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
    Mr Edmond Koxhaj
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2025-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mario Ago
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gashi, Azem
    Ceo born in July 1982
    Individual (7 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Mr Azem Gashi
    Born in July 1982
    Individual (7 offsprings)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Edmond Koxhaj
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2020-12-02 ~ 2023-04-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ARCHIPELAGOS GYROS LTD

Previous name
ARCHPILEGOS GYROS LTD - 2021-03-21
Standard Industrial Classification
56101 - Licenced Restaurants
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
48,599 GBP2023-12-31
60,749 GBP2022-12-31
Fixed Assets
48,599 GBP2023-12-31
60,749 GBP2022-12-31
Debtors
12,580 GBP2023-12-31
9,848 GBP2022-12-31
Cash at bank and in hand
24,253 GBP2023-12-31
17,496 GBP2022-12-31
Current Assets
36,833 GBP2023-12-31
27,344 GBP2022-12-31
Creditors
Amounts falling due within one year
-29,738 GBP2023-12-31
-14,771 GBP2022-12-31
Net Current Assets/Liabilities
7,095 GBP2023-12-31
12,573 GBP2022-12-31
Total Assets Less Current Liabilities
55,694 GBP2023-12-31
73,322 GBP2022-12-31
Creditors
Amounts falling due after one year
-94,188 GBP2023-12-31
-121,498 GBP2022-12-31
Net Assets/Liabilities
-38,494 GBP2023-12-31
-48,176 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-38,594 GBP2023-12-31
-48,276 GBP2022-12-31
Equity
-38,494 GBP2023-12-31
-48,176 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,599 GBP2023-12-31
48,599 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
48,599 GBP2023-12-31
48,599 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
48,599 GBP2023-12-31
60,749 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
34 shares2023-01-01 ~ 2023-12-31

  • ARCHIPELAGOS GYROS LTD
    Info
    ARCHPILEGOS GYROS LTD - 2021-03-21
    Registered number 13058295
    74a New Church Road, Hove BN3 4FN
    Private Limited Company incorporated on 2020-12-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.