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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Davtyan, Naira
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Anna Abrahamyan
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address120, Baker Street, London, England
    Active Corporate (2 parents, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2017-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Chappuis, Sandra
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-05 ~ 2006-03-22
    OF - Director → CIF 0
  • 2
    Murez, Serge
    Company Director born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2006-03-22
    OF - Director → CIF 0
  • 3
    Wilhelm, Thomas Martin Josef, Dr
    Lawyer born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2005-09-15
    OF - Director → CIF 0
  • 4
    Hornig, Martin Lothar Ernst-otto
    Lawyer born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2005-09-15
    OF - Director → CIF 0
  • 5
    Rheinberger, Romano Adrain
    Economist born in March 1964
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2005-09-15
    OF - Director → CIF 0
  • 6
    Baranzelli, Thomas
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2008-04-23
    OF - Director → CIF 0
  • 7
    Burnell, Richard Anthony
    Financial Advisor born in December 1949
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2007-05-14
    OF - Director → CIF 0
  • 8
    Saladin, Stefan
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2013-04-04
    OF - Director → CIF 0
  • 9
    Romero, Francisco
    Vice President born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2006-03-22
    OF - Director → CIF 0
  • 10
    Comby, Alain
    Director born in January 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2017-06-06
    OF - Director → CIF 0
  • 11
    Capt, Michel Antonie
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2011-10-27
    OF - Director → CIF 0
  • 12
    Schnell, Barbara Rosa
    Financial Advisor born in May 1968
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2011-10-27
    OF - Director → CIF 0
  • 13
    MEBIA SERVICES LTD
    icon of addressFirst Floor, 10-11 Dacre Street Westminster, London
    Active Corporate (1 parent)
    Officer
    2004-06-22 ~ 2005-06-01
    PE - Secretary → CIF 0
  • 14
    icon of addressCorner Chambers, 590a Kingsbury Road, Erdington, Birmingham, England
    Active Corporate (1 parent, 422 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2011-10-27 ~ 2013-05-14
    PE - Secretary → CIF 0
  • 15
    DONNINGTON CORPORATE SERVICES LIMITED
    icon of addressC/o Spofforths Unit 9, Donnington Park Birdham Road, Chichester, West Sussex
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-09-15 ~ 2008-08-08
    PE - Director → CIF 0
  • 16
    PRIMROSE COMPANY SECRETARIES LIMITED - now
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (3 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-03-04 ~ 2017-02-21
    PE - Secretary → CIF 0
  • 17
    WILTON NOMINEES LIMITED - 2001-02-20
    icon of address26 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-08-18 ~ 2011-10-27
    PE - Director → CIF 0
  • 18
    icon of addressC/o Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-09-15 ~ 2008-08-08
    PE - Secretary → CIF 0
  • 19
    icon of address26, Grosvenor Street, London
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-08-08 ~ 2011-10-27
    PE - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-22 ~ 2004-06-22
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address10/11 Dacre Street, Westminster, London
    Corporate (143 offsprings)
    Officer
    2005-06-01 ~ 2005-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

AK AND AK BUILDING TECHNOLOGIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,934,812 GBP2024-06-30
1,964,158 GBP2023-06-30
Fixed Assets - Investments
3,184,429 GBP2024-06-30
3,266,805 GBP2023-06-30
Fixed Assets
5,119,241 GBP2024-06-30
5,230,963 GBP2023-06-30
Debtors
3,350,741 GBP2024-06-30
1,097,529 GBP2023-06-30
Cash at bank and in hand
79,896 GBP2024-06-30
442,996 GBP2023-06-30
Current Assets
3,430,637 GBP2024-06-30
1,540,525 GBP2023-06-30
Creditors
-1,019,703 GBP2024-06-30
-284,487 GBP2023-06-30
Net Current Assets/Liabilities
2,410,934 GBP2024-06-30
1,256,038 GBP2023-06-30
Total Assets Less Current Liabilities
7,530,175 GBP2024-06-30
6,487,001 GBP2023-06-30
Net Assets/Liabilities
-1,459,236 GBP2024-06-30
-2,490,341 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
-1,831,489 GBP2024-06-30
-2,862,594 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,947,817 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,205,650 GBP2024-06-30
2,947,817 GBP2023-06-30
Property, Plant & Equipment - Disposals
-271,831 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,205,650 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
773,662 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,270,838 GBP2024-06-30
983,659 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
287,179 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
287,179 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,144,809 GBP2024-06-30
Land and buildings, Owned/Freehold
2,174,155 GBP2023-06-30
Prepayments/Accrued Income
Current
46,273 GBP2024-06-30
34,899 GBP2023-06-30
Debtors
Current
2,351,161 GBP2024-06-30
34,899 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,342 GBP2023-06-30
Other Creditors
Current
337,332 GBP2024-06-30
166,855 GBP2023-06-30
Creditors
Current
1,019,703 GBP2024-06-30
284,487 GBP2023-06-30

  • AK AND AK BUILDING TECHNOLOGIES LIMITED
    Info
    Registered number 05159705
    icon of addressUnit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London EC3R 8EE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.