DOSSIERS / A12 PROPERTIES LIMITED
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Company dossier

A12 PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-04-07
KYBE ID: GB-SC502505 · SC502505 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A12 PROPERTIES LIMITED
uk_ch
SC502505
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-04-07
uk_ch
29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

341 total

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

5F PROPERTY LTDactiveA12 GIFFNOCK LTDactiveABDUL MAJID & SON LIMITEDactiveAB LEISURE LIMITEDactiveACCENDO CONSULTANTS LTDactiveACCESS LOCK COMPANY LIMITEDactiveACCI-DENT (GLASGOW EAST) LIMITEDactiveADVANCED WINDOWS & CONSERVATORIES (SCOTLAND) LTDactiveALASTAIR NOYCE LTDactiveALCAT WATER SERVICES LIMITEDactiveALWAYS TRYING LTDactiveANDREW FORREST MOTORS LIMITEDactiveAPPS FOR EDUCATION LTDactiveASBESTOS BUILDING SURVEYS LIMITEDactiveAS LOGISTIC SOLUTIONS LTDactiveASTRAVIEW DOUBLE GLAZING LIMITEDactiveATF LEARNING LIMITEDactiveAU AUTOMATION LIMITEDactiveAUTOZONE ECOSSE LIMITEDactiveAUTOZONE HOLDINGS LTDactive

+321 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 341 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