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Company dossier

AVJON 5 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-22
KYBE ID: GB-15585458 · 15585458 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AVJON 5 LIMITED
uk_ch
15585458
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-22
uk_ch
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
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

598 total

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

106 CLARENDON ROAD FREEHOLD COMPANY LIMITEDactive29 MONTPELIER GROVE MANAGEMENT COMPANY LIMITEDactive2 THE DRIVE LIMITEDactive38 OSBORNE VILLAS FREEHOLD LIMITEDactive6&4 LIMITEDactive6 DEGREES TALENT DIGITAL LIMITEDactive6 DEGREES TALENT LIMITEDactive6 FROGNAL GARDENS RESIDENTS LIMITEDactive6FS LIMITEDactive71 HAMILTON TERRACE (FREEHOLD) LIMITEDactive71 OAKLEY SQUARE MANAGEMENT LIMITEDactive90 GLOUCESTER TERRACE LIMITEDactive90 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITEDactiveABACUS DIGITAL ADVISORY LTDactiveABLESTATE LIMITEDactiveACCELERATION POINT LIMITEDactiveACHROM LIMITEDactiveADAMLINE LIMITEDactiveADVANCED MANAGEMENT STRATEGIES LIMITEDactiveAGGREGATE SPORTS LIMITEDactive

+578 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 598 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