DOSSIERS / AAPG-EUROPE
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Company dossier

AAPG-EUROPE

UNITED KINGDOM · COMPANY · INCORPORATED 2008-03-19
KYBE ID: GB-06540163 · 06540163 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AAPG-EUROPE
uk_ch
06540163
uk_ch
active
uk_ch
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
uk_ch
2008-03-19
uk_ch
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

909 total

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

12696311 LIMITEDliquidation2 RENT GLOBAL LIMITEDactive33 PURLEY DOWNS LIMITEDactive42MARU LIMITEDactive4BE4EVER LTDactive7 GUNTER GROVE PROPERTY MANAGEMENT COMPANY LTDactiveA5 CAPITAL LIMITEDactiveAAPG - EUROPE TRADING LIMITEDactiveABBEYCOURT TRADING CO. LIMITEDactiveABBEY MEADOWS MANAGEMENT COMPANY LIMITEDactiveABBOTT CAPITAL (EUROPE), LTDactiveABBOTTVISION PRODUCTIONS LTDliquidationABC LEISURE INVESTMENTS LTDactiveABIGAIL FINANCE LTDactiveABIGAIL FUNDING 1 LTDactiveACCESS PROPERTY FINANCE LIMITEDliquidationACE UNITED CONSTRUCTION UK LTDactiveA COMPANY OF WILD THINGS LIMITEDliquidationACRE LANE CAPITAL LTDactiveACRE LANE FUNDING 1 LTDactive

+889 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 909 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