AK and AK Building Technologies Limited

Active05159705 Private limited company
Incorporated
22 June 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Naira Davtyan
Owned by
Aram Kocharyan
Anna Abrahamyan
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3
Office A
1st Floor
6-7 St. Mary At Hill
London
EC3R 8EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davtyan, Naira
Director · Appointed 6 June 2017
Romanian
Born May 1964 (62)
Corporate Secretary · Appointed 21 February 2017
Also at Cherimoya Limited, Trading Abundance Re-Insurance Agents Ltd, Businesstrade Re-Insurance Services Ltd · more companies
Officer history (21 former)
6 June 2017
Resigned Comby, Alain as Director
6 June 2017
Appointed Davtyan, Naira as Director
21 February 2017
Appointed Coddan Secretary Service Limited as Corporate Secretary
21 February 2017
Resigned Rmcs Company Secretaries Limited as Corporate Secretary
4 March 2015
Appointed Rmcs Company Secretaries Limited as Corporate Secretary
14 May 2013
Resigned Csl Secretaries Limited as Corporate Secretary
4 April 2013
Resigned Saladin, Stefan as Director
4 April 2013
Appointed Comby, Alain as Director
27 October 2011
Appointed Saladin, Stefan as Director
27 October 2011
Appointed Csl Secretaries Limited as Corporate Secretary
27 October 2011
Resigned Schnell, Barbara Rosa as Director
27 October 2011
Resigned Wilton Directors Limited as Corporate Director
27 October 2011
Resigned Capt, Michel Antonie as Director
27 October 2011
Resigned Wilton Corporate Services Limited as Corporate Secretary
18 August 2008
Appointed Wilton Directors Limited as Corporate Director
8 August 2008
Appointed Wilton Corporate Services Limited as Corporate Secretary
8 August 2008
Resigned Donnington Corporate Services Ltd as Corporate Director
8 August 2008
Resigned Donnington Secretaries Limited as Corporate Secretary
23 April 2008
Resigned Baranzelli, Thomas as Director
8 February 2008
Appointed Baranzelli, Thomas as Director
14 May 2007
Resigned Burnell, Richard Anthony as Director
4 July 2006
Appointed Burnell, Richard Anthony as Director
4 July 2006
Appointed Schnell, Barbara Rosa as Director
22 March 2006
Resigned Chappuis, Sandra as Director
22 March 2006
Resigned Murez, Serge as Director
22 March 2006
Resigned Romero, Francisco as Director
5 October 2005
Appointed Murez, Serge as Director
5 October 2005
Appointed Chappuis, Sandra as Director
5 October 2005
Appointed Capt, Michel Antonie as Director
5 October 2005
Appointed Romero, Francisco as Director
15 September 2005
Resigned Hornig, Martin Lothar Ernst-Otto as Director
15 September 2005
Appointed Donnington Secretaries Limited as Corporate Secretary
15 September 2005
Resigned B&A Secretarial Ltd as Corporate Secretary
15 September 2005
Appointed Donnington Corporate Services Ltd as Corporate Director
15 September 2005
Resigned Wilhelm, Thomas Martin Josef, Dr as Director
15 September 2005
Resigned Rheinberger, Romano Adrain as Director
1 June 2005
Appointed B&A Secretarial Ltd as Corporate Secretary
1 June 2005
Resigned B&A Secserv Limited as Corporate Secretary
22 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 June 2004
Appointed Hornig, Martin Lothar Ernst-Otto as Director
22 June 2004
Appointed Rheinberger, Romano Adrain as Director
22 June 2004
Appointed B&A Secserv Limited as Corporate Secretary
22 June 2004
Appointed Wilhelm, Thomas Martin Josef, Dr as Director
22 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Aram Kocharyan
Individual · Notified 23 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Armenian
Born August 1961 (65)
Anna Abrahamyan
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Armenian
Born January 1984 (42)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£79,146)
Cash
£27,048
Employees
2
Debt Ratio
101%

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£4,126,680) (£3,697,322) (£3,006,022) (£3,196,820) (£2,490,341) (£1,459,236) (£79,146)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,571,629£5,119,241£5,230,963£6,346,853£7,741,155£7,407,811£8,215,744
Current Assets£4,689,828£3,430,637£1,540,525£589,725£430,641£525,428£450,687
Debtors£4,662,780£3,350,741£1,097,529£576,254£420,193£382,347£401,164
Cash£27,048£79,896£442,996£13,471£10,448£143,081£49,523
Creditors (< 1 year)£1,019,703£284,487£551,765£568,800£787,115£1,322,709
Creditors (> 1 year)£8,288,967£8,989,411£8,977,342£9,581,633£10,609,018£10,843,446£11,470,402
Net Current Assets£3,638,192£2,410,934£1,256,038£37,960(£138,159)(£261,687)(£872,022)
Net Assets(£79,146)(£1,459,236)(£2,490,341)(£3,196,820)(£3,006,022)(£3,697,322)(£4,126,680)
Shareholder Funds(£3,697,322)(£4,126,680)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts30 June 2025
17 July 2026Confirmation statement with no updates4 July 2026
23 February 2026Change of details for a person with significant control
23 February 2026Notification of a person with significant control
26 August 2025Confirmation statement with no updates4 July 2025
Show all recent filings

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