AE HOLDCO LIMITED
🌳Matureactive
07665598 · ltd · incorporated 2011-06-10
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 15.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 15.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 15.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (59/100)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
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
56 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-05-27📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-15📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-15➕CALABRIA, David Thomas appointeddirector
- 2024-10-15➖FORD, Paul Leslie resigneddirector
- 2024-05-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-02📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-21📄capital-allotment-sharescapital · SH01
- 2020-11-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-05-31➕KOINES, Alan Arthur appointeddirector
- 2019-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-04-16➖TARLOWE, Rochelle Miriam resigneddirector
- 2018-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-07-26📄change-person-secretary-company-with-change-dateofficers · CH03
- 2018-07-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-07-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-07-20➕LALL, Inderpal appointedsecretary
- 2018-07-20➖JONES, Gail Marion resignedsecretary
- 2017-08-03➕TARLOWE, Rochelle Miriam appointeddirector
- 2017-06-09➕FORD, Paul Leslie appointeddirector
- 2017-06-09➖WYSHNER, David B. resigneddirector
- 2017-01-16🔓Charge satisfied #1
- 2016-11-07➖BROUGHTON SECRETARIES LIMITED resignedcorporate-secretary
- 2013-07-03➕BROUGHTON SECRETARIES LIMITED appointedcorporate-secretary
- 2013-03-27➕JONES, Gail Marion appointedsecretary
- 2013-03-27➖NICHOLSON, Judith Ann resignedsecretary
- 2012-06-29➕NICHOLSON, Judith Ann appointedsecretary
- 2011-06-13🔒Charge registered #1Lender: Morgan Stanley Senior Funding, Inc
- 2011-06-10🏢Company incorporatedAs AE HOLDCO LIMITED
- 2011-06-10➕WYSHNER, David B. appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Avis Budget International Financing S.A.R.L is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Avis Budget International Financing S.A.R.L
Corporate parent · holds 75-100% shares
⬇
AE HOLDCO LIMITED
This company · 07665598
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Avis Budget International Financing S.A.R.L Corporate entity | 75–100% | — | 75-100% shares | 30/06/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| A.J.P. DESIGN LIMITED→ 02472069 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| AGNOSCO CAPITAL LIMITED→ 07895490 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| AI-INGELBY LTD→ 16966612 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AIM VERITAS LTD→ 14669102 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AIMRON CSE LTD→ 16768891 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIR-SOCIAL CARE LTD→ 16559896 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRSOURCEUK LTD→ 12283650 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AJ CLINT CONSULTING LTD→ 14595365 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AJC MANAGEMENT CONSULTING LTD→ 12080840 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AJH CONSULTANTS LIMITED→ 13885800 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AJIRV SOLUTIONS LTD→ 16226009 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AJN GLOBAL CONSULTANCY SERVICES LTD→ 16972411 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2011-06-10
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Avis Budget House
Park Road
Bracknell
Berkshire
RG12 2EW
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-06-24
Last: 2026-06-10
Officers (3 active · 6 resigned)
Active
CALABRIA, David Thomas→
Activedirector · ~52y · appointed 2024-10-15
View their other companies + combined net worth →
KOINES, Alan Arthur→
Activedirector · ~55y · appointed 2019-05-31
View their other companies + combined net worth →
JONES, Gail Marion→
Resignedsecretary · appointed 2013-03-27 · resigned 2018-07-20
NICHOLSON, Judith Ann→
Resignedsecretary · appointed 2012-06-29 · resigned 2013-03-27
BROUGHTON SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2013-07-03 · resigned 2016-11-07
FORD, Paul Leslie→
Resigneddirector · ~56y · appointed 2017-06-09 · resigned 2024-10-15
TARLOWE, Rochelle Miriam→
Resigneddirector · ~56y · appointed 2017-08-03 · resigned 2019-04-16
WYSHNER, David B.→
Resigneddirector · ~59y · appointed 2011-06-10 · resigned 2017-06-09
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Morgan Stanley Senior Funding, Morgan Stanley Senior Funding, Inc | Debenture | 1 property | 13/06/2011 | 16/01/2017 |
Recent filings (56 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-10
accounts-with-accounts-type-full
accounts · AA
2026-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
accounts-with-accounts-type-full
accounts · AA
2025-05-15
appoint-person-director-company-with-name-date
officers · AP01
2024-10-21
termination-director-company-with-name-termination-date
officers · TM01
2024-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
accounts-with-accounts-type-full
accounts · AA
2024-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-13
accounts-with-accounts-type-full
accounts · AA
2023-06-02
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-22
accounts-with-accounts-type-full
accounts · AA
2022-05-05
accounts-with-accounts-type-full
accounts · AA
2022-01-06
capital-allotment-shares
capital · SH01
2021-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-24