AAH FURB PENSION TRUSTEE LIMITED

⚰️Wound downdissolved
00877460 · ltd · incorporated 1966-04-21
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 43.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 43.8y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 43.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
25 officers (3 active, 25 linked, 20 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
149 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
  1. 2021-01-19
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2021-01-19
    🏁
    Company dissolved
  3. 2020-11-03
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2020-10-22
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2019-11-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2019-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2019-11-25
    ➕
    KEEN, Christian appointed
    director
  9. 2019-11-25
    ➖
    HILGER, Marcus resigned
    director
  10. 2018-12-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2018-03-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2018-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2017-12-31
    ➖
    LIPP, Hanns Martin resigned
    director
  14. 2017-12-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-12-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2017-11-13
    ➕
    HILGER, Marcus appointed
    director
  17. 2017-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2017-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2017-01-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2016-12-21
    ➖
    BEER, Thorsten resigned
    director
  21. 2016-12-21
    ➕
    LIPP, Hanns Martin appointed
    director
  22. 2015-12-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2015-12-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2014-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2014-12-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2014-12-07
    ➕
    BEER, Thorsten appointed
    director
  27. 2014-12-07
    ➖
    WARD, Michael Ashley resigned
    director
  28. 2014-12-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  29. 2014-12-01
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  30. 2014-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  31. 2014-01-01
    ➕
    LEGG, Nichola Louise appointed
    secretary
  32. 2014-01-01
    ➕
    HALL, Wendy Margaret appointed
    director
  33. 2013-12-31
    ➖
    SHEPHERD, William resigned
    secretary
  34. 2013-12-31
    ➖
    SHEPHERD, William resigned
    director
  35. 2011-08-01
    ➕
    SHEPHERD, William appointed
    secretary
  36. 2011-08-01
    ➖
    SMERDON, Peter resigned
    secretary
  37. 2011-08-01
    ➕
    SHEPHERD, William appointed
    director
  38. 2011-08-01
    ➖
    SMERDON, Peter resigned
    director
  39. 2007-12-21
    ➖
    DUNN, Stephen Roger resigned
    director
  40. 2003-12-31
    ➕
    WARD, Michael Ashley appointed
    director
  41. 2003-12-31
    ➖
    WARD, Michael Ashley resigned
    director
  42. 2002-03-31
    ➖
    KERSHAW, Graham Anthony resigned
    director
  43. 2002-03-28
    ➕
    DUNN, Stephen Roger appointed
    director
  44. 2002-03-28
    ➕
    WARD, Michael Ashley appointed
    director
  45. 2000-12-31
    ➖
    DAVIES, John Richard Bridge resigned
    secretary
  46. 2000-12-31
    ➕
    SMERDON, Peter appointed
    secretary
  47. 2000-12-31
    ➖
    DAVIES, John Richard Bridge resigned
    director
  48. 2000-12-31
    ➕
    SMERDON, Peter appointed
    director
  49. 1999-01-14
    ➕
    DAVIES, John Richard Bridge appointed
    director
  50. 1999-01-14
    ➖
    VIZARD, Ronald Charles, Harold resigned
    director
Showing most recent 50 of 70 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 12 years.
  • secondaryStable-but-static management: Company is 60 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-01-19

Group structure

Admenta Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Admenta Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
AAH FURB PENSION TRUSTEE LIMITED
This company · 00877460

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Admenta Holdings Limited
Corporate entity
75–100%
—75-100% shares · firm interest06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1966-04-21
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Sapphire Court
Walsgrave Triangle
Coventry
CV2 2TX

Filing status

Accounts
Next due: —
Last made up to: 2019-03-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 22 resigned)

LEGG, Nichola Louise→
secretary · appointed 2014-01-01
View their other companies + combined net worth →
Active
HALL, Wendy Margaret→
director · ~56y · appointed 2014-01-01
View their other companies + combined net worth →
Active
KEEN, Christian→
director · ~62y · appointed 2019-11-25
View their other companies + combined net worth →
Active
DAVIES, John Richard Bridge→
secretary · appointed 1997-01-31 · resigned 2000-12-31
Resigned
MURPHY, Francis Joseph→
secretary · resigned 1997-01-31
Resigned
SHEPHERD, William→
secretary · appointed 2011-08-01 · resigned 2013-12-31
Resigned
SMERDON, Peter→
secretary · appointed 2000-12-31 · resigned 2011-08-01
Resigned
BEER, Thorsten→
director · ~55y · appointed 2014-12-07 · resigned 2016-12-21
Resigned
DAVIES, John Richard Bridge→
director · ~89y · appointed 1999-01-14 · resigned 2000-12-31
Resigned
DUNN, Stephen Roger→
director · ~74y · appointed 2002-03-28 · resigned 2007-12-21
Resigned
GREENHALGH, Gary→
director · ~89y · appointed 1993-01-19 · resigned 1997-03-31
Resigned
HILGER, Marcus→
director · ~49y · appointed 2017-11-13 · resigned 2019-11-25
Resigned
KERSHAW, Graham Anthony→
director · ~74y · appointed 1997-01-31 · resigned 2002-03-31
Resigned
LIPP, Hanns Martin→
director · ~50y · appointed 2016-12-21 · resigned 2017-12-31
Resigned
MASSEY, William Dennis→
director · ~99y · resigned 1995-05-17
Resigned
MEISTER, Stefan Mario→
director · ~61y · appointed 1995-05-31 · resigned 1999-01-01
Resigned
REVELL, Anthony William→
director · ~88y · appointed 1993-01-19 · resigned 1995-05-31
Resigned
SHEPHERD, William→
director · ~61y · appointed 2011-08-01 · resigned 2013-12-31
Resigned
SLOAN, John Crothers→
director · ~84y · appointed 1995-01-01 · resigned 1996-07-17
Resigned
SMERDON, Peter→
director · ~76y · appointed 2000-12-31 · resigned 2011-08-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Guarantee & debenture1 property05/11/1983—
outstanding
Barclays
Barclays Bank PLC
Guarantee & debenture1 property10/08/1982—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (149 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-01-19
gazette-notice-voluntary
gazette · GAZ1(A)
2020-11-03
dissolution-application-strike-off-company
dissolution · DS01
2020-10-22
confirmation-statement-with-updates
confirmation-statement · CS01
2020-01-03
accounts-with-accounts-type-dormant
accounts · AA
2019-12-31
termination-director-company-with-name-termination-date
officers · TM01
2019-11-29
appoint-person-director-company-with-name-date
officers · AP01
2019-11-29
accounts-with-accounts-type-dormant
accounts · AA
2018-12-11
confirmation-statement-with-updates
confirmation-statement · CS01
2018-12-10
change-person-director-company-with-change-date
officers · CH01
2018-03-26
termination-director-company-with-name-termination-date
officers · TM01
2018-01-03
accounts-with-accounts-type-dormant
accounts · AA
2017-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2017-12-06
appoint-person-director-company-with-name-date
officers · AP01
2017-12-05
appoint-person-director-company-with-name-date
officers · AP01
2017-01-09