DOSSIERS / AJSP LTD
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Company dossier

AJSP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-11-10
KYBE ID: GB-13008112 · 13008112 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AJSP LTD
uk_ch
13008112
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-11-10
uk_ch
LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT
uk_ch
70229 - Management consultancy activities other than financial management · 74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

480 total

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

13 FAWLEY ROAD LIMITEDactive22 LOCATIONS LIMITEDactive24 HOUR QUICK FIT WINDSCREENS LIMITEDactive286 STATION ROAD (WESTCLIFF) LIMITEDactive3 RIVERS INVESTMENTS LIMITEDactive452 FINCHLEY ROAD LLPactive4SIGHT READERS LIMITEDactive53-57 MALDEN ROAD (FREEHOLD) LIMITEDactive5 OUT OF 5 LTDactive78 DALLING ROAD LTD.active88 ESTATE AGENCY LIMITEDactive88 INVESTMENTS LIMITEDactive88 PROPERTIES LIMITEDactive94 CAMLET WAY LLPactiveA2S LIMITEDactiveAABRS LIMITEDactiveAA INTERIORS LIMITEDactiveABACUS POOLS & SPAS LTDactiveABSOLUTE SWALES LIMITEDactiveACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND LIMITEDactive

+460 more

People with significant control

2 people
NameRoleFromSource
Mr Andrew Suttonbeneficial owner—UBO register
Mrs Margaret Mary Teresa Suttonbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 480 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