DOSSIERS / AIONE ASBESTOS REMOVAL LTD
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Company dossier

AIONE ASBESTOS REMOVAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-09-09
KYBE ID: GB-10367466 · 10367466 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AIONE ASBESTOS REMOVAL LTD
uk_ch
10367466
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-09-09
uk_ch
29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU
uk_ch
43999 - Other specialised construction activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

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

10 WILLOWFIELD ROAD LTDactive150 YORK ROAD LIMITEDactiveA AND D PROPERTIES LIMITEDactiveABSOLUTE EDGE LTDactiveADVANTA BUSINESS SERVICES HOLDINGS LTDactiveADVANTA BUSINESS SERVICES LIMITEDactiveADVANTA CORPORATE SERVICES LIMITEDactiveALEX ALCOCK INVESTMENTS LLPactiveALLIANCE POWERED SOLUTIONS LTDactiveALTVAN LIMITEDactiveANGEL MEDIA SERVICES LTDactiveANGLO GALLEON INTERNATIONAL LTDactiveAPW FUTURES LIMITEDactiveAUTOKIT ACCESSORIES LTDactiveAZURA SMG LTDactiveBANGASH HOUSE LIMITEDactiveB&B REAL ASSETS LIMITEDactiveBEN LILLY LIMITEDactiveBEST LIFE WEALTH PARTNERS LIMITEDactiveBIRCH MANAGEMENT ESTATES LTDactive

+198 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 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