DOSSIERS / AKEG SERVICES LTD
← SearchExport PDF
Company dossier

AKEG SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2010-04-14
KYBE ID: GB-SC376774 · SC376774 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AKEG SERVICES LTD
uk_ch
SC376774
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-04-14
uk_ch
26-30 MARINE PLACE, BUCKIE, AB56 1UT
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

850383 LTDactiveA.A.L. CONSTRUCTION (SCOTLAND) LTDactiveABACUS FOODS LIMITEDactiveABD DEVELOPMENTS LTDactiveADS SUBSEA LIMITEDactiveAEQUO ADVISORS LTDactiveAGF SCOTLAND LTDactiveAGS AQUACULTURE CONSULTING LTDactiveA.G SPENCE & SON LIMITEDactiveAJC OIL & GAS CONSULTING LTDactiveAJ LOCHE LIMITEDactiveA & K REID (ROOFING) LIMITEDactiveALAN MCRITCHIE LIMITEDactiveAMMCO SERVICES LTDactiveAMS (JOINERY & BUILDING SERVICES) LIMITEDactiveANDERSON'S REMOVALS (BUCKIE) LTD.activeANDY REID MARINE CONSULTANCY LIMITEDactiveARANATHA FISHING LTD.activeARRADOUL CONSTRUCTION LIMITEDactiveARRANSTONE LIMITEDactive

+205 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 225 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