DOSSIERS / A J CONSULTING SERVICES LIMITED
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Company dossier

A J CONSULTING SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-05-10
KYBE ID: GB-05812921 · 05812921 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A J CONSULTING SERVICES LIMITED
uk_ch
05812921
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-05-10
uk_ch
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
uk_ch
70229 - Management consultancy activities other than financial management · 96090 - Other service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

461 total

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

10XT LIMITEDactive17 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITEDactive2 MARESFIELD LIMITEDactive30 GUNTERSTONE ROAD MANAGEMENT LIMITEDactive40 BLOMFIELD ROAD LIMITEDactive44 GREAT RUSSELL LIMITEDactive45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITEDactive48 LONDON LIMITEDactiveABLE GREY LIMITEDactiveACKHOLM HOLDINGS LIMITEDactiveACUITY & ACUMEN SOLUTIONS LIMITEDactiveADDRESS SOLUTIONS LTDactiveAG29 INVESTMENTS LTDactiveAGCOM DISTRIBUTION LTDactiveAGENTVISION LIMITEDactiveAIO HOLDINGS LTDactiveAIR JET SOURCE LTDactiveAKO STUFFING LTDactiveALAIKO UK LIMITEDactiveALBION TECH LIMITEDactive

+441 more

People with significant control

1 people
NameRoleFromSource
Mr Andrew John Laceybeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 461 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