AUKETT GROUP LIMITED
Company details
- Registered name
- AUKETT GROUP LIMITED
- Company number
- 05470747
- Registered office
- 10 Bonhill Street, London, EC2A 4PE, England
- Company type
- Private limited company
- Incorporated on
- 3 June 2005
- Status
- Active
- Age
- 21 years
- Previous names
- AUKETT FITZROY ROBINSON GROUP LIMITED (to 23 Mar 2006)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/04/2024 | Director resigned | FRY, Robert Stanley | — |
| 31/12/2022 | Director resigned | THOMPSON, James Nicholas Earle | — |
| 31/12/2022 | Director appointed | — | FRY, Robert Stanley |
| 28/03/2019 | Director resigned | WRIGHT, Beverley Ann | — |
| 20/03/2019 | Director appointed | — | BARKWITH, Antony John |
| 27/07/2018 | Secretary resigned | ELLIS, Aaron Max | — |
| 27/06/2016 | Secretary resigned | PATEL, Anish Keshra | — |
| 27/06/2016 | Secretary appointed | — | ELLIS, Aaron Max |
| 06/04/2016 | Person with significant control added | — | Built Cybernetics Plc |
| 10/10/2014 | Director resigned | HARPER, Duncan Alfred | — |
| 10/10/2014 | Secretary resigned | HARPER, Duncan Alfred | — |
| 10/10/2014 | Secretary appointed | — | PATEL, Anish Keshra |
| 15/09/2014 | Director appointed | — | WRIGHT, Beverley Ann |
| 31/12/2010 | Director resigned | EMBLEY, Stephen Alan | — |
| 08/08/2007 | Secretary resigned | LAD, Umesh Bhagwan | — |
| 08/08/2007 | Director appointed | — | HARPER, Duncan Alfred |
| 08/08/2007 | Secretary appointed | — | HARPER, Duncan Alfred |
| 15/03/2007 | Director resigned | CARTER, Patrick James | — |
| 15/03/2007 | Secretary resigned | CARTER, Patrick James | — |
| 15/03/2007 | Director appointed | — | EMBLEY, Stephen Alan |
Financial highlights
No figures could be read from the accounts filed on 09 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AUKETT GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AUKETT GROUP LIMITED (05470747)
AUKETT GROUP LIMITED is a private limited company incorporated on 3 June 2005 and registered in the United Kingdom under company number 05470747. Its registered office is at 10 Bonhill Street, London, EC2A 4PE, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. 14 active officers are on record , and the person with significant control is Built Cybernetics Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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