ADVANCED ANALYSIS AND INTEGRATION LTD
Opportunity 49/100 (watch), bankability 20/100. Strong seller-intent signal (78/100, director aged 77). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (55/100). Current lenders should be on immediate intervention.
Refinance opportunity
2 live charges · 2 lenders · oldest 25.0y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 25.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (73/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Signals from accounts
Derived from iXBRL accounts · UK GAAPKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · UK GAAP| Metric | 2016-03-31 |
|---|---|
| Total assets | £-153.7k |
| Current assets | £228.3k |
| Debtors | £172.1k |
| Current liabilities | £437.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal 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
Corporate timeline (35 events)Click to expand
- 2022-02-02📄restoration-order-of-courtrestoration · AC92
- 2018-08-10⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2018-08-10🏁Company dissolved
- 2018-05-10⚠️liquidation-in-administration-move-to-dissolutioninsolvency · AM23
- 2017-12-14⚠️liquidation-in-administration-progress-reportinsolvency · AM10
- 2017-07-20⚠️liquidation-administration-notice-deemed-approval-of-proposalsinsolvency · AM06
- 2017-06-30⚠️liquidation-in-administration-proposalsinsolvency · AM03
- 2017-05-16⚠️liquidation-in-administration-appointment-of-administratorinsolvency · AM01
- 2017-05-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-01-20📄capital-allotment-sharescapital · SH01
- 2016-12-22📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-12-06📄capital-allotment-sharescapital · SH01
- 2016-09-17📄resolutionresolution · RESOLUTIONS
- 2016-08-18📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2015-11-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-10-04📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-05-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2015-05-12🔒Charge registered #2Lender: North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited
- 2014-07-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-04-24📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-09-16📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-07-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-09-26📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-08-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-07-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-07-26📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-02-17➖MCNEIGHT, David Leslie resigneddirector
- 2008-09-30➖CORRY, Yvonne Kathleen resigneddirector
- 2004-08-11➕MCNEIGHT, David Leslie appointeddirector
- 2001-07-16➕CORRY, Yvonne Kathleen appointeddirector
- 2001-07-16🔒Charge registered #1Lender: Hsbc Bank PLC
- 2001-06-21🏢Company incorporatedAs ADVANCED ANALYSIS AND INTEGRATION LTD
- 2001-06-21➕RICHARDSON, Raymond John appointedsecretary
- 2001-06-21➕CORRY, John Joseph appointeddirector
- 2001-06-21➕RICHARDSON, Raymond John appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 77 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
3 high · 1 med ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2017-12-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-11-27
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2018-08-10: gazette-dissolved-liquidation; 2018-05-10: liquidation-in-administration-move-to-dissolution
Companies House flags prior insolvency events. Review the insolvency filings for context.
Group structure
Asg Investments 2 Limited holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Said Amin Amiri Individual · British · DOB 09/1956 · age 70 | 25–50% | — | 25-50% shares | 06/04/2016 |
Asg Investments 2 Limited Corporate entity | 25–50% | — | 25-50% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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13 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 →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
Registered office
Filing status
Officers (3 active · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited | A registered charge | — | 12/05/2015 | — | |
| outstanding | HSBC Hsbc Bank PLC | Debenture | 1 property | 16/07/2001 | — |