DOSSIERS / AV2004 LIMITED
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Company dossier

AV2004 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-05-21
KYBE ID: GB-05134589 · 05134589 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
AV2004 LIMITED
uk_ch
05134589
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-05-21
uk_ch
GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
uk_ch
46900 - Non-specialised wholesale trade
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

2B LIVE LIMITEDactiveABSOLUTE LIVING DEVELOPMENTS LTDliquidationACER DESIGN LIMITEDactiveACTIVE MANAGEMENT FACILITIES LIMITEDliquidationAG ARTS & CO. LIMITEDactiveAJE RENTALS LIMITEDactiveALPHA INVESTMENT ASSET MANAGEMENT LTDactiveA.L. TOZER HOLDINGS LIMITEDactiveAMPDEAN LTDactiveANDY HARDING CONSULTANCY LIMITEDactiveARBONN PROPERTIES LTDactiveARTISTS AND COMPANY LIMITEDliquidationASHLEY GEORGE & CO.,LIMITEDactiveASHTON SCHOOL LIMITEDactiveBAKER'S YARD SERVICES LIMITEDactiveBELLA INTERIOR LTDactiveBELSHAW & CURTIN LIMITEDactiveBESPOKE BUILD SOLUTIONS LIMITEDactiveBEYOUTIFUL HAIR,MAKEUP & BEAUTY LTDactiveBLAVO & CO. SOLICITORS LIMITEDliquidation

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

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?

3 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
+6
Overdue accounts
Composite risk score28/100