DOSSIERS / AZTEC SOLUTIONS (UK) LIMITED
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Company dossier

AZTEC SOLUTIONS (UK) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1999-05-14
KYBE ID: GB-SC196242 · SC196242 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZTEC SOLUTIONS (UK) LIMITED
uk_ch
SC196242
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1999-05-14
uk_ch
5 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
uk_ch
41201 - Construction of commercial buildings · 70229 - Management consultancy activities other than financial management · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

122 total

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

ABERDEEN PAYROLL & PENSIONS LIMITEDactiveACTIVITYID LTDactiveAITKEN ASSETS LTDactiveAKROTEX INTER LPactiveAMETISSE LPactiveAMR WELL INTERVENTION SERVICES LTDactiveANKOR FOODS LPactiveANTALET TALARE LPactiveANTWERPEN TREND LPactiveASYA INTEGRITY LIMITEDactiveATALASSA LPactiveATELLA INTER LPactiveATLANTIC GREY LPactiveAUTONOMOUS DIGITAL CREATIVES LIMITEDactiveBAIRSTO PROPERTY COMPANY LIMITEDactiveBAMAKO LPactiveBARBADOS NETWORK LPactiveBELFAST FLEET LPactiveBELFAST INVEST LPactiveBELGICA INTER LPactive

+102 more

People with significant control

2 people
NameRoleFromSource
Kay Helen Loneybeneficial owner—UBO register
Mr David Phillip Mathiasbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 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