{ "company_number": "05159705", "name": "AK And Ak Building Technologies Limited", "url": "/company/05159705", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-06-22", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 1509100, "url": "/address/1509100", "line1": "UNIT 3, OFFICE A, 1ST FLOOR", "line2": "6-7 ST. MARY AT HILL", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC3R 8EE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05159705", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05159705/accounts/2025-06-30", "pdf_url": "/company/05159705/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "AK And Ak Building Technologies Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4571629.00", "debtors": "4662780.00", "cash_bank_in_hand": "27048.00", "current_assets": "4689828.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3638192.00", "total_assets_less_current_liabilities": "8209821.00", "net_assets_liabilities": "-79146.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "-451399.00", "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-01.zip" }, { "url": "/company/05159705/accounts/2024-06-30", "pdf_url": "/company/05159705/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "AK And Ak Building Technologies Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "5119241.00", "debtors": "3350741.00", "cash_bank_in_hand": "79896.00", "current_assets": "3430637.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2410934.00", "total_assets_less_current_liabilities": "7530175.00", "net_assets_liabilities": "-1459236.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "-1831489.00", "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/05159705/accounts/2023-06-30", "pdf_url": "/company/05159705/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "AK And Ak Building Technologies Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "5230963.00", "debtors": "1097529.00", "cash_bank_in_hand": "442996.00", "current_assets": "1540525.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1256038.00", "total_assets_less_current_liabilities": "6487001.00", "net_assets_liabilities": "-2490341.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "-2862594.00", "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/05159705/accounts/2022-06-30", "pdf_url": "/company/05159705/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "AK And Ak Building Technologies Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "6346853.00", "debtors": "576254.00", "cash_bank_in_hand": "13471.00", "current_assets": "589725.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37960.00", "total_assets_less_current_liabilities": "6384813.00", "net_assets_liabilities": "-3196820.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "-3569073.00", "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/05159705/accounts/2021-06-30", "pdf_url": "/company/05159705/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "AK And Ak Building Technologies Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "7741155.00", "debtors": "420193.00", "cash_bank_in_hand": "10448.00", "current_assets": "430641.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-138159.00", "total_assets_less_current_liabilities": "7602996.00", "net_assets_liabilities": "-3006022.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "-3378275.00", "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/05159705/accounts/2020-06-30", "pdf_url": "/company/05159705/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Ak And Ak Building Technologies Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "7407811.00", "debtors": "382347.00", "cash_bank_in_hand": "143081.00", "current_assets": "525428.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-261687.00", "total_assets_less_current_liabilities": "7146124.00", "net_assets_liabilities": "-3697322.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/05159705/accounts/2019-06-30", "pdf_url": "/company/05159705/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "AK And Ak Building Technologies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8215744.00", "debtors": "401164.00", "cash_bank_in_hand": "49523.00", "current_assets": "450687.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-872022.00", "total_assets_less_current_liabilities": "7343722.00", "net_assets_liabilities": "-4126680.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/05159705/accounts/2018-06-30", "pdf_url": "/company/05159705/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Ak And Ak Building Technologies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8229131.00", "debtors": "435521.00", "cash_bank_in_hand": "13374.00", "current_assets": "448895.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-979914.00", "total_assets_less_current_liabilities": "7249217.00", "net_assets_liabilities": "-4161571.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/05159705/accounts/2016-06-30", "pdf_url": "/company/05159705/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "AK And Ak Building Technologies Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "10000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/05159705/accounts/2015-06-30", "pdf_url": "/company/05159705/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "AK And Ak Building Technologies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6573225.00", "debtors": "1071942.00", "cash_bank_in_hand": "5452.00", "current_assets": "1077394.00", "creditors_due_within_one_year": "206595.00", "creditors_due_after_one_year": "9924127.00", "net_current_assets_liabilities": "870799.00", "total_assets_less_current_liabilities": "10262144.00", "net_assets_liabilities": "338017.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "-34236.00", "shareholder_funds": "338017.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/05159705/accounts/2013-06-30", "pdf_url": "/company/05159705/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "AK And Ak Building Technologies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "10000.00", "current_assets": "10000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10000.00", "total_assets_less_current_liabilities": "10000.00", "net_assets_liabilities": "10000.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/05159705/accounts/2012-06-30", "pdf_url": "/company/05159705/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "AK And Ak Building Technologies Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "876202.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "0.00", "creditors_due_within_one_year": "413600.00", "creditors_due_after_one_year": "711384.00", "net_current_assets_liabilities": "-413600.00", "total_assets_less_current_liabilities": "462602.00", "net_assets_liabilities": "-248782.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "-258782.00", "shareholder_funds": "-248782.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-06-30", "filing_date": "2019-03-21", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05159705/accounts/2017-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05159705/filing-history/MzIyOTc4NzczN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-06-30", "filing_date": "2016-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05159705/accounts/2014-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05159705/filing-history/MzE0MTgwMjYzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2013-03-07", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/05159705/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05159705/filing-history/MzA3NDA4NjQyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05159705/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05159705/filing-history/MzA0MjUyOTQ2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2011-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05159705/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05159705/filing-history/MzA0MjUyOTM4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05159705/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05159705/filing-history/MjAzMjkzOTU5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05159705/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05159705/filing-history/MjAxODAyODUzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2008-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05159705/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05159705/filing-history/MjAxODAyODM5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2007-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05159705/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05159705/filing-history/MTc4MTUwNjU1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05159705/filing-history" }, "confirmation_statement": { "next_due": "2027-07-18", "last_made_up": "2026-07-04" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2004-06-22", "resigned_on": "2004-06-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:52:03+00:00" }, { "name": "B&A SECSERV LIMITED", "person_url": "/person/6681405", "role": "corporate-secretary", "appointed_on": "2004-06-22", "resigned_on": "2005-06-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:52:03+00:00" }, { "name": "B&A SECRETARIAL LTD", "person_url": "/person/6681404", "role": "corporate-secretary", "appointed_on": "2005-06-01", "resigned_on": "2005-09-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:52:03+00:00" }, { "name": "RHEINBERGER, Romano Adrain", "person_url": "/person/6681406", "role": "director", "appointed_on": "2004-06-22", "resigned_on": "2005-09-15", "nationality": "Liechtenstein", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:52:03+00:00" }, { "name": "WILHELM, Thomas Martin Josef, Dr", "person_url": "/person/6681383", "role": "director", "appointed_on": "2004-06-22", "resigned_on": "2005-09-15", "nationality": "Liechtenstein Citizen", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:51:05+00:00" }, { "name": "HORNIG, Martin Lothar Ernst-Otto", "person_url": "/person/6681400", "role": "director", "appointed_on": "2004-06-22", "resigned_on": "2005-09-15", "nationality": "Liechtenstein", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:51:05+00:00" }, { "name": "MUREZ, Serge", "person_url": "/person/6681385", "role": "director", "appointed_on": "2005-10-05", "resigned_on": "2006-03-22", "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:52:03+00:00" }, { "name": "ROMERO, Francisco", "person_url": "/person/6681389", "role": "director", "appointed_on": "2005-10-05", "resigned_on": "2006-03-22", "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:51:05+00:00" }, { "name": "CHAPPUIS, Sandra", "person_url": "/person/6681392", "role": "director", "appointed_on": "2005-10-05", "resigned_on": "2006-03-22", "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:51:05+00:00" }, { "name": "BURNELL, Richard Anthony", "person_url": "/person/6681384", "role": "director", "appointed_on": "2006-07-04", "resigned_on": "2007-05-14", "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:51:05+00:00" }, { "name": "BARANZELLI, Thomas", "person_url": "/person/6681401", "role": "director", "appointed_on": "2008-02-08", "resigned_on": "2008-04-23", "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:51:05+00:00" }, { "name": "DONNINGTON CORPORATE SERVICES LTD", "person_url": "/person/6681391", "role": "corporate-director", "appointed_on": "2005-09-15", "resigned_on": "2008-08-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:51:05+00:00" }, { "name": "DONNINGTON SECRETARIES LIMITED", "person_url": "/person/5471694", "role": "corporate-secretary", "appointed_on": "2005-09-15", "resigned_on": "2008-08-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:52:03+00:00" }, { "name": "WILTON DIRECTORS LIMITED", "person_url": "/person/5509199", "role": "corporate-director", "appointed_on": "2008-08-18", "resigned_on": "2011-10-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:51:05+00:00" }, { "name": "WILTON CORPORATE SERVICES LIMITED", "person_url": "/person/5509215", "role": "corporate-secretary", "appointed_on": "2008-08-08", "resigned_on": "2011-10-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:51:05+00:00" }, { "name": "SCHNELL, Barbara Rosa", "person_url": "/person/6681407", "role": "director", "appointed_on": "2006-07-04", "resigned_on": "2011-10-27", "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:51:05+00:00" }, { "name": "CAPT, Michel Antonie", "person_url": "/person/6681399", "role": "director", "appointed_on": "2005-10-05", "resigned_on": "2011-10-27", "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:52:03+00:00" }, { "name": "SALADIN, Stefan", "person_url": "/person/6681393", "role": "director", "appointed_on": "2011-10-27", "resigned_on": "2013-04-04", "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:51:05+00:00" }, { "name": "CSL SECRETARIES LIMITED", "person_url": "/person/5438314", "role": "corporate-secretary", "appointed_on": "2011-10-27", "resigned_on": "2013-05-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:52:03+00:00" }, { "name": "RMCS COMPANY SECRETARIES LIMITED", "person_url": "/person/6102943", "role": "corporate-secretary", "appointed_on": "2015-03-04", "resigned_on": "2017-02-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:51:05+00:00" }, { "name": "COMBY, Alain", "person_url": "/person/6681402", "role": "director", "appointed_on": "2013-04-04", "resigned_on": "2017-06-06", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:51:05+00:00" }, { "name": "DAVTYAN, Naira", "person_url": "/person/6080585", "role": "director", "appointed_on": "2017-06-06", "resigned_on": null, "nationality": "Romanian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:51:05+00:00" }, { "name": "CODDAN SECRETARY SERVICE LIMITED", "person_url": "/person/5460845", "role": "corporate-secretary", "appointed_on": "2017-02-21", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:51:05+00:00" } ], "psc": [ { "name": "Aram Kocharyan", "kind": "individual-person-with-significant-control", "person_url": "/person/503449", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-02-23", "ceased_on": null, "nationality": "Armenian", "country_of_residence": "Armenia", "source": "snapshot" }, { "name": "Mrs Anna Abrahamyan", "kind": "individual-person-with-significant-control", "person_url": "/person/433082", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "Armenian", "country_of_residence": "Armenia", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }