DOSSIERS / AIP CLOSING LTD
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Company dossier

AIP CLOSING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-03-26
KYBE ID: GB-08959555 · 08959555 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
AIP CLOSING LTD
uk_ch
08959555
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-03-26
uk_ch
3 WARNERS MILL, SILKS WAY, BRAINTREE, CM7 3GB
uk_ch
62012 - Business and domestic software development
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

AABA LTDactiveAFFINITY CLEANING SERVICES LIMITEDactiveAJ'S CULINARY CREATIONS LIMITEDactiveA J SMITH DEFENCE BUREAU CONSULTANCY LIMITEDactiveA LITTLE PIECE OF FAME LIMITEDactiveALUMINIUM WAREHOUSE LIMITEDactiveA N J CONSULTANCY LTDactiveARDEN FILM CO. LIMITEDactiveASHCREAD LIMITEDactiveASSETGAIN LIMITEDactiveATHENA BID CONSULTANCY LTDactiveA WINTERTON LIMITEDactiveBAMKO UK, LIMITEDactiveBENSON MOTORCYCLE TRAINING LIMITEDactiveBEST HCM CONSULTANCY LIMITEDactiveBLACKWATER FREIGHT LIMITEDactiveBLUE BEE (G.B.) LTDactiveBLUE BEE (U.K.) LIMITEDactiveBLUE CHIP POTATOES LIMITEDactiveBLUSH PORTRAIT STUDIOS LTDactive

+159 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 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