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Company dossier

AVENTA ENTERPRISE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-01
KYBE ID: GB-SC598739 · SC598739 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameAVENTA ENTERPRISE LIMITED

uk_ch

RegistrationSC598739

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2018-06-01

uk_ch

Registered address61 HYDEPARK STREET, GLASGOW, G3 8BW

uk_ch

Industry68100 - Buying and selling of own real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BIG BLUE CONCEPTS LIMITEDactive FIRSTBAY LIMITEDactive HYNDLAND PROJECTS LIMITEDactive KAST SERVICES LIMITEDactive KOAST INVESTMENTS LIMITEDactive LAMZ ENTERPRISES LIMITEDactive LANSDOWNE PROJECT ONE LIMITEDactive LEGGERA ENTERPRISE LIMITEDactive MFS RETAIL LIMITEDactive PERFORMA ENTERPRISE LIMITEDactive RAMZAN THREE ENTERPRISES LIMITEDactive RAMZAN VENTURES LIMITEDactive ROAM INVESTMENTS LIMITEDactive RR FOUR VENTURES LIMITEDactive RR THREE VENTURES LIMITEDactive SHOAR (HOLDINGS) LIMITEDactive SKYLINE RETAILING LIMITEDactive SKYSIDE CONCEPTS LIMITEDactive SKYVIEW BRANDS GROUP LIMITEDactive SNOWVIEW CONCEPTS LIMITEDactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 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 12?

2 signals

+6

Clustered address

+6

Overdue accounts

Composite risk score12/100