AE INDUSTRIAL & AIR EQUIPMENT LIMITED

🌳Matureactive
01331066 · ltd · incorporated 1977-09-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 20.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Wholesale of other machinery and equipment
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 20.7y

65/100
clean up first

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

  • · Oldest live charge is 20.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (76/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
22 officers (2 active, 22 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
134 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Average employees3700

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 officers
Last 180 days
3
filings
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2026-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-31
    BONGAERTS, Alex Christiaan Jan resigned
    director
  3. 2026-03-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-03-16
    SAHIN KOCAS, Handan appointed
    director
  5. 2025-12-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2024-11-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-06-24
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  8. 2024-06-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2024-06-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-06-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-06-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  12. 2024-06-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2024-06-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-06-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-06-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-06-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-06-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-06-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-06-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2024-06-13
    BARDSLEY, Andrew David appointed
    director
  21. 2024-06-13
    WRIGHT, Carolyn resigned
    secretary
  22. 2024-06-13
    BONGAERTS, Alex Christiaan Jan appointed
    director
  23. 2024-06-13
    BURFORD, Mark resigned
    director
  24. 2024-06-13
    DRAPER, Stewart Harold resigned
    director
  25. 2024-06-13
    EYRE, John Rees resigned
    director
  26. 2024-06-13
    THROP, Simon Paul resigned
    director
  27. 2024-06-13
    WRIGHT, Carolyn resigned
    director
  28. 2024-06-13
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2024-06-13
    🔓
    Charge satisfied #1
  30. 2024-03-28
    COSGROVE, Richard Patrick resigned
    secretary
  31. 2024-03-28
    WRIGHT, Carolyn appointed
    secretary
  32. 2024-03-28
    COSGROVE, Richard Patrick resigned
    director
  33. 2024-03-28
    WRIGHT, Carolyn appointed
    director
  34. 2024-03-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2024-03-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  36. 2024-03-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  37. 2024-03-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  38. 2023-07-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  39. 2020-11-01
    DRAPER, Stewart Harold appointed
    director
  40. 2019-09-30
    ASKHAM, Melvyn resigned
    director
  41. 2018-12-20
    COSGROVE, Richard Patrick appointed
    secretary
  42. 2018-12-20
    SCOTT, Michael resigned
    secretary
  43. 2018-12-20
    SCOTT, Michael resigned
    director
  44. 2018-02-06
    COSGROVE, Richard Patrick appointed
    director
  45. 2017-02-23
    HENNELL, Cecil Arthur resigned
    secretary
  46. 2017-02-23
    SCOTT, Michael appointed
    secretary
  47. 2017-02-23
    HENNELL, Cecil Arthur resigned
    director
  48. 2015-04-01
    THROP, Simon Paul appointed
    director
  49. 2011-04-30
    HILL, Michael resigned
    director
  50. 2009-09-30
    SHAWCROSS, Geoffrey Douglas resigned
    director
Showing most recent 50 of 61 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

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

🏛️
Atlas Copco Uk Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AE INDUSTRIAL & AIR EQUIPMENT LIMITED
This company · 01331066

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
Atlas Copco Uk Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control13/06/2024
1 historic (ceased) PSC
  • Eyre & Elliston Holdings Limitedceased 13/06/2024· 75-100% shares

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

6 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

Statusactive
Typeltd
Incorporated1977-09-22
Jurisdictionengland-wales
Primary SIC46690 — Wholesale of other machinery and equipment

Registered office

Unit 5 Westway 21 Chesford Grange
Woolston
Warrington
WA1 4SZ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-02
Last: 2025-06-18

Officers (2 active · 20 resigned)

BARDSLEY, Andrew David
director · ~54y · appointed 2024-06-13
View their other companies + combined net worth →
Active
SAHIN KOCAS, Handan
director · ~53y · appointed 2026-03-16
View their other companies + combined net worth →
Active
COSGROVE, Richard Patrick
secretary · appointed 2018-12-20 · resigned 2024-03-28
Resigned
HENNELL, Cecil Arthur
secretary · resigned 2017-02-23
Resigned
SCOTT, Michael
secretary · appointed 2017-02-23 · resigned 2018-12-20
Resigned
WRIGHT, Carolyn
secretary · appointed 2024-03-28 · resigned 2024-06-13
Resigned
ASKHAM, Melvyn
director · ~75y · appointed 2001-12-27 · resigned 2019-09-30
Resigned
BONGAERTS, Alex Christiaan Jan
director · ~66y · appointed 2024-06-13 · resigned 2026-03-31
Resigned
BURFORD, Mark
director · ~62y · appointed 2003-10-01 · resigned 2024-06-13
Resigned
CHESSHIRE, David Harvey
director · ~79y · appointed 1993-03-24 · resigned 2007-03-31
Resigned
COLE, Robert Michael
director · ~72y · resigned 2002-01-31
Resigned
COSGROVE, Richard Patrick
director · ~69y · appointed 2018-02-06 · resigned 2024-03-28
Resigned
DRAPER, Stewart Harold
director · ~53y · appointed 2020-11-01 · resigned 2024-06-13
Resigned
EYRE, John Rees
director · ~78y · resigned 2024-06-13
Resigned
HENNELL, Cecil Arthur
director · ~100y · resigned 2017-02-23
Resigned
HILL, Michael
director · ~80y · appointed 2001-12-27 · resigned 2011-04-30
Resigned
SCOTT, Michael
director · ~78y · appointed 2007-03-22 · resigned 2018-12-20
Resigned
SHAWCROSS, Geoffrey Douglas
director · ~94y · resigned 2009-09-30
Resigned
SMITH, Brian Charles
director · ~88y · resigned 2001-01-18
Resigned
STENNETT, John Henry March
director · ~107y · resigned 2000-03-31
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Fixed charge on book debts and other debts1 property12/09/200513/06/2024

Recent filings (134 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
appoint-person-director-company-with-name-date
officers · AP01
2026-03-17
accounts-with-accounts-type-small
accounts · AA
2025-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-01
change-account-reference-date-company-current-extended
accounts · AA01
2024-06-24
accounts-with-accounts-type-small
accounts · AA
2024-06-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-18
termination-director-company-with-name-termination-date
officers · TM01
2024-06-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-06-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-18
appoint-person-director-company-with-name-date
officers · AP01
2024-06-18
appoint-person-director-company-with-name-date
officers · AP01
2024-06-18
termination-director-company-with-name-termination-date
officers · TM01
2024-06-18