DOSSIERS / AMD DEVELOPMENT HOLDINGS LIMITED
← SearchExport PDF
Company dossier

AMD DEVELOPMENT HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-10-10
KYBE ID: GB-SC578533 · SC578533 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMD DEVELOPMENT HOLDINGS LIMITED
uk_ch
SC578533
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-10-10
uk_ch
11 DUDHOPE TERRACE, DUNDEE, DD3 6TS
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

11 SQUARE (DUNDEE) LIMITEDactive1 OFFICE EQUIPMENT HOLDINGS LIMITEDactive1 OFFICE EQUIPMENT LIMITEDactive1ST CLASS ENERGY (SCOTLAND) LIMITEDactive1ST CLASS ENERGY TRAINING & ASSESSMENT LTDactive60 MILE INN SCOTLAND LTDactive60 MILE ORCHY LTDactiveACHRON ENGINEERING SOLUTIONS LIMITEDactiveAGEO PROPERTY LIMITEDactiveALBATEL LIMITEDactiveALLFORM WELLNESS LIMITEDactiveALLPAB LIMITEDactiveAMEE: THE INTERNATIONAL ASSOCIATION FOR HEALTH PROFESSIONS EDUCATION LTDactiveAMO (SCOTLAND) LIMITEDactiveAN CHEF LIMITEDactiveANGUS PLANT AND MACHINERY LIMITEDactiveANGUS WHEEL STORAGE LIMITEDactiveANNANDALE CONSULTING LIMITEDactiveARK PROPERTIES (SCOTLAND) LIMITEDactiveARTHRO THERAPEUTICS LTDactive

+213 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 233 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