AVIATION AUTOMATION AND CONTROL LIMITED

🌳Matureactive
07660199 · ltd · incorporated 2011-06-07
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.
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2024
Net worth
£110.5k
book net assets
Opportunity
73/100
Strong
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
Special-situation opportunity
Distressed technology with salvageable qualities — special-situations priority.

Opportunity 73/100 (strong), bankability 65/100. Strong seller-intent signal (65/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (81/100)

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
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £110,454
Cash YoY
+237%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£287k
↑ 237% YoY
Net Worth
£110k
↑ 147% YoY
Current Assets
£878k
↑ 59% YoY
Current Liabilities
-£233k-£11k£211k£434k£656k£878kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-312023-10-31
Total assets£130.2k£-203.0k
Current assets£878.0k£551.1k
Cash£287.0k£85.1k
Debtors£501.9k£442.0k
Net assets£110.5k£-233.1k

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
0
filings
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2025-05-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-05-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-05-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-02-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-07-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-07-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-04-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-04-14
    LIDDELL, Dominic William appointed
    director
  9. 2023-04-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-04-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-04-04
    CHAGAR, Ranjit Singh resigned
    director
  12. 2023-04-04
    TOKO, Dennis Jones Aliga resigned
    director
  13. 2022-12-06
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  14. 2021-10-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2021-10-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2021-10-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-10-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2021-10-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-06-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2020-07-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2020-07-15
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  22. 2020-03-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2018-10-01
    CHAGAR, Ranjit Singh appointed
    director
  24. 2018-09-01
    TOKO, Dennis Jones Aliga appointed
    director
  25. 2011-06-07
    🏢
    Company incorporated
    As AVIATION AUTOMATION AND CONTROL LIMITED
  26. 2011-06-07
    BROWN, Stuart John Alfred appointed
    director
  27. 2011-06-07
    BROWN, Joanna Louise appointed
    director
  28. 2011-06-07
    BROWN, Joanna Louise resigned
    director

Owner dependency

76/100
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.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

74/100
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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 15 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-21

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Dominic William Liddell
Individual · British · DOB 12/1962 · age 64
2550%
25–50%25-50% shares · 25-50% voting30/06/2016
Mr Stuart John Alfred Brown
Individual · English · DOB 01/1967 · age 59
2550%
25–50%25-50% shares · 25-50% 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

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
Incorporated2011-06-07
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities

Registered office

Medina House
2 Station Avenue
Bridlington
East Yorkshire
YO16 4LZ

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-06-21OVERDUE
Last: 2025-06-07

Officers (2 active · 3 resigned)

BROWN, Stuart John Alfred
director · ~59y · appointed 2011-06-07
View their other companies + combined net worth →
Active
LIDDELL, Dominic William
director · ~64y · appointed 2023-04-14
View their other companies + combined net worth →
Active
BROWN, Joanna Louise
director · ~66y · appointed 2011-06-07 · resigned 2011-06-07
Resigned
CHAGAR, Ranjit Singh
director · ~58y · appointed 2018-10-01 · resigned 2023-04-04
Resigned
TOKO, Dennis Jones Aliga
director · ~54y · appointed 2018-09-01 · resigned 2023-04-04
Resigned

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

Recent filings (48 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
change-person-director-company-with-change-date
officers · CH01
2025-05-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-09
appoint-person-director-company-with-name-date
officers · AP01
2023-04-21
termination-director-company-with-name-termination-date
officers · TM01
2023-04-12
termination-director-company-with-name-termination-date
officers · TM01
2023-04-12
change-account-reference-date-company-previous-extended
accounts · AA01
2022-12-06
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-10-26