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Phase 1 Associates Limited

Active - Proposal to Strike off ·11826795 ·Private Limited Company ·Est. 14 February 2019
1
Officers
Unaudited Abridged
Accounts
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Director Background
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Phase 1 Associates Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11826795
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated14 February 2019
IndustrySale of used cars and light motor vehicles
SIC45112, 45190
AccountsUnaudited Abridged

📍 Registered Address

11826795 - Companies House Default Address
Cardiff
CF14 8LH
United Kingdom

👤 Directors & Officers (1)

Mr Ajay JaidkaDIRECTOR

🔑 Persons with Significant Control (2)

Mr Ajay Jaidka75-100% shares
Mr John Stanley William Lynch25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active - Proposal to Strike off

Phase 1 Associates Limited has been on the Companies House register since 14 February 2019. They currently file unaudited abridged accounts.

Sector & Operations
Sale of used cars and light motor vehicles

Registered headquarters in Cardiff (CF14 8LH).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Ajay Jaidka. Run deep background scans →

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