DOSSIERS / ACE ELECTRIC VEHICLE CO., LTD
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Company dossier

ACE ELECTRIC VEHICLE CO., LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-09-04
KYBE ID: GB-11551857 · 11551857 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ACE ELECTRIC VEHICLE CO., LTD
uk_ch
11551857
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-09-04
uk_ch
69 ABERDEEN AVENUE, CAMBRIDGE, CB2 8DL
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,315 total

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

0086 DANCE STUDIO LTDactive100 YEARS LATER TECHNOLOGY CO., LTDactive11937126 LTDactive14296635 LIMITEDactive15979130 LTDactive3D VECTOR ELECTRIC LIMITEDactive3YE TRADING CO., LTDactive4L CAPITAL LIMITEDactive8 SEASON LTDactiveA123 SYSTEMS LTD.activeABABIL FOR MULTI A ACTIVES TRDADING CO., LTDactiveABA COMMERCIAL SERVICES LTDactiveABBAS TRADING CO., LTDactiveABG AUTOMATION TECH. CO., LTDactiveACE METER TECHNOLOGY CO., LIMITEDactiveACHLOR GLOBAL LTD.activeACROMA HOME LTDactiveACROPOLIS AUDIO LTDactiveACTMASK GROUP CO., LTDactiveADA GLOBAL INDUSTRIAL CO., LTDactive

+1,295 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,315 companies — letterbox / formation-agent

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts and overdue accounts — a way to shed a bad history under a new name

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 38?

3 signals
+22
Mass-registration address
+10
Recent rename amid distress (phoenix pattern)
+6
Overdue accounts
Composite risk score38/100