AYPEKS LIMITED

Overview

Company Name	AYPEKS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06979968
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of AYPEKS LIMITED?

Other publishing activities (58190) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is AYPEKS LIMITED located?

Registered Office Address	06979968: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for AYPEKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for AYPEKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for AYPEKS LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Jan 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 23, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Nov 26, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 30, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 13, 2023 with updates	5 pages	CS01

Nov 06, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Appointment of Mr Ivan Zahariev as a secretary on Aug 05, 2023	2 pages	AP03

May 30, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Jan 25, 2023	Register inspection address has been changed to Kemp House 152 - 160 City Road, 152 - 160 City Road London EC1V 2NX	1 pages	AD02

Jan 25, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 24, 2023	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Jan 10, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 23, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 22, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Aug 02, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 19, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

May 31, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

May 31, 2020	Micro company accounts made up to Aug 31, 2019	6 pages	AA

May 30, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 29, 2020	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Feb 04, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2019	Micro company accounts made up to Aug 31, 2018	7 pages	AA

Dec 07, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of AYPEKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZAHARIEV, Ivan Rusham Road SW12 8TH London 4 England	Aug 05, 2023		Secretary	Rusham Road SW12 8TH London 4 England					312578290001
ZAHARIEV, Zahary City Road EC1V 2NX London 160 England	Nov 10, 2017		Director	City Road EC1V 2NX London 160 England	England	United Kingdom	1991-10	Company Director	239325300001
GINDEVA, Slavka Wilson St N14 4JP London 72 United Kingdom	Oct 18, 2010	Jul 07, 2011	Director	Wilson St N14 4JP London 72 United Kingdom	United Kingdom	Bulgarian	1969-11	Manager	154991530001
IVANOV, Ivan Zahariev Wilson Street EC2A 2DH London 72 United Kingdom	Jul 04, 2011	Oct 25, 2017	Director	Wilson Street EC2A 2DH London 72 United Kingdom	United Kingdom	British	1959-8	Manager	42737510001
IVANOV, Ivan Zahariev Wilson St EC2A 2DH London 72 United Kingdom	Oct 18, 2010	Oct 22, 2010	Director	Wilson St EC2A 2DH London 72 United Kingdom	United Kingdom	British	1959-8	Manager	42737510001
KOE, Adrian Michael St John Street EC1V 4PY London 145-157 United Kingdom	Aug 04, 2009	Oct 18, 2010	Director	St John Street EC1V 4PY London 145-157 United Kingdom	United Kingdom	British	1946-8	Director	134539670001
WESTCO DIRECTORS LTD Floor 145-157 St John Street EC1V 4PY London 2nd United Kingdom	Aug 04, 2009	Oct 18, 2010	Director	Floor 145-157 St John Street EC1V 4PY London 2nd United Kingdom					97038680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYPEKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intravel Limited

Oct 25, 2017

City Road

EC1V 2NX London

160

England

Legal Form	Limited
Legal Authority	England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ivan Zahariev Ivanov

Aug 04, 2016

Wilson Street

EC2A 2DH London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0