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Company dossier

AMELIA AEP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-07-17
KYBE ID: GB-12749875 · 12749875 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMELIA AEP LTD
uk_ch
12749875
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-07-17
uk_ch
B1 VANTAGE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

444 total

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

11 CUMBERLAND PLACE MANAGEMENT LTDactive138 SHOOTERS HILL ROAD FREEHOLD LIMITEDactive1618 SOLUTIONS LTDactive24 RIVERS STREET MANAGEMENT COMPANY LIMITEDactive2SUCCEED LIMITEDactive33FLOORS LTDactive4:44 CAPITAL LTDactive458 DEVELOPMENTS LIMITEDactive66 EAST STREET LIMITEDactive9X GROUP UK LIMITEDactiveA AND M FITNESS LIMITEDactiveABLEY PROPERTIES LIMITEDactiveACCRU PARTNERS UK LTDactiveACESO CHIROPRACTIC LTDactiveACGF HOLDINGS LIMITEDactiveACORN SEED INVESTMENTS LIMITEDactiveACTION HEROactiveAIR SYSTEMS (SW) LIMITEDactiveALBEA DENTAL LIMITEDactiveALBION ECO PRO LTDactive

+424 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 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