DOSSIERS / AEA MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

AEA MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-10-14
KYBE ID: GB-04561685 · 04561685 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AEA MANAGEMENT LIMITED
uk_ch
04561685
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2002-10-14
uk_ch
79 CAROLINE STREET, BIRMINGHAM, B3 1UP
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

268 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01970767 LIMITEDactive03746209 LIMITEDliquidation1ST CHOICE PROPERTY MAINTENANCE LIMITEDliquidation3SIXTY CREATIVE MARKETING SOLUTIONS LTDliquidationACUMEN INDEPENDENT FINANCIAL PLANNING LIMITEDliquidationAFFINITY CLASSICS & ENGINEERING (ACE) LTDliquidationAFFINITY LEASING LIMITEDliquidationA, L & CO MANAGEMENT CONSULTING LTDliquidationALLAN MORRIS & PEACE LIMITEDliquidationALLEN'S FISHING TACKLE LIMITEDliquidationALUMET SYSTEMS (UK) LIMITEDliquidationANA POULTRY SERVICES LTDliquidationA & P TRANSPORT (WORCESTERSHIRE) LIMITEDliquidationARCK LIMITED LIABILITY PARTNERSHIPliquidationARTEMIS SEARCH ASSOCIATES LIMITEDliquidationASHBY FACILITIES LIMITEDliquidationA. STEEL INSTALLATIONS LTDliquidationATWAL (MIDLANDS) LIMITEDliquidationAVENTUS GROUP LTDliquidationAW LOUVERS & VENTILATION LIMITEDliquidation

+248 more

People with significant control

1 people
NameRoleFromSource
Isis Property Group Limitedbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100