AUKETT SWANKE GROUP LIMITED
Company details
- Registered name
- AUKETT SWANKE GROUP LIMITED
- Company number
- 08813249
- Registered office
- 10 Bonhill Street, London, EC2A 4PE, England
- Company type
- Private limited company
- Incorporated on
- 13 December 2013
- Status
- Active
- Age
- 12 years
- Previous names
- BUILT CYBERNETICS LIMITED (to 27 Feb 2025) · SWANKE LIMITED (to 21 Jan 2025)
- 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
- 22 Nov 2026
- Confirmation statement — last
- 08 Nov 2025
Officers
1 active · 5 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 |
|---|---|---|---|
| 27/02/2025 | Registered name changed | BUILT CYBERNETICS LIMITED | AUKETT SWANKE GROUP LIMITED |
| 21/01/2025 | Registered name changed | SWANKE LIMITED | BUILT CYBERNETICS LIMITED |
| 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 | — |
| 28/04/2017 | Director resigned | HUGHES, David Joseph | — |
| 28/04/2017 | Director appointed | — | WRIGHT, Beverley Ann |
| 28/04/2017 | Director appointed | — | THOMPSON, James Nicholas Earle |
| 28/04/2017 | Secretary appointed | — | ELLIS, Aaron Max |
| 06/04/2016 | Person with significant control added | — | Built Cybernetics Plc |
| 13/12/2013 | Director appointed | — | HUGHES, David Joseph |
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.
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Filing history
Most recent filings
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About AUKETT SWANKE GROUP LIMITED (08813249)
AUKETT SWANKE GROUP LIMITED is a private limited company incorporated on 13 December 2013 and registered in the United Kingdom under company number 08813249. 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. 6 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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