AA LIMITED

🌳Matureactive

05149111 · ltd · incorporated 2004-06-09

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

—

not disclosed

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Asset-holding vehicle with a 70-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (73/100, director aged 70). 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

3 live charges · 3 lenders · oldest 18.5y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 18.5 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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

No iXBRL financials extracted

Lenders & charges

3 charges (3/3 with lender, 3/3 with type)

Directors & officers

58 officers (11 active, 58 linked, 47 with DOB)

Ownership & PSC

2 active PSC(s) of 4 total, 4 with control declared

Director network

23 connected companies via shared directors

Filing history

457 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 1 accounts
• 1 confirmation-statement

Last 90 days

filings

• 1 accounts
• 1 confirmation-statement
• 1 officers

Last 180 days

filings

• 1 accounts
• 1 confirmation-statement
• 1 officers

Counts from Companies House filing history.

Corporate timeline (132 events)Click to expand

2026-06-05
📄
accounts-with-accounts-type-group
accounts · AA
2026-04-29
📄
change-person-director-company-with-change-date
officers · CH01
2025-07-29
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-29
📄
change-person-director-company-with-change-date
officers · CH01
2025-07-09
📄
accounts-with-accounts-type-group
accounts · AA
2025-04-09
📄
change-person-director-company-with-change-date
officers · CH01
2025-04-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-26
➕
WOLOSZCZUK, Nikolaus appointed
director
2024-11-18
📄
resolution
resolution · RESOLUTIONS
2024-11-18
📄
memorandum-articles
incorporation · MA
2024-11-11
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-11
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-13
📄
capital-allotment-shares
capital · SH01
2024-08-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-07-26
➕
PETIT, Amelie Francoise Elisabeth, Ms. appointed
director
2024-06-04
📄
accounts-with-accounts-type-group
accounts · AA
2024-03-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-01
➕
SIBBALD, Andrew Syears appointed
director
2024-01-31
➖
SARMA, Adarsh Kumar resigned
director
2023-07-06
📄
accounts-with-accounts-type-group
accounts · AA
2022-10-20
📄
memorandum-articles
incorporation · MA
2022-10-20
📄
resolution
resolution · RESOLUTIONS
2022-10-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-10-03
➕
HAYTHORNTHWAITE, Richard Neil appointed
director
2022-10-03
➕
HOLMES, Gordon Andrew appointed
director
2022-10-03
➕
KNOLL, Joseph appointed
director
2022-10-03
➕
O'GARA, James appointed
director
2022-10-03
➕
SORENSON, Kory Beth appointed
director
2022-10-03
➕
SARMA, Adarsh Kumar appointed
director
2021-11-15
➕
MACKAY, Thomas Owen appointed
director
2021-11-12
➖
DANGERFIELD, Kevin Jeremy resigned
director
2021-10-01
➕
COX, James Edward appointed
secretary
2021-05-31
➖
HOOSEN, Nadia resigned
secretary
2021-04-14
➕
PFAUDLER, Jakob, Dr appointed
director
2021-04-14
➖
BREAKWELL, Simon John resigned
director
2021-03-09
➖
BARBER, Stephen David resigned
director
2021-03-09
➖
BLOWERS, Andrew Mark resigned
director
2021-03-09
➖
BROOKER, Mark David resigned
director
2021-03-09
➖
LEACH, John Leslie resigned
director
2021-03-09
➖
RILEY, Cathryn Elizabeth resigned
director
2021-03-09
➖
WILLIAMS, Suzanne Dorothy resigned
director
2020-01-06
➕
DANGERFIELD, Kevin Jeremy appointed
director
2019-04-29
➖
CLARKE, Martin Andrew, Dr resigned
director
2018-07-10
➕
BROOKER, Mark David appointed
director
2018-07-02
➖
CLARKE, Martin Andrew, Dr resigned
secretary
2018-07-02
➕
HOOSEN, Nadia appointed
secretary
2018-06-11
➕
BARBER, Stephen David appointed
director
2018-06-07
➖
MILLER, Andrew Arthur resigned
director

Showing most recent 50 of 132 events

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-10 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr Jeffrey David Perlman Individual · American · DOB 05/1983 · age 43	—	—	sig. influencesignificant influence	02/09/2024
Mr Neal Moszkowski Individual · American · DOB 01/1966 · age 60	—	—	sig. influencesignificant influence	09/03/2021

2 historic (ceased) PSCs

Mr Ramez Sousouceased 01/04/2025· significant influence
Mr Charles Robert Kayeceased 02/09/2024· significant influence

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

Active · Holding company · RG postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
61 RUSSELL ROAD MANAGEMENT COMPANY LIMITED→ 16377081 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
62 SOUTH STREET RTM COMPANY LIMITED→ 15609056 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
67-69 BROMFELDE ROAD MANAGEMENT LIMITED→ 01144478 · est 1973 · no financials extracted	—	—	—	—	52y	—	—
7 ERLEIGH ROAD READING MANAGEMENT COMPANY LIMITED→ 02939213 · est 1994 · no financials extracted	—	—	—	—	31y	—	—
8 PARK ROAD RESIDENTS ASSOCIATION LIMITED→ 05416102 · est 2005 · no financials extracted	—	—	—	—	21y	—	—
80 BULMERSHE ROAD LIMITED→ 06809951 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
88 OWLSMOOR ROAD LTD→ 11096716 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
A & C PROPERTY ESTATES LIMITED→ 11071632 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
A1 WOKINGHAM CAR SPARES LIMITED→ 16959178 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ABBOTTS MEADOW (STEVENTON) MANAGEMENT COMPANY LIMITED→ 09368938 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
ABESS HOLDINGS LIMITED→ 11142347 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
ABLERENT LIMITED→ 02371663 · est 1989 · no financials extracted	—	—	—	—	37y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2004-06-09

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Level 3, Plant

Basing View

Basingstoke

Hampshire

RG21 4HG

England

Filing status

Accounts

Next due: 2027-10-31

Last made up to: 2026-01-31

Confirmation statement

Next due: 2027-05-17

Last: 2026-05-03