The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Zahariev, Ivan
    Individual (1 offspring)
    Officer
    2023-08-05 ~ now
    OF - secretary → CIF 0
  • 2
    Zahariev, Zahary
    Company Director born in October 1991
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ now
    OF - director → CIF 0
  • 3
    160, City Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,901 GBP2023-10-31
    Person with significant control
    2017-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Koe, Adrian Michael
    Director born in August 1946
    Individual (44 offsprings)
    Officer
    2009-08-04 ~ 2010-10-18
    OF - director → CIF 0
  • 2
    Ivanov, Ivan Zahariev
    Manager born in August 1959
    Individual (6 offsprings)
    Officer
    2010-10-18 ~ 2010-10-22
    OF - director → CIF 0
    2011-07-04 ~ 2017-10-25
    OF - director → CIF 0
    Mr Ivan Zahariev Ivanov
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2016-08-04 ~ 2017-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gindeva, Slavka
    Manager born in November 1969
    Individual
    Officer
    2010-10-18 ~ 2011-07-07
    OF - director → CIF 0
  • 4
    WESTCO DIRECTORS LIMITED
    2nd, Floor, 145-157 St John Street, London, United Kingdom
    Dissolved corporate (2 parents, 83 offsprings)
    Officer
    2009-08-04 ~ 2010-10-18
    PE - director → CIF 0
parent relation
Company in focus

AYPEKS LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-08-31
1 GBP2022-08-31
Fixed Assets
2,400 GBP2023-08-31
2,400 GBP2022-08-31
Current Assets
966 GBP2023-08-31
1,737 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
21,620 GBP2023-08-31
14,375 GBP2022-08-31
Total Assets Less Current Liabilities
24,021 GBP2023-08-31
16,776 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
24,021 GBP2023-08-31
16,776 GBP2022-08-31
Equity
24,021 GBP2023-08-31
16,776 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • AYPEKS LIMITED
    Info
    Registered number 06979968
    06979968: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2009-08-04 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.