Aypeks Limited

General information

Name:

Aypeks Ltd

Office Address:

06979968: Companies House Default Address CF14 8LH Cardiff

Number: 06979968

Incorporation date: 2009-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aypeks began its operations in the year 2009 as a Private Limited Company under the ID 06979968. This firm has been prospering for 15 years and the present status is active. The company's head office is located in Cardiff at 06979968: Companies House Default Address. Anyone can also locate the company using the area code : CF14 8LH. The firm's principal business activity number is 70229 - Management consultancy activities other than financial management. The most recent annual accounts cover the period up to 2022-08-31 and the most current annual confirmation statement was released on 2022-10-19.

There is just one managing director now controlling the business, namely Zahary Z. who's been utilizing the director's responsibilities for 15 years. That business had been led by Ivan I. until 2017. Furthermore a different director, specifically Slavka G. resigned on Thu, 7th Jul 2011. Furthermore, the director's duties are helped with by a secretary - Ivan Z., who was officially appointed by this business in 2023.

Financial data based on annual reports

Company staff

Ivan Z.

Role: Secretary

Appointed: 05 August 2023

Latest update: 9 April 2024

Zahary Z.

Role: Director

Appointed: 10 November 2017

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm include: Intravel Limited. This business can be reached in London at City Road, EC1V 2NX.

Intravel Limited
Address: 160 City Road, London, EC1V 2NX, England
Legal authority England
Legal form Limited
Notified on 25 October 2017
Nature of control:
right to manage directors
Ivan I.
Notified on 4 August 2016
Ceased on 25 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 29/05/2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29/05/2015
Annual Accounts 31/05/2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31/05/2016
Annual Accounts 01/12/2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 01/12/2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 30/05/2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30/05/2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 13th December 2023 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 58190 : Other publishing activities
14
Company Age

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