DOSSIERS / AVENUE REALTORS LTD
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Company dossier

AVENUE REALTORS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-17
KYBE ID: GB-16024628 · 16024628 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AVENUE REALTORS LTD
uk_ch
16024628
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-17
uk_ch
23 CHANTRY LANE, GRIMSBY, N.E. LINCOLNSHIRE, DN31 2LP
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADVANTURE LEISURE CAMPERS LTDactiveADVANTURE LEISURE CAMPERVANS LTDactiveALLEN & FLYNN DEVELOPMENTS LTDactiveARION CATERING LIMITEDactiveASTRAKHAN LTDactiveAVANOS FOODS LTDactiveBALCONY ARMS LIMITEDactiveB C ENGINEERING & CONSTRUCTION LTDactiveBODY CONTOUR CLINIC LTDactiveBRIDAL HOUSE OF LINCOLNSHIRE LTDactiveCAIN 9 SERVICES LTDactiveCOPPER BEECH MANAGEMENT COMPANY (LINCOLN) LTDactiveCRM REFRIGERATION LTDactiveCRSH GROUP LTDactiveDFA NK LIMITEDactiveD&O HOLDINGS LIMITEDactiveEAST YORKSHIRE CAST STONE LIMITEDactiveEISS GROUP LTDactiveEISS LTDactiveEJY CONSULTANCY LIMITEDactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 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