AAI LIMITED
🌳Matureactive
02921110 · ltd · incorporated 1994-04-21
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 50200
Sector: Transportation & storage
Investor take
PursueActive trading company with a 66-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 77/100. Strong seller-intent signal (73/100, director aged 66). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 32.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 32.2 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
9 officers (4 active, 9 linked, 4 with DOB)
79
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 9 | 700 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
0
filings
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-03-25➖JACK, Victoria resigneddirector
- 2026-03-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-10➕JACK, Victoria appointeddirector
- 2024-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-01➕BAKER, Anthony appointeddirector
- 2024-05-01➕JACK, Victoria appointeddirector
- 2024-02-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-02-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-01➖BUTCHER, Jodean resignedsecretary
- 2023-06-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-04-01➕ORWELL, Patricia Ann appointedsecretary
- 2022-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-25➕BUTCHER, Jodean appointedsecretary
- 2022-11-25➖ORWELL, Patricia Ann resignedsecretary
- 2022-11-25📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-11-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-04-12📄change-person-director-company-with-change-dateofficers · CH01
- 2022-01-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2015-04-02🔓Charge satisfied #3
- 2015-03-02🔓Charge satisfied #4
- 2015-03-02🔓Charge satisfied #2
- 1998-01-14🔒Charge registered #4Lender: Griffin Credit Services Limited
- 1998-01-14🔓Charge satisfied #1
- 1997-10-14🔒Charge registered #3Lender: Midland Bank PLC
- 1995-06-09🔒Charge registered #2Lender: Lloyds Bank PLC
- 1994-05-26🔒Charge registered #1Lender: Lloyds Bank PLC
- 1994-04-21🏢Company incorporatedAs AAI LIMITED
- 1994-04-21➕TUCK, Peter Andrew appointeddirector
- 1994-04-21➕ORWELL, Patricia Ann appointedsecretary
- 1994-04-21➕WATERLOW SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1994-04-21➖WATERLOW SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1994-04-21➕WATERLOW NOMINEES LIMITED appointedcorporate-nominee-director
- 1994-04-21➖WATERLOW NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 32 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 32 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Peter Andrew Tuck Individual · British · DOB 10/1960 · age 66 | 25–50% | — | 25-50% shares | 29/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ALESTRATE TRANS LTD→ 15779964 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AO LOGISTICS SERVICES LTD→ 15648591 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AOT LOGISTICS LTD→ 13461259 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| APETRAN ELIS LTD→ 15997096 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARCH PLACED PEOPLE LTD→ 15838741 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARISCOTE LTD→ 16442364 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASAP POPA LIMITED→ 16362778 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASCETON LTD→ 14792855 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ASHINGDON TRANSPORT LIMITED→ 08192179 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ASIA PALACE RENTAL LIMITED→ 12359532 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASK ME CONSULTANCY LTD→ 09996175 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ASR FORWARDING LIMITED→ 06908979 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
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
Statusactive
Typeltd
Incorporated1994-04-21
Jurisdictionengland-wales
Primary SIC50200 — SIC 50200
Registered office
3 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
SS15 6TH
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-08
Last: 2026-03-25
Officers (4 active · 5 resigned)
ORWELL, Patricia Ann→
Activesecretary · appointed 2023-04-01
View their other companies + combined net worth →
BAKER, Anthony→
Activedirector · ~47y · appointed 2024-05-01
View their other companies + combined net worth →
JACK, Victoria→
Activedirector · ~36y · appointed 2024-05-10
View their other companies + combined net worth →
TUCK, Peter Andrew→
Activedirector · ~66y · appointed 1994-04-21
View their other companies + combined net worth →
BUTCHER, Jodean→
Resignedsecretary · appointed 2022-11-25 · resigned 2024-02-01
ORWELL, Patricia Ann→
Resignedsecretary · appointed 1994-04-21 · resigned 2022-11-25
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1994-04-21 · resigned 1994-04-21
JACK, Victoria→
Resigneddirector · ~36y · appointed 2024-05-01 · resigned 2026-03-25
WATERLOW NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1994-04-21 · resigned 1994-04-21
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Griffin Credit Services Griffin Credit Services Limited | Fixed charge on purchased debts which fail to vest | 1 property | 14/01/1998 | 02/03/2015 | |
| satisfied | Midland Bank Midland Bank PLC | Debenture | 1 property | 14/10/1997 | 02/04/2015 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Deposit agreement to secure own liabilities | 1 property | 09/06/1995 | 02/03/2015 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 26/05/1994 | 14/01/1998 |
Recent filings (89 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-25
appoint-person-director-company-with-name-date
officers · AP01
2026-03-25
termination-director-company-with-name-termination-date
officers · TM01
2026-03-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-24
change-person-director-company-with-change-date
officers · CH01
2024-05-15
appoint-person-director-company-with-name-date
officers · AP01
2024-05-10
appoint-person-director-company-with-name-date
officers · AP01
2024-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-22
termination-secretary-company-with-name-termination-date
officers · TM02
2024-02-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
appoint-person-secretary-company-with-name-date
officers · AP03
2023-04-13