OpenCompanies

AK And Ak Building Technologies Limited

Company number
05159705
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2004
Nature of business
Activities of head offices

Registered office

Unit 3, Office A, 1st Floor
6-7 St. Mary At Hill
London
EC3R 8EE

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 22 Jun 2004 22 Jun 2004
B&A SECSERV LIMITED Corporate-Secretary 22 Jun 2004 1 Jun 2005
B&A SECRETARIAL LTD Corporate-Secretary 1 Jun 2005 15 Sep 2005
RHEINBERGER, Romano Adrain Director 22 Jun 2004 15 Sep 2005
WILHELM, Thomas Martin Josef, Dr Director 22 Jun 2004 15 Sep 2005
HORNIG, Martin Lothar Ernst-Otto Director 22 Jun 2004 15 Sep 2005
MUREZ, Serge Director 5 Oct 2005 22 Mar 2006
ROMERO, Francisco Director 5 Oct 2005 22 Mar 2006
CHAPPUIS, Sandra Director 5 Oct 2005 22 Mar 2006
BURNELL, Richard Anthony Director 4 Jul 2006 14 May 2007
BARANZELLI, Thomas Director 8 Feb 2008 23 Apr 2008
DONNINGTON CORPORATE SERVICES LTD Corporate-Director 15 Sep 2005 8 Aug 2008
DONNINGTON SECRETARIES LIMITED Corporate-Secretary 15 Sep 2005 8 Aug 2008
WILTON DIRECTORS LIMITED Corporate-Director 18 Aug 2008 27 Oct 2011
WILTON CORPORATE SERVICES LIMITED Corporate-Secretary 8 Aug 2008 27 Oct 2011
SCHNELL, Barbara Rosa Director 4 Jul 2006 27 Oct 2011
CAPT, Michel Antonie Director 5 Oct 2005 27 Oct 2011
SALADIN, Stefan Director 27 Oct 2011 4 Apr 2013
CSL SECRETARIES LIMITED Corporate-Secretary 27 Oct 2011 14 May 2013
RMCS COMPANY SECRETARIES LIMITED Corporate-Secretary 4 Mar 2015 21 Feb 2017
COMBY, Alain Director 4 Apr 2013 6 Jun 2017
DAVTYAN, Naira Director 6 Jun 2017
CODDAN SECRETARY SERVICE LIMITED Corporate-Secretary 21 Feb 2017

Control

NameNature of controlNotifiedCeased
Aram Kocharyan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Feb 2026
Mrs Anna Abrahamyan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£79,146 £27,048 2
30 Jun 2024 -£1,459,236 £79,896 2
30 Jun 2023 -£2,490,341 £442,996 2
30 Jun 2022 -£3,196,820 £13,471 2
30 Jun 2021 -£3,006,022 £10,448 2
30 Jun 2020 -£3,697,322 £143,081 2
30 Jun 2019 -£4,126,680 £49,523 -
30 Jun 2018 -£4,161,571 £13,374 -
30 Jun 2017 - - -
30 Jun 2016 Dormant £10,000 - -
30 Jun 2015 £338,017 £5,452 -
30 Jun 2014 - - -
30 Jun 2013 £10,000 £10,000 -
30 Jun 2012 -£248,782 - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -

Connections

Directors’ other companies

Registered address

234 companies are registered at this address - likely a registration agent.

Data