DOSSIERS / AGHOCO 2311 LIMITED
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AGHOCO 2311 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-08
KYBE ID: GB-15826041 · 15826041 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
AGHOCO 2311 LIMITED
uk_ch
15826041
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-07-08
uk_ch
ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

4ANGELS INVESTMENTS LIMITEDactiveABCODIA CS LTDactiveABCODIA LIMITEDactiveACT BUILDING CONTROL LIMITEDactiveADDINSTOWN INVESTMENTS LIMITEDactiveADDLESHAW GODDARD (HONG KONG) LIMITEDactiveA F HOWLAND ASSOCIATES LIMITEDactiveAGHOCO 2350 LIMITEDactiveAGHOCO 2375 LIMITEDactiveAGHOCO 2376 LIMITEDactiveAGHOCO 2377 LIMITEDactiveAGHOCO 2378 LIMITEDactiveAGHOCO 2379 LIMITEDactiveAGHOCO 2380 LIMITEDactiveAGS CAPITAL GLOBAL HOLDINGS LTDactiveAIREY MILLER LIMITEDactiveAIREY MILLER PARTNERSHIP LLPactiveAIREY MILLER SURVEYS LIMITEDactiveALPHA PETROLEUM RESOURCES LIMITEDactiveALTARO UK LIMITEDactive

+232 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 252 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