AVIVA SHARE ACCOUNT LIMITED

⚰️Wound downdissolved
03360653 · ltd · incorporated 1997-04-28
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
50/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 50/100. Strong seller-intent signal (63/100, director aged 76). Asset purchase likely safer than share purchase given structural signals. 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 (50/100). Current lenders should be on monthly review.

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 15 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
20 connected companies via shared directors
90
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (60 events)Click to expand
  1. 2015-04-13
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2015-04-13
    🏁
    Company dissolved
  3. 2015-01-13
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  4. 2014-10-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2014-10-21
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  6. 2014-10-21
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  7. 2014-10-21
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2014-08-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2014-08-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2014-08-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2014-08-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2014-08-12
    ➕
    BAILY, Kathryn Anna appointed
    director
  13. 2014-08-12
    ➕
    ROSE, David Rowley appointed
    director
  14. 2014-08-12
    ➖
    COOPER, Kirstine Ann resigned
    director
  15. 2014-08-12
    ➖
    RAMSAY, Andrew Stephen James, Mr. resigned
    director
  16. 2014-05-09
    📄
    accounts-with-made-up-date
    accounts · AA
  17. 2013-12-02
    ➕
    RAMSAY, Andrew Stephen James, Mr. appointed
    director
  18. 2013-12-02
    ➖
    TULLO, Russell Kenneth resigned
    director
  19. 2013-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2013-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2013-10-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2013-08-20
    📄
    accounts-with-made-up-date
    accounts · AA
  23. 2012-11-28
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2012-10-23
    📄
    accounts-with-made-up-date
    accounts · AA
  25. 2012-06-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2011-07-04
    📄
    accounts-with-made-up-date
    accounts · AA
  27. 2011-04-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2011-04-21
    📍
    change-sail-address-company-with-old-address
    address · AD02
  29. 2011-03-01
    📄
    appoint-person-director-company-with-name
    officers · AP01
  30. 2011-02-21
    ➕
    TULLO, Russell Kenneth appointed
    director
  31. 2011-01-18
    📄
    termination-director-company-with-name
    officers · TM01
  32. 2010-12-31
    ➖
    JONES, Edward Graham resigned
    director
  33. 2010-12-10
    📄
    resolution
    resolution · RESOLUTIONS
  34. 2010-12-10
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  35. 2007-08-03
    ➕
    JONES, Edward Graham appointed
    director
  36. 2007-08-03
    ➖
    WHITAKER, Richard Andrew resigned
    director
  37. 2005-12-01
    ➖
    HODGES, Andrew William resigned
    director
  38. 2005-11-04
    ➕
    COOPER, Kirstine Ann appointed
    director
  39. 2004-11-01
    ➖
    WHITE, Philip Martin resigned
    director
  40. 2001-08-17
    ➕
    HODGES, Andrew William appointed
    director
  41. 2001-08-17
    ➖
    HOWLETT, Annette Frances resigned
    director
  42. 2001-08-17
    ➖
    JONES, Edward Graham resigned
    director
  43. 2001-08-17
    ➖
    ROWLINSON, David resigned
    director
  44. 2001-08-17
    ➕
    WHITAKER, Richard Andrew appointed
    director
  45. 2001-08-17
    ➕
    WHITE, Philip Martin appointed
    director
  46. 2000-10-02
    ➕
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  47. 2000-10-02
    ➖
    WARD, Mary Elizabeth resigned
    secretary
  48. 1999-03-08
    ➕
    HOWLETT, Annette Frances appointed
    director
  49. 1999-02-28
    ➖
    BAYNHAM, Peter Frederick resigned
    director
  50. 1997-05-16
    ➕
    WARD, Mary Elizabeth appointed
    secretary
Showing most recent 50 of 60 events

Owner dependency

73/100
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.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

81/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2015-04-13

4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2015-04-13: gazette-dissolved-liquidation; 2015-01-13: liquidation-voluntary-members-return-of-final-meeting

🔒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

10 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
Incorporated1997-04-28
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

1 Dorset Street
Southampton
Hampshire
SO15 2DP

Filing status

Accounts
Next due: —
Last made up to: 2013-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 15 resigned)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2000-10-02
View their other companies + combined net worth →
Active
BAILY, Kathryn Anna→
director · ~48y · appointed 2014-08-12
View their other companies + combined net worth →
Active
ROSE, David Rowley→
director · ~76y · appointed 2014-08-12
View their other companies + combined net worth →
Active
WARD, Mary Elizabeth→
secretary · appointed 1997-05-16 · resigned 2000-10-02
Resigned
TRUSEC LIMITED→
corporate-nominee-secretary · appointed 1997-04-28 · resigned 1997-05-16
Resigned
BAYNHAM, Peter Frederick→
director · ~73y · appointed 1997-05-16 · resigned 1999-02-28
Resigned
COOPER, Kirstine Ann→
director · ~62y · appointed 2005-11-04 · resigned 2014-08-12
Resigned
HODGES, Andrew William→
director · ~59y · appointed 2001-08-17 · resigned 2005-12-01
Resigned
HOWLETT, Annette Frances→
director · ~65y · appointed 1999-03-08 · resigned 2001-08-17
Resigned
JONES, Edward Graham→
director · ~76y · appointed 2007-08-03 · resigned 2010-12-31
Resigned
JONES, Edward Graham→
director · ~76y · appointed 1997-05-16 · resigned 2001-08-17
Resigned
RAMSAY, Andrew Stephen James, Mr.→
director · ~65y · appointed 2013-12-02 · resigned 2014-08-12
Resigned
ROWE, Drusilla Charlotte Jane→
nominee-director · ~65y · appointed 1997-04-28 · resigned 1997-05-16
Resigned
ROWLINSON, David→
director · ~69y · appointed 1997-05-16 · resigned 2001-08-17
Resigned
TULLO, Russell Kenneth→
director · ~56y · appointed 2011-02-21 · resigned 2013-12-02
Resigned
WHITAKER, Richard Andrew→
director · ~74y · appointed 2001-08-17 · resigned 2007-08-03
Resigned
WHITE, Philip Martin→
director · ~67y · appointed 2001-08-17 · resigned 2004-11-01
Resigned
ZUERCHER, Eleanor Jane→
nominee-director · ~63y · appointed 1997-04-28 · resigned 1997-05-16
Resigned

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

Recent filings (107 total)

gazette-dissolved-liquidation
gazette · GAZ2
2015-04-13
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2015-01-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2014-10-22
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2014-10-21
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2014-10-21
resolution
resolution · RESOLUTIONS
2014-10-21
appoint-person-director-company-with-name-date
officers · AP01
2014-08-28
termination-director-company-with-name-termination-date
officers · TM01
2014-08-28
appoint-person-director-company-with-name-date
officers · AP01
2014-08-28
termination-director-company-with-name-termination-date
officers · TM01
2014-08-28
accounts-with-made-up-date
accounts · AA
2014-05-09
termination-director-company-with-name-termination-date
officers · TM01
2013-12-02
appoint-person-director-company-with-name-date
officers · AP01
2013-12-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-10-25
accounts-with-made-up-date
accounts · AA
2013-08-20