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Company dossier

ALBEMARLE AVEBURY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-12-13
KYBE ID: GB-11725937 · 11725937 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALBEMARLE AVEBURY LTD
uk_ch
11725937
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-12-13
uk_ch
THE STABLES, 23B LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

335 total

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

15 HEATH HURST RD CO LIMITEDactive4@CAMBORNE ROAD RTM COMPANY LIMITEDactive4 PAWS MOBILE SPA LIMITEDactive4 PAWS SPA LIMITEDactiveA1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITEDactiveABA STRONALVA LIMITEDactiveABERDEIN CONSIDINE WEALTH LIMITEDactiveACE LIFE SCIENCE CONSULTING LIMITEDactiveACG ENTERPRISES LIMITEDactiveADVANCED TECHNOLOGY INSTALLATIONS LIMITEDactiveADVANTAGE RISK SOLUTIONS LIMITEDactiveAFRICAN SOLUTIONS UKactiveAGT SUPPLIES LIMITEDactiveAIR PARTS GLOBAL LIMITEDactiveA J SMITH BUILDING SERVICES LIMITEDactiveALBEMARLE PROPERTY HOLDINGS LTDactiveALBEMARLE RIVERSIDE LTDactiveALLWRIGHT PROJECTS LIMITEDactiveAMBER ENVIRONMENTAL LIMITEDactiveANDY RACEY GEOSCIENCE LIMITEDactive

+315 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 335 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