DOSSIERS / AVARDO SOLUTIONS LIMITED
← SearchExport PDF
Company dossier

AVARDO SOLUTIONS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-12-08
KYBE ID: GB-11102714 · 11102714 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AVARDO SOLUTIONS LIMITED
uk_ch
11102714
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-12-08
uk_ch
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, BH16 6FA
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

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

66 KAPKOH LTDactiveABSOLUTE GIFTS LTDactiveAIRPLUS TECHNOLOGIES LTDactiveAK INVESTMENTS GROUP LIMITEDactiveALDARAY LTDactiveAL HAFIZ LIMITEDactiveANCHORED THERAPY LTDactiveANCHOR HR LTDactiveAPPRENTICE LIVING GROUP LTDactiveASHBOURNE BUSINESS SERVICES LTDactiveATHENA COLLECTIONS LTDactiveATRNM DIGITAL LTDactiveBEAUTERIOR LTDactiveBEECHCROFT COM1 LTDactiveBEECHCROFT R1 LTDactiveBENJO&CO LTDactiveBENSON SPECIALIST PROJECTS LTDactiveBIG CULTURE MUSIC LTDactiveBIG ORGANISATION LTDactiveBLUE MODE ACADEMY LTDactive

+204 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 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