Aukett Swanke Limited

02152069

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

10 BONHILL STREET, LONDON, EC2A 4PE

Incorporated 31/07/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71111

Architectural activities

Officers

Mr Luke John Schuberth

director · Since 01/04/2008

ARCHITECT

BRITISH · UNITED KINGDOM · Age 53

Mrs Suzette Vela Burkett

director · Since 01/04/2008

ARCHITECT

AUSTRALIAN · ENGLAND · Age 52

Mr Antony John Barkwith

director · Since 20/03/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 19 other boards

Mr Robert John Symonds

director · Since 01/10/2023

ARCHITECT

BRITISH · UNITED KINGDOM · Age 39

Mr Nicholas Clark

director · Since 23/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Mr Nicholas James Viner

director · Since 31/12/2025

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Built Cybernetics Plc

75–100% shares

75–100% votes

Appoint directors

10, Bonhill Street, London, EC2A 4PE

Reg: 02155571 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

AUKETT FITZROY ROBINSON GROUP PLC

Created 21/01/2013Registered 24/01/2013

charge

outstanding

LLOF MANAGING TRUSTEE LIMITED AS TRUSTEE FOR THE LASALLE LONDON OFFICE FUND

Created 01/10/2008Registered 07/10/2008

charge

outstanding

COUTTS & COMPANY

Created 25/03/2003Registered 03/04/2003

charge

outstanding

COUTTS & COMPANY

Created 21/02/2000Registered 26/02/2000

charge

outstanding

COUTTS & COMPANY

Created 06/01/1998Registered 15/01/1998

charge

satisfied

3I GROUP PLC

Created 24/01/1992Registered 28/01/1992Satisfied 09/04/2003

charge

satisfied

LLOYDS BANK PLC

Created 10/12/1990Registered 12/12/1990Satisfied 26/02/1998