DOSSIERS / AVANT GROUP LTD
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Company dossier

AVANT GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-04-08
KYBE ID: GB-SC532058 · SC532058 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AVANT GROUP LTD
uk_ch
SC532058
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-04-08
uk_ch
C/O CLARITY ACCOUNTING (SCOTLAND) LTD, 234 WEST GEORGE STREET, GLASGOW, G2 4QY
uk_ch
43991 - Scaffold erection · 64929 - Other credit granting n.e.c. · 96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

1ST CLASS GARDENS LTDactive3 CORE POWER LTDactiveABLE SECURITY CONSULTANTS LTDactiveADAPTIVE CAREERS LIMITEDactiveADAPTIVE SEARCH LTDactiveAEFALD EMBROIDERY LIMITEDactiveALFORD FR LIMITEDactiveANDREA BARRAS - BRANDING & DESIGN LTDactiveA.N. FURNISHINGS LIMITEDactiveAPPONO ENERGY LIMITEDactiveA.R.K TALENT SOLUTIONS LTDactiveATHENA MORTGAGES LIMITEDactiveATMOS HOLDINGS (SCOTLAND) LIMITEDactiveAWARDEE LTDactiveBABBITY ENVIRONMENTAL LIMITEDactiveBIRCHWOOD SCOTLAND LIMITEDactiveBLACKHALL & POWIS LTDactiveBOUNCE EV LIMITEDactiveBRAIDED COMMUNICATIONS LIMITEDactiveBRIAN INGLIS GROUP LIMITEDactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 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