Company information:
Ak And Ak Building Technologies Limited (No: 05159705)
Address: CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU, ENGLAND
Status: Active
Incorporated: 22-Jun-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: NAIRA DAVTYAN ( DOB: May-1964 From: Jun-2017 )
Current Director: NAIRA DAVTYAN ( DOB: May-1964 From: Jun-2017 )
Current Secretary: CODDAN SECRETARY SERVICE LIMITED ( From: Feb-2017 )
Resigned Director: THOMAS BARANZELLI ( DOB: Jul-1969 From: Feb-2008 To: Apr-2008 )
Resigned Director: RICHARD ANTHONY BURNELL ( From: Jul-2006 To: May-2007 )
Resigned Director: MICHEL ANTONIE CAPT ( DOB: Apr-1963 From: Oct-2005 To: Oct-2011 )
Resigned Director: SANDRA CHAPPUIS ( DOB: Jan-1974 From: Oct-2005 To: Mar-2006 )
Resigned Director: ALAIN COMBY ( DOB: Jan-1949 From: Apr-2013 To: Jun-2017 )
Resigned Director: DONNINGTON CORPORATE SERVICES LTD ( From: Sep-2005 To: Aug-2008 )
Resigned Director: MARTIN LOTHAR ERNST-OTTO HORNIG ( DOB: Jun-1952 From: Jun-2004 To: Sep-2005 )
Resigned Director: SERGE MUREZ ( DOB: Dec-1962 From: Oct-2005 To: Mar-2006 )
Resigned Director: ROMANO ADRAIN RHEINBERGER ( From: Jun-2004 To: Sep-2005 )
Resigned Director: FRANCISCO ROMERO ( DOB: Nov-1968 From: Oct-2005 To: Mar-2006 )
Resigned Director: STEFAN SALADIN ( From: Oct-2011 To: Apr-2013 )
Resigned Director: BARBARA ROSA SCHNELL ( DOB: May-1968 From: Jul-2006 To: Oct-2011 )
Resigned Director: THOMAS MARTIN JOSEF WILHELM ( DOB: Sep-1955 From: Jun-2004 To: Sep-2005 )
Resigned Director: WILTON DIRECTORS LIMITED ( From: Aug-2008 To: Oct-2011 )
Resigned Secretary: B&A SECRETARIAL LTD ( From: Jun-2005 To: Sep-2005 )
Resigned Secretary: B&A SECSERV LIMITED ( From: Jun-2004 To: Jun-2005 )
Resigned Secretary: CSL SECRETARIES LIMITED ( From: Oct-2011 To: May-2013 )
Resigned Secretary: DONNINGTON SECRETARIES LIMITED ( From: Sep-2005 To: Aug-2008 )
Resigned Secretary: RMCS COMPANY SECRETARIES LIMITED ( From: Mar-2015 To: Feb-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Secretary: WILTON CORPORATE SERVICES LIMITED ( From: Aug-2008 To: Oct-2011 )
Persons of Significant Control:
Mrs Anna Abrahamyan, 35 Moskovyan Street, Apt 38, Yerevan, 0002, Armenia: Has significant influence or control (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 9,308,851 | 8,229,131 | 8,215,744 | 7,407,811 | 7,741,155 | 6,346,853 | 5,230,963 | 9308851,8229131,8215744.0,7407811.0,7741155.0,6346853.0,5230963.0 |
| Fixed assets / Property, plant and equipment | 6,978,042 | 5,265,383 | 5,141,238 | 4,118,642 | 4,451,986 | 2,959,709 | 1,964,158 | 6978042,5265383,5141238.0,4118642.0,4451986.0,2959709.0,1964158.0 |
| Fixed assets / Investments, fixed assets | 2,330,809 | 2,963,748 | 3,074,506 | 3,289,169 | 3,289,169 | 3,387,144 | 3,266,805 | 2330809,2963748,3074506.0,3289169.0,3289169.0,3387144.0,3266805.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,330,809 | 2,963,748 | 3,074,506 | 2330809,2963748,3074506.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 2,015,255 | 448,895 | 450,687 | 525,428 | 430,641 | 589,725 | 1,540,525 | 2015255,448895,450687.0,525428.0,430641.0,589725.0,1540525.0 |
| Current assets / Debtors | 2,005,307 | 435,521 | 401,164 | 382,347 | 420,193 | 576,254 | 1,097,529 | 2005307,435521,401164.0,382347.0,420193.0,576254.0,1097529.0 |
| Current assets / Current asset investments / Investments in group undertakings | 2,330,809 | 2,963,748 | 3,074,506 | 2330809,2963748,3074506.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 9,948 | 13,374 | 49,523 | 143,081 | 10,448 | 13,471 | 442,996 | 9948,13374,49523.0,143081.0,10448.0,13471.0,442996.0 |
| Net current assets (liabilities) | 1,506,311 | -979,914 | -872,022 | -261,687 | -138,159 | 37,960 | 1,256,038 | 1506311,-979914,-872022.0,-261687.0,-138159.0,37960.0,1256038.0 |
| Total assets less current liabilities | 10,815,162 | 7,249,217 | 7,343,722 | 7,146,124 | 7,602,996 | 6,384,813 | 6,487,001 | 10815162,7249217,7343722.0,7146124.0,7602996.0,6384813.0,6487001.0 |
| Net assets (liabilities) | -3,644,471 | -4,161,571 | -4,126,680 | -3,697,322 | -3,006,022 | -3,196,820 | -2,490,341 | -3644471,-4161571,-4126680.0,-3697322.0,-3006022.0,-3196820.0,-2490341.0 |
| Equity / share capital and reserves | -3,644,471 | -4,161,571 | -4,126,680 | -3644471,-4161571,-4126680.0,0.0,0.0,0.0,0.0 |