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Company Information for

AYPEKS LIMITED

4385, 06979968: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
06979968
Private Limited Company
Active

Company Overview

About Aypeks Ltd
AYPEKS LIMITED was founded on 2009-08-04 and has its registered office in Cardiff. The organisation's status is listed as "Active". Aypeks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
AYPEKS LIMITED
 
Legal Registered Office
4385
06979968: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in EC2A
 
Filing Information
Company Number 06979968
Company ID Number 06979968
Date formed 2009-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-11-10
Return next due 2018-11-24
Type of accounts MICRO
Last Datalog update: 2018-09-16 02:31:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYPEKS LIMITED

Company Officers of AYPEKS LIMITED

Current Directors
Officer Role Date Appointed
ZAHARY ZAHARIEV
Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN ZAHARIEV IVANOV
Director 2011-07-04 2017-10-25
SLAVKA GINDEVA
Director 2010-10-18 2011-07-07
IVAN ZAHARIEV IVANOV
Director 2010-10-18 2010-10-22
ADRIAN MICHAEL KOE
Director 2009-08-04 2010-10-18
WESTCO DIRECTORS LTD
Director 2009-08-04 2010-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAHARY ZAHARIEV INTRAVEL LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active

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
2018-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-04-12RP05REGISTERED OFFICE ADDRESS CHANGED ON 12/04/2018 TO PO BOX 4385, 06979968: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2017-11-21AP01DIRECTOR APPOINTED MR ZAHARY ZAHARIEV
2017-11-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTRAVEL LIMITED
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 72 WILSON STREET LONDON EC2A 2DH
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR IVAN IVANOV
2017-11-10PSC07CESSATION OF IVAN ZAHARIEV IVANOV AS A PSC
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-05-30AA31/08/16 TOTAL EXEMPTION SMALL
2016-12-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0104/08/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0104/08/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-09AR0104/08/13 FULL LIST
2013-06-25AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-17AR0104/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2011-08-31AR0104/08/11 FULL LIST
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SLAVKA GINDEVA
2011-07-07AP01DIRECTOR APPOINTED MR IVAN ZAHARIEV IVANOV
2010-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR IVAN IVANOV
2010-10-19AP01DIRECTOR APPOINTED SLAVKA GINDEVA
2010-10-18AP01DIRECTOR APPOINTED MR IVAN ZAHARIEV IVANOV
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD
2010-08-06AR0104/08/10 FULL LIST
2009-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to AYPEKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AYPEKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AYPEKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Other Creditors Due Within One Year 2012-08-31 £ -660
Taxation Social Security Due Within One Year 2012-08-31 £ 50

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 AYPEKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 1
Cash Bank In Hand 2012-08-31 £ 21
Current Assets 2012-08-31 £ 21
Shareholder Funds 2012-08-31 £ 631

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AYPEKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYPEKS LIMITED
Trademarks
We have not found any records of AYPEKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYPEKS 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.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as AYPEKS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
PEARSON PUBLISHING LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT PLC £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
Outgoings
Business Rates/Property Tax
No properties were found where AYPEKS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AYPEKS 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 AYPEKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF14 8LH

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