DOSSIERS / AEONI HOLDINGS LIMITED
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Company dossier

AEONI HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-01-21
KYBE ID: GB-SC686627 · SC686627 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AEONI HOLDINGS LIMITED
uk_ch
SC686627
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-01-21
uk_ch
C/O ADDLESHAW GODDARD, 24, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF
uk_ch
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery · 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

3 ED GLASGOW LIMITEDactive3 ED HOLDINGS 2 LIMITEDactive3 ED HOLDINGS LIMITEDactive3 ED SISTERCO LIMITEDactive6AQ DEVELOPMENT LIMITEDactiveABERCROMBY DEVELOPMENTS LLPactiveADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITEDactiveADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITEDactiveAGHOCO 5030 LIMITEDactiveALMOND VALLEY CARE LIMITEDactiveASEP GENERAL PARTNER I LLPactiveASML (UK) LIMITEDactiveBAUMONT CORE PLUS GENERAL PARTNER ONE LLPactiveBEECHGROVE CH LIMITEDactiveBELSIZE HEALTHCARE (SCOTLAND) LIMITEDactiveBLUESHIFT INTERNATIONAL MATERIALS (UK) LIMITEDactiveBORDER TO COAST BEDFORDSHIRE GP LIMITEDactiveBORDER TO COAST CAMBRIDGESHIRE GP LIMITEDactiveBORDER TO COAST CUMBRIA GP LIMITEDactiveBORDER TO COAST EAST RIDING GP LIMITEDactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 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