AA PROPERTY AND INVESTMENTS LIMITED
💤Zombieactive
06745652 · ltd · incorporated 2008-11-10
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Security dealing on own account
Sector: Financial & insurance
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
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 · accounting standard unknown| Metric | 2024-11-30 | 2023-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2025-08-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-08-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-08-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-11-16➕ALI, Haroon Asghar appointedsecretary
- 2022-11-16➕ALI, Haroon Asghar appointeddirector
- 2022-11-16➖ALI, Shiraz Asghar resignedsecretary
- 2022-11-16➖ALI, Shahgufta resigneddirector
- 2022-11-16➖ALI, Shiraz Asghar resigneddirector
- 2022-11-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-11-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-11-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-11-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-16📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-02-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-18📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-12-17➖ALI, Asghar resignedsecretary
- 2020-12-17➕ALI, Shiraz Asghar appointedsecretary
- 2020-12-17➖ALI, Asghar resigneddirector
- 2020-12-17➕ALI, Shiraz Asghar appointeddirector
- 2020-12-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-12-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2008-11-10🏢Company incorporatedAs AA PROPERTY AND INVESTMENTS LIMITED
- 2008-11-10➕ALI, Asghar appointedsecretary
- 2008-11-10➕ALI, Asghar appointeddirector
- 2008-11-10➕ALI, Shahgufta appointeddirector
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
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Haroon Asghar Ali Individual · British · DOB 09/2000 · age 26 | — | — | sig. influencesignificant influence · trust interest · firm interest | 16/11/2022 |
3 historic (ceased) PSCs
- Mrs Shahgufta Aliceased 16/11/2022· significant influence
- Mr Asghar Aliceased 17/12/2020· 50-75% shares · 50-75% voting · board control
- Mrs Shahgufta Aliceased 17/12/2020· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · BL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3D REHABILITATION LIMITED→ 06372785 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 4 CITIES INVESTMENT LTD→ 15754656 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 484 GROUP LIMITED→ 07121751 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| A G MORTGAGES LIMITED→ 06008421 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| A KNOWLES VENTURES LTD→ 13262873 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A LA CARTE FINANCIAL PLANNING LIMITED→ 06998826 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ADAM W CONSULTANCY LIMITED→ 15950401 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVANTAGE INSURANCE CENTRES LIMITED→ 03117074 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| AFRICA DEVELOPMENT CONSORTIUM LIMITED→ 12254856 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AGRICULTURE, ESTATES AND RURAL SERVICES LTD→ 16333636 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIU GROUP LTD→ 15572328 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALBELLCO PROPERTIES LIMITED→ 14970974 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2008-11-10
Jurisdictionengland-wales
Primary SIC64991 — Security dealing on own account
Registered office
3 Armadale Road
Bolton
BL3 4QE
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-30
Last: 2025-11-16
Officers (2 active · 5 resigned)
ALI, Haroon Asghar→
Activesecretary · appointed 2022-11-16
View their other companies + combined net worth →
ALI, Haroon Asghar→
Activedirector · ~26y · appointed 2022-11-16
View their other companies + combined net worth →
ALI, Asghar→
Resignedsecretary · appointed 2008-11-10 · resigned 2020-12-17
ALI, Shiraz Asghar→
Resignedsecretary · appointed 2020-12-17 · resigned 2022-11-16
ALI, Asghar→
Resigneddirector · ~57y · appointed 2008-11-10 · resigned 2020-12-17
ALI, Shahgufta→
Resigneddirector · ~53y · appointed 2008-11-10 · resigned 2022-11-16
ALI, Shiraz Asghar→
Resigneddirector · ~28y · appointed 2020-12-17 · resigned 2022-11-16
Click a director name to see their full track record across all companies.
Recent filings (54 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-19
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-26
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-07
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-11-16
appoint-person-secretary-company-with-name-date
officers · AP03
2022-11-16
termination-director-company-with-name-termination-date
officers · TM01
2022-11-16
appoint-person-director-company-with-name-date
officers · AP01
2022-11-16
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-16
termination-director-company-with-name-termination-date
officers · TM01
2022-11-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-03