robinson Limited](/company/08820695)
- [BARKWITH, Antony John](/person/5593053) - director at [Aukett Limited](/company/05470656)
- [BARKWITH, Antony John](/person/5593053) - director at [Thomas Nugent Architects Limited](/company/03761623)
- [BARKWITH, Antony John](/person/5593053) - director at [Aukett Fitzroy Robinson Europe Limited](/company/05470718)
- [BARKWITH, Antony John](/person/5593053) - director at [Aukett Swanke Group Limited](/company/08813249)
- [BARKWITH, Antony John](/person/5593053) - director at [Fitzroy Robinson West & Midlands Limited](/company/01989405)
- [BARKWITH, Antony John](/person/5593053) - director at [Mapbi Ltd](/company/04641383)



## Companies at the same address

- [Anders + Kern U.K. Limited](/company/02512047) (02512047)
- [Aukett Fitzroy Robinson Europe Limited](/company/05470718) (05470718)
- [Aukett Fitzroy Robinson International Limited](/company/02067189) (02067189)
- [Aukett Fitzroy Robinson Limited](/company/08820695) (08820695)
- [Aukett Limited](/company/05470656) (05470656)
- [Aukett Swanke Architectural Design Limited](/company/10767312) (10767312)
- [Aukett Swanke Group Limited](/company/08813249) (08813249)
- [Aukett Swanke Limited](/company/02152069) (02152069)
- [Built Cybernetics PLC](/company/02155571) (02155571)
- [Ecodriver Ltd](/company/05258662) (05258662)