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Company dossier

APII.IO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-02-15
KYBE ID: GB-11208805 · 11208805 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
APII.IO LIMITED
uk_ch
11208805
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-02-15
uk_ch
OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

560 total

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

1ST CALL TEST & TYRES LTDactive24GOGO LTDactive316 STARTUPS LIMITEDactive911 GROUP LTDactiveA&B CONSULT LIMITEDactiveABM FACILITY MANAGEMENT LTDactiveABM GROUP (YORKSHIRE) LTDactiveABSOLUTELY WRIGHT LIMITEDactiveACADEMY CONDITIONING LTDactiveACCESSIBILITY PARTNERS LIMITEDactiveACF LOGISTICS LTDactiveACME ENERGY (IRL HOLDINGS) LTDactiveADAPT TECHNOLOGY CORPORATION LTDactiveADVISORY PARTNERS (UK) LIMITEDactiveAGILE SOFTWARE U.K. LTDactiveAGL CORPORATE SERVICES LTDactiveAGL FINANCIAL GROUP LTDactiveAIRSMAT LIMITEDactiveA&JP PROPERTIES LTDactiveALEPH INTERIORS LTDactive

+540 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 560 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