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Company dossier

AWIAC LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-05-07
KYBE ID: GB-11982095 · 11982095 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AWIAC LIMITED
uk_ch
11982095
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-05-07
uk_ch
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
uk_ch
85590 - Other education n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

25. CHARLWOOD STREET PROPERTIES LIMITEDactive2K16 LIMITEDactive39 PEAKS LIMITEDactive3R PARTNERS (INVESTMENTS) LIMITEDactive456 FOUNDER LIMITED PARTNERSHIPactive4MD DEVCO 1 LIMITEDactive7 STEP SOLUTIONS LIMITEDactiveA.A. EFFECTS LTDactiveABENCRAFT LIMITEDactiveABLECREW LIMITEDactiveAD ALTA ADVISORY LIMITEDactiveADNIC INTERNATIONAL LTDactiveA FINE HOUR LIMITEDactiveAGILITY MARKETING LTDactiveAG & SONS TRANSPORT LTDactiveALADDIN BODY REPAIRS LIMITEDactiveALAN ELECTRICAL HOLDINGS LIMITEDactiveALAN ELECTRICAL LIMITEDactiveALEXANDER BOTTOM LIMITEDactiveALTOGETHER AGILE LIMITEDactive

+399 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 419 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