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Home > England & Wales Companies > AK AND AK BUILDING TECHNOLOGIES LIMITED
Company Information for

AK AND AK BUILDING TECHNOLOGIES LIMITED

CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU,
Company Registration Number
05159705
Private Limited Company
Active

Company Overview

About Ak And Ak Building Technologies Ltd
AK AND AK BUILDING TECHNOLOGIES LIMITED was founded on 2004-06-22 and has its registered office in London. The organisation's status is listed as "Active". Ak And Ak Building Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AK AND AK BUILDING TECHNOLOGIES LIMITED
 
Legal Registered Office
CODDAN CPM LTD
3RD FLOOR
120 BAKER STREET
LONDON
W1U 6TU
Other companies in B24
 
Filing Information
Company Number 05159705
Company ID Number 05159705
Date formed 2004-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:13:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AK AND AK BUILDING TECHNOLOGIES LIMITED
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Company Officers of AK AND AK BUILDING TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
CODDAN SECRETARY SERVICE LIMITED
 Company Secretary 2017-02-21
NAIRA DAVTYAN
 Director 2017-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALAIN COMBY
 Director 2013-04-04 2017-06-06
RMCS COMPANY SECRETARIES LIMITED
 Company Secretary 2015-03-04 2017-02-21
CSL SECRETARIES LIMITED
 Company Secretary 2011-10-27 2013-05-14
STEFAN SALADIN
 Director 2011-10-27 2013-04-04
WILTON CORPORATE SERVICES LIMITED
 Company Secretary 2008-08-08 2011-10-27
MICHEL ANTONIE CAPT
 Director 2005-10-05 2011-10-27
BARBARA ROSA SCHNELL
 Director 2006-07-04 2011-10-27
WILTON DIRECTORS LIMITED
 Director 2008-08-18 2011-10-27
DONNINGTON SECRETARIES LIMITED
 Company Secretary 2005-09-15 2008-08-08
DONNINGTON CORPORATE SERVICES LTD
 Director 2005-09-15 2008-08-08
THOMAS BARANZELLI
 Director 2008-02-08 2008-04-23
RICHARD ANTHONY BURNELL
 Director 2006-07-04 2007-05-14
SANDRA CHAPPUIS
 Director 2005-10-05 2006-03-22
SERGE MUREZ
 Director 2005-10-05 2006-03-22
FRANCISCO ROMERO
 Director 2005-10-05 2006-03-22
B&A SECRETARIAL LTD
 Company Secretary 2005-06-01 2005-09-15
MARTIN LOTHAR ERNST-OTTO HORNIG
 Director 2004-06-22 2005-09-15
ROMANO ADRAIN RHEINBERGER
 Director 2004-06-22 2005-09-15
THOMAS MARTIN JOSEF WILHELM
 Director 2004-06-22 2005-09-15
B&A SECSERV LIMITED
 Company Secretary 2004-06-22 2005-06-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-22 2004-06-22

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CODDAN SECRETARY SERVICE LIMITED HITEC SCREENS LTD Company Secretary 2012-11-21 CURRENT 2012-11-21 Active
CODDAN SECRETARY SERVICE LIMITED EUROPEAN INFORMATION TECHNOLOGY SEARCH LTD Company Secretary 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED GRAND OPULENCE PLC Company Secretary 2012-10-19 CURRENT 2012-10-19 Dissolved 2017-03-28
CODDAN SECRETARY SERVICE LIMITED MONEY REMIT WORLDWIDE LTD Company Secretary 2012-10-12 CURRENT 2012-10-12 Dissolved 2017-03-28
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CODDAN SECRETARY SERVICE LIMITED CHRONUS LTD Company Secretary 2011-05-31 CURRENT 2011-05-31 Active
CODDAN SECRETARY SERVICE LIMITED PHARMA FUTURE LTD Company Secretary 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED SILK ROAD DEVELOPMENT CAPITAL LTD Company Secretary 2011-02-11 CURRENT 2011-02-11 Active
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CODDAN SECRETARY SERVICE LIMITED I-NET NETWORKS LIMITED Company Secretary 2010-10-14 CURRENT 2009-10-14 Active
CODDAN SECRETARY SERVICE LIMITED BIG G GLOBAL I , LTD Company Secretary 2010-09-17 CURRENT 2010-09-02 Dissolved 2017-02-07
CODDAN SECRETARY SERVICE LIMITED BIGGG LTD Company Secretary 2010-09-17 CURRENT 2010-09-06 Active
CODDAN SECRETARY SERVICE LIMITED FIRST STC LTD Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
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CODDAN SECRETARY SERVICE LIMITED LIBERTY GRANT LTD Company Secretary 2010-02-16 CURRENT 2010-02-16 Dissolved 2018-07-31
CODDAN SECRETARY SERVICE LIMITED INFOSOFTPLUS LTD. Company Secretary 2009-11-13 CURRENT 2009-11-13 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED TELASCO COMMUNICATIONS LTD Company Secretary 2009-07-31 CURRENT 2009-07-31 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED DESI JEANS LTD. Company Secretary 2009-06-11 CURRENT 2009-06-11 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED LECEUR LIMITED Company Secretary 2009-06-06 CURRENT 2009-06-06 Active
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CODDAN SECRETARY SERVICE LIMITED SS PRODUCTS INTERNATIONAL LIMITED Company Secretary 2009-03-01 CURRENT 2004-12-06 Active
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CODDAN SECRETARY SERVICE LIMITED ATCITIES LTD Company Secretary 2008-11-17 CURRENT 2008-11-17 Dissolved 2018-04-24
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CODDAN SECRETARY SERVICE LIMITED TOYO LIFT UK LTD Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
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CODDAN SECRETARY SERVICE LIMITED AURELIO CONSULT LTD Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
CODDAN SECRETARY SERVICE LIMITED SKORPIUS AUTO LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-15 Active
CODDAN SECRETARY SERVICE LIMITED THE 0191 HANDYMAN LTD Company Secretary 2007-06-13 CURRENT 2007-06-13 Active
CODDAN SECRETARY SERVICE LIMITED FUNDS & PROPERTY CO. LTD Company Secretary 2007-06-08 CURRENT 2007-06-08 Active
CODDAN SECRETARY SERVICE LIMITED XIKON LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Active
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CODDAN SECRETARY SERVICE LIMITED CORPORATE SERVICE BUREAU LTD Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-06-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-02-02Director's details changed for Ms Naira Davtyan on 2023-01-17
2022-06-06CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-12-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-05-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21AAMDAmended account full exemption
2019-02-05AAMDAmended account full exemption
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2019-01-05DISS40Compulsory strike-off action has been discontinued
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-20DISS40Compulsory strike-off action has been discontinued
2018-10-17AAMDAmended account small company full exemption
2018-10-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-06-14DISS40Compulsory strike-off action has been discontinued
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-13AP01DIRECTOR APPOINTED MS NAIRA DAVTYAN
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN COMBY
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-24AP04Appointment of Coddan Secretary Service Limited as company secretary on 2017-02-21
2017-02-24TM02Termination of appointment of Rmcs Company Secretaries Limited on 2017-02-21
2016-12-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-25AR0121/05/16 ANNUAL RETURN FULL LIST
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW
2016-02-20DISS40Compulsory strike-off action has been discontinued
2016-02-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-21AR0121/05/15 ANNUAL RETURN FULL LIST
2015-03-04AP04Appointment of Rmcs Company Secretaries Limited as company secretary on 2015-03-04
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM 590a Kingsbury Road Erdington Birmingham B24 9ND
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-29AR0122/06/14 ANNUAL RETURN FULL LIST
2014-07-02DISS40DISS40 (DISS40(SOAD))
2014-07-01GAZ1FIRST GAZETTE
2014-06-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-05AR0122/06/13 FULL LIST
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB ENGLAND
2013-07-15AA30/06/12 TOTAL EXEMPTION SMALL
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2013 FROM CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND ENGLAND
2013-05-15TM02APPOINTMENT TERMINATED, SECRETARY CSL SECRETARIES LIMITED
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN SALADIN
2013-04-16AP01DIRECTOR APPOINTED MR ALAIN COMBY
2013-03-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2012-11-10DISS40DISS40 (DISS40(SOAD))
2012-11-07AR0122/06/12 FULL LIST
2012-10-23GAZ1FIRST GAZETTE
2012-06-18AA30/06/11 TOTAL EXEMPTION FULL
2011-12-13AP04CORPORATE SECRETARY APPOINTED CSL SECRETARIES LIMITED
2011-12-12AP01DIRECTOR APPOINTED STEFAN SALADIN
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS LIMITED
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA SCHNELL
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL CAPT
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY WILTON CORPORATE SERVICE LIMITED
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW
2011-08-23AA30/06/10 TOTAL EXEMPTION FULL
2011-08-23AA30/06/09 TOTAL EXEMPTION FULL
2011-08-23AR0122/06/11 FULL LIST
2011-08-23AR0122/06/10 FULL LIST
2011-08-23RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-10-19GAZ2STRUCK OFF AND DISSOLVED
2010-07-06GAZ1FIRST GAZETTE
2009-07-03363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-05-14AA30/06/08 TOTAL EXEMPTION FULL
2008-11-14AA30/06/07 TOTAL EXEMPTION FULL
2008-11-14AA30/06/06 TOTAL EXEMPTION FULL
2008-10-21363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-09-02288aDIRECTOR APPOINTED WILTON DIRECTORS LIMITED
2008-09-02353LOCATION OF REGISTER OF MEMBERS
2008-09-02288aSECRETARY APPOINTED WILTON CORPORATE SERVICE LIMITED
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, C/O SPOFFORTHS, UNIT 9 DONNINGTON PARK, BIRDHAM ROAD CHICHESTER, WEST SUSSEX, PO20 7AJ
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR DONNINGTON CORPORATE SERVICES LTD
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY DONNINGTON SECRETARIES LIMITED
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR THOMAS BARANZELLI
2008-02-11288aNEW DIRECTOR APPOINTED
2007-08-08363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-28288bDIRECTOR RESIGNED
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-06-27363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2005-11-07288aNEW DIRECTOR APPOINTED
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-17288cDIRECTOR'S PARTICULARS CHANGED
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 10/11 DACRE STREET, WESTMINSTER, LONDON, SW1H 0DJ
2005-10-14288bSECRETARY RESIGNED
2005-10-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AK AND AK BUILDING TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2012-10-23
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against AK AND AK BUILDING TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AK AND AK BUILDING TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AK AND AK BUILDING TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of AK AND AK BUILDING TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AK AND AK BUILDING TECHNOLOGIES LIMITED
Trademarks
We have not found any records of AK AND AK BUILDING TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AK AND AK BUILDING TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AK AND AK BUILDING TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAK AND AK BUILDING TECHNOLOGIES LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyAK AND AK BUILDING TECHNOLOGIES LIMITEDEvent Date2012-10-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyAK AND AK BUILDING TECHNOLOGIES LIMITEDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AK AND AK BUILDING TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AK AND AK BUILDING TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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