AK AND AK BUILDING TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
AK AND AK BUILDING TECHNOLOGIES LIMITED
COMPANY NUMBER
05159705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/06/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6TU
26 Grosvenor Street
Mayfair
London
W1K 4QW
3RD 120 Baker Street
London
W1U 6TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROMULIANA LTD | N/A | N/A |
| AK AND AK BUILDING TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AK AND AK BUILDING TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AK AND AK BUILDING TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AK AND AK BUILDING TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 50 Past: 1170 |
View Report |
|
06/06/2017 - Present (7 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2004 - Present (20 years and 5 months) 22/06/2004 - Present (20 years and 5 months) 22/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 73 |
View Report |
|
22/06/2004 - Present (20 years and 5 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROMULIANA LTD | N/A | N/A |
| AK AND AK BUILDING TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 24/03/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 15/06/2017 | New Board Member Naira Davtyan (923347543) Appointed |
| 14/06/2017 | Alain Comby (916411387) has left the board |
| 14/03/2017 | CODDAN SECRETARY SERVICE LIMITED (922548320) has left the board |
| 14/03/2017 | New Company Secretary CODDAN CPM LIMITED (912031912) Appointed |
| 01/03/2017 | New Company Secretary CODDAN SECRETARY SERVICE LIMITED (922548320) Appointed |
| 01/03/2017 | RMCS COMPANY SECRETARIES LIMITED (918902862) has left the board |
| 20/12/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 17/05/2016 | Change in Reg. Office |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 04/09/2015 | New Company Secretary RMCS COMPANY SECRETARIES LIMITED (918902862) Appointed |
| 04/09/2015 | RMCS COMPANY SECRETARIES LIMITED (919555204) has left the board |
| 26/05/2015 | New Annual Return filed |
| 06/03/2015 | Change in Reg. Office |
| 06/03/2015 | New Company Secretary RMCS COMPANY SECRETARIES LIMITED (919555204) Appointed |
| 04/09/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 19/07/2013 | Change in Reg. Office |
| 18/07/2013 | New Accounts filed |
| 09/07/2013 | Change in Reg. Office |
| 17/05/2013 | CSL SECRETARIES LIMITED (916524964) has left the board |
| 25/04/2013 | Alain Comby (917751271) has left the board |
| 25/04/2013 | New Board Member Alain Comby (916411387) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | New Board Member Alain Comby (917751271) Appointed |
| 18/04/2013 | Stefan Saladin (916523178) has left the board |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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