DOSSIERS / ACIES PROCESS SERVERS LIMITED
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Company dossier

ACIES PROCESS SERVERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-03-23
KYBE ID: GB-09503645 · 09503645 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ACIES PROCESS SERVERS LIMITED
uk_ch
09503645
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-03-23
uk_ch
GROUND FLOOR, SENECA HOUSE, LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

249 total

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

1WALL LIMITEDactive23 LIGHTBURNE AVENUE MANAGEMENT COMPANY LTDactive360 VEHICLE MANAGEMENT LIMITEDactive5D ELECTRICAL CONTRACTS LTDactive60 WESTBY STREET (LYTHAM) MANAGEMENT COMPANY LIMITEDactiveABACUS INSULATION LTDactiveABBOTT ESTATES LIMITEDactiveABLE SPORTS MANAGEMENT LTDliquidationABM COMMERCIAL SERVICES LIMITEDliquidationACKLAM FINANCIAL LIMITEDliquidationADHR FLAIR UK LIMITEDliquidationADORED CARE LTDactiveADR HEALTHCARE CONSULTANTS LTDactiveADVANCED HEATING SPARES AND CONTROLS LIMITEDliquidationADVANCE PERFORMANCE GROUP LIMITEDactiveADVANCE PERFORMANCE LIMITEDactiveAGPI LTDactiveAJ DYNAMICS LIMITEDactiveAJR PROPERTY LIMITEDactiveANARA DATA CENTRE SERVICES LTDactive

+229 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 249 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