DOSSIERS / ACEIT247.COM LIMITED
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Company dossier

ACEIT247.COM LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-06-17
KYBE ID: GB-15783560 · 15783560 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ACEIT247.COM LIMITED
uk_ch
15783560
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-06-17
uk_ch
MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW
uk_ch
62090 - Other information technology service activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,700 total

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

11 MANAGEMENT LIMITEDactive1DAVEROBBO LIMITEDactive1POINT61 CONSULTING LIMITEDactive1 UP COACHING LTDactive20/20 SOLUTIONS LIMITEDactive2020 VISIO LIMITEDactive2U IT SOLUTIONS LIMITEDactive365 UNLIMITED CONSULTANCY LIMITEDactive3C HOME RENOVATIONS LTDactive3DBOT LIMITEDactive3D CUTTING EDGE LIMITEDactive3D ENGINEER LIMITEDactive404 FOUND CONSULTING LIMITEDactive4TESTING LIMITEDactiveA1TANG LIMITEDactiveAAI RISK CONSULTANCY LIMITEDactiveAAL DEVELOPMENT & CONSULTANCY LTDactiveABBACUS LIMITEDactiveABK PROCESS LIMITEDactiveABOUT CHANGE COMMUNICATIONS LIMITEDactive

+1,680 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,700 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