AVIAREPS UK LTD

🌳Matureactive
03311454 · ltd · incorporated 1997-02-03
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 25.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2026
Net worth
£50.0k
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
Investor take
Pursue
Active trading company with a 64-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 64). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 2 lenders · oldest 25.4y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 25.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 9 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
155 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £50,000
Net assets shrinking
Down £258,179 YoY
Cash YoY
+8%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£579k
↑ 8.2% YoY
Net Worth
£50k
↓ 84% YoY
Current Assets
£1.3m
↑ 15% YoY
Current Liabilities
£0£266k£531k£797k£1.1m£1.3mMar 2025Mar 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2026-03-312025-03-31
Total assets£75.5k£340.6k
Current assets£1.33M£1.16M
Cash£579.2k£535.2k
Debtors£748.5k£620.8k
Net assets£50.0k£308.2k

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
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
  1. 2026-07-01
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  2. 2025-06-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2025-06-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2025-06-17
    🔓
    Charge satisfied #3
  5. 2025-06-17
    🔓
    Charge satisfied #2
  6. 2025-06-11
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  7. 2025-05-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-05-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-05-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-05-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2025-05-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2025-05-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2025-05-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2025-05-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2024-06-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2024-02-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2023-08-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2023-04-26
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  19. 2023-04-25
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  20. 2023-01-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2023-01-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2023-01-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2022-07-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2021-04-01
    STRIJKER, Martijn appointed
    director
  25. 2021-04-01
    KUCHLER, Oliver Robert resigned
    director
  26. 2019-11-11
    COOK, Simon resigned
    director
  27. 2018-07-04
    COOK, Simon appointed
    director
  28. 2018-05-28
    SPENCER, Paul Edward resigned
    director
  29. 2017-06-01
    SPENCER, Paul Edward appointed
    director
  30. 2016-06-16
    🔒
    Charge registered #5
    Lender: Barclays Bank PLC
  31. 2016-04-11
    KENDALL, Clive Peter resigned
    secretary
  32. 2015-08-04
    KENDALL, Clive Peter appointed
    secretary
  33. 2015-08-04
    ROFF, William Giles resigned
    secretary
  34. 2015-05-21
    KEYSSELITZ, Robert appointed
    director
  35. 2015-05-21
    LACKER, Edgar appointed
    director
  36. 2015-05-21
    DOBSON, Robin Thomas resigned
    director
  37. 2015-05-21
    KUCHLER, Oliver Robert appointed
    director
  38. 2015-05-21
    ROFF, William Giles resigned
    director
  39. 2015-02-25
    🔓
    Charge satisfied #4
  40. 2014-11-21
    🔓
    Charge satisfied #1
  41. 2009-01-30
    🔒
    Charge registered #4
    Lender: Grosvenor West End Properties
  42. 2007-03-30
    🔒
    Charge registered #3
    Lender: Grosvenor West End Properties
  43. 2001-09-28
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  44. 2001-01-23
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  45. 1999-04-01
    GAMBLE, Hal Dean resigned
    director
  46. 1997-03-27
    GAMBLE, Hal Dean appointed
    director
  47. 1997-03-17
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  48. 1997-03-17
    COMBINED NOMINEES LIMITED resigned
    corporate-nominee-director
  49. 1997-03-17
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-director
  50. 1997-02-26
    ROFF, William Giles appointed
    secretary
Showing most recent 50 of 56 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 29 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 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

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

Group structure

Aviareps Uk Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aviareps Uk Holdings Ltd
Corporate parent · holds 75-100% shares
ultimate parent
AVIAREPS UK LTD
This company · 03311454

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
Aviareps Uk Holdings Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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

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
Incorporated1997-02-03
Jurisdictionengland-wales
Primary SIC52290 — Other transportation support activities

Registered office

Blade 2, New Timber Yard
1 Dimes Place
London
W6 0QR
United Kingdom

Filing status

Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31

Officers (3 active · 11 resigned)

KEYSSELITZ, Robert
director · ~64y · appointed 2015-05-21
View their other companies + combined net worth →
Active
LACKER, Edgar
director · ~55y · appointed 2015-05-21
View their other companies + combined net worth →
Active
STRIJKER, Martijn
director · ~51y · appointed 2021-04-01
View their other companies + combined net worth →
Active
KENDALL, Clive Peter
secretary · appointed 2015-08-04 · resigned 2016-04-11
Resigned
ROFF, William Giles
secretary · appointed 1997-02-26 · resigned 2015-08-04
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 1997-02-03 · resigned 1997-03-17
Resigned
COOK, Simon
director · ~56y · appointed 2018-07-04 · resigned 2019-11-11
Resigned
DOBSON, Robin Thomas
director · ~70y · appointed 1997-02-26 · resigned 2015-05-21
Resigned
GAMBLE, Hal Dean
director · ~75y · appointed 1997-03-27 · resigned 1999-04-01
Resigned
KUCHLER, Oliver Robert
director · ~61y · appointed 2015-05-21 · resigned 2021-04-01
Resigned
ROFF, William Giles
director · ~63y · appointed 1997-02-26 · resigned 2015-05-21
Resigned
SPENCER, Paul Edward
director · ~47y · appointed 2017-06-01 · resigned 2018-05-28
Resigned
COMBINED NOMINEES LIMITED
corporate-nominee-director · appointed 1997-02-03 · resigned 1997-03-17
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-director · appointed 1997-02-03 · resigned 1997-03-17
Resigned

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

Mortgages & charges

5
Total charges
1
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
A registered charge16/06/2016
satisfied
Grosvenor West End Properties
Rent deposit deed1 property30/01/200925/02/2015
satisfied
Grosvenor West End Properties
Deed1 property30/03/200717/06/2025
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property28/09/200117/06/2025
satisfied
Barclays
Barclays Bank PLC
Deed of charge over credit balances1 property23/01/200121/11/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (155 total)

accounts-with-accounts-type-medium
accounts · AA
2026-07-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-31
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-17
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-17
accounts-with-accounts-type-medium
accounts · AA
2025-06-11
change-person-director-company-with-change-date
officers · CH01
2025-05-08
change-person-director-company-with-change-date
officers · CH01
2025-05-08
change-person-director-company-with-change-date
officers · CH01
2025-05-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-08
change-person-director-company-with-change-date
officers · CH01
2025-05-06
change-person-director-company-with-change-date
officers · CH01
2025-05-06
change-person-director-company-with-change-date
officers · CH01
2025-05-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-05
accounts-with-accounts-type-full
accounts · AA
2024-06-28