DOSSIERS / AVEERENZ LIMITED
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Company dossier

AVEERENZ LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-03-10
KYBE ID: GB-SC725828 · SC725828 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AVEERENZ LIMITED
uk_ch
SC725828
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-03-10
uk_ch
118 HIGH STREET, LANARK, ML11 7ES
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

1ST CHOICE HORSE SUPPLIES (SCOTLAND) LIMITEDactive1ST TIME WRIGHT LIMITEDactiveAESTEEM AESTHETICS SCOTLAND LIMITEDactiveAG AUTO REPAIRS LIMITEDactiveAKM FACILITIES MANAGEMENT LIMITEDactiveAKM RETAIL SOLUTIONS LIMITEDactiveALEX YOUNG BAKERS (SCOTLAND) LTDactiveALLANDER PSYCHIATRY LIMITEDactiveANDERSON HOLDINGS (SCOTLAND) LIMITEDactiveAR HAULAGE LIMITEDactiveAV TRANSPORT LIMITEDactiveBAILIE PROPERTY HOLDINGS LIMITEDactiveBARR RENEWABLES LIMITEDactiveBIGGAR CONSTRUCTION LIMITEDactiveBIGGAR JOINERS LIMITEDactiveBRUCE SITE SERVICES LIMITEDactiveBUILDINGO LIMITEDactiveCAMERON & CO ESTATES LIMITEDactiveCASTLE EQUITY HOLDINGS LIMITEDactiveCJC BELLEFIELD LTDactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 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