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Company dossier

AP TRADING COVENTRY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-09-29
KYBE ID: GB-10988161 · 10988161 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AP TRADING COVENTRY LIMITED
uk_ch
10988161
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-09-29
uk_ch
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

875 total

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

1 PURLEY PLACE MANAGEMENT LTDactive23 BRAYWICK ROAD 2 LTDactive23 BRAYWICK ROAD LIMITEDactive25 CHURCH ROAD MANAGEMENT CO LTDactive300113 REALISATIONS LIMITEDactive3D METROLOGY LEASING LIMITEDactive3D SCANTECH LIMITEDactive3R TRADING LIMITEDactive77 ENGINEERING LIMITEDactive93 SSR LIMITEDactiveA1B2C3 CONSULTING LIMITEDactiveA1B2C3 IT LIMITEDactiveA1B2C3 SOLUTIONS LIMITEDactiveA2B CHAUFFEURS LTDactiveAAISHA LIMITEDactiveABACUS COUNSELLING SERVICES LIMITEDactiveABBEYDORE GUEST HOUSE LIMITEDactiveABBEY WOOD VIEW LIMITEDactiveABBEY WOOD VIEW PROPERTY LIMITEDactiveABOVE AND BEYOND CARE DEVON LIMITEDactive

+855 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 875 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