DOSSIERS / AGGMAX RECYCLING LTD
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Company dossier

AGGMAX RECYCLING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-28
KYBE ID: GB-14383285 · 14383285 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
AGGMAX RECYCLING LTD
uk_ch
14383285
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-09-28
uk_ch
BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
uk_ch
77320 - Renting and leasing of construction and civil engineering machinery and equipment
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

551 total

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

22 WON LIMITEDactive55 DESIGN LTDactiveA10 CBS LTDactiveA12 CBS LIMITEDactiveA130 CBS LIMITEDactiveA1 FIRE DOORS LIMITEDactiveAARON HOMES LETTINGS LIMITEDactiveAARON HOMES LIMITEDactiveABOUT TIME ENTERPRISES LIMITEDactiveABRAHAM HAWKES DEVELOPMENTS LIMITEDactiveABRAHAM HAWKES LIMITEDactiveACCESS RAIL CIVIL LIMITEDactiveACCESS SCAFFOLDING LIMITEDactiveACES WEEKLY LIMITEDactiveACE TIMBER AND BUILDING SUPPLIES LIMITEDactiveAC MORTGAGE & PROTECTION SOLUTIONS LIMITEDactiveACTION ELECTRICS LIMITEDactiveACU FACIAL LIMITEDactiveADIM PLUMBING HEATING & BUILDING SERVICES LTDactiveAEON GREEN LIMITEDactive

+531 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — 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 (phoenix pattern)
+6
Overdue accounts
Composite risk score38/100