DOSSIERS / AT DELTA LTD
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Company dossier

AT DELTA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2004-02-09
KYBE ID: GB-05038114 · 05038114 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AT DELTA LTD
uk_ch
05038114
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-02-09
uk_ch
ALPHA HOUSE, 296 KENTON ROAD, HARROW, HA3 8DD
uk_ch
69201 - Accounting and auditing activities · 70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

14-16 DRYDEN AVENUE FREEHOLD LIMITEDactive3 TEIGNMOUTH GARDENS LIMITEDactiveAAS MANAGEMENT CONSULTANTS LIMITEDactiveADVANCE GROUP LONDON LIMITEDactiveAFYATECH LTDactiveAIDAPAK LIMITEDactiveALPHA13 LTDactiveA M CAFE LTDactiveAMD BUILDERS LIMITEDactiveA&M VARSANI ESTATE LIMITEDactiveANG INFINITY LIMITEDactiveANHI CONSULTANTS LTDactiveARLO LONDON LTDactiveASHRA LIMITEDactiveASK INTERIORS LIMITEDactiveASK PLANNING LIMITEDactiveASPIREUS HOLDINGS LTDactiveAUDLEY CONSTRUCTION GROUP LIMITEDactiveAUDLEY CONSTRUCTION SERVICES LIMITEDactiveAVENTUS CONSULTANCY LTDactive

+232 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100