# AK And Ak Building Technologies Limited

## Details

- **Company number:** [05159705](https://find-and-update.company-information.service.gov.uk/company/05159705)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2004
- **Registered office:** UNIT 3, OFFICE A, 1ST FLOOR, 6-7 ST. MARY AT HILL, LONDON, EC3R 8EE
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2016 | £10,000 | - | - |
| 30 Jun 2015 | £338,017 | £5,452 | - |
| 30 Jun 2013 | £10,000 | £10,000 | - |
| 30 Jun 2012 | -£248,782 | - | - |





## Directors' other companies

- [CODDAN SECRETARY SERVICE LIMITED](/person/5460845) - corporate-secretary at [Promarket International PLC](/company/08251885)



## Registered address

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