DOSSIERS / AQUE CONSTRUCTION LTD
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Company dossier

AQUE CONSTRUCTION LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-03
KYBE ID: GB-15996660 · 15996660 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AQUE CONSTRUCTION LTD
uk_ch
15996660
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-03
uk_ch
10 VICTORIA ROAD SOUTH, SOUTHSEA, PO5 2DA
uk_ch
41202 - Construction of domestic buildings
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

41 ASHBURTON ROAD MANAGEMENT COMPANY LIMITEDactive4ORME LTDactiveA & B MOTORS LIMITEDactiveAB WEALTH LTDactiveAGGREGATE CONSULTANTS & SECURITY SERVICES LTDactiveAGS ELECTRICAL DIVISION LTDactiveAIRFORD LIMITEDactiveALESOL INVESTMENT LTDactiveAMY MELLENEY SMALL ANIMAL AND EQUINE LOCUM LIMITEDactiveANDALI PROPERTIES LTDactiveANDY GRAHAM CIVILS LIMITEDactiveANOVA DATA SOLUTIONS LTDactiveAPHESIS LIMITEDactiveAQUA ACADEMY GB LTDactiveAQUA VITAE LTDactiveART ADVISORY ASSOCIATES LIMITEDactiveASA REAL-ESTATE LTDactiveASKHAM HOLDINGS LIMITEDactiveASPIRE BOOKKEEPING LTDactiveA STERLING LANDSCAPES LTDactive

+176 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

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 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100