OpenCompanies

Aukett Fitzroy Robinson Limited

Company number
08820695
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 2013
Nature of business
Dormant Company
Corporate group
Built Cybernetics PLC (18 companies)

Registered office

10 Bonhill Street
London
EC2A 4PE

Previous names

  • Aukett Swanke Limited (until 25 Jul 2015)

Officers

NameRoleAppointedResigned
HARPER, Duncan Alfred Director 19 Dec 2013 10 Oct 2014
HARPER, Duncan Alfred Secretary 19 Dec 2013 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 19 Dec 2013 31 Dec 2022
FRY, Robert Stanley Director 31 Dec 2022 22 Apr 2024
BARKWITH, Antony John Director 20 Mar 2019

Control

NameNature of controlNotifiedCeased
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 Fitzroy Robinson Limited → Built Cybernetics PLC

Directors’ other companies

Companies at the same address

Data