AE CONSOLIDATION LIMITED

🌳Matureactive
07666089 · 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
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong 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
10 officers (3 active, 10 linked, 6 with DOB)
82
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
57 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 (36 events)Click to expand
  1. 2026-05-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-06-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-10-15
    ➕
    CALABRIA, David Thomas appointed
    director
  6. 2024-10-15
    ➖
    FORD, Paul Leslie resigned
    director
  7. 2024-05-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-05-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2022-05-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2021-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2020-12-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2019-09-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2019-06-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2019-05-31
    ➕
    KOINES, Alan Arthur appointed
    director
  15. 2019-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2019-04-16
    ➖
    TARLOWE, Rochelle Miriam resigned
    director
  17. 2018-07-26
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  18. 2018-07-26
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  19. 2018-07-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2018-07-20
    ➕
    LALL, Inderpal appointed
    secretary
  21. 2018-07-20
    ➖
    JONES, Gail Marion resigned
    secretary
  22. 2018-06-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2017-08-03
    ➕
    TARLOWE, Rochelle Miriam appointed
    director
  24. 2017-06-09
    ➕
    FORD, Paul Leslie appointed
    director
  25. 2017-06-09
    ➖
    WYSHNER, David B. resigned
    director
  26. 2017-01-16
    🔓
    Charge satisfied #1
  27. 2016-11-07
    ➖
    BROUGHTON SECRETARIES LIMITED resigned
    corporate-secretary
  28. 2014-05-01
    ➖
    NELSON, Ronald resigned
    director
  29. 2013-07-03
    ➕
    BROUGHTON SECRETARIES LIMITED appointed
    corporate-secretary
  30. 2013-03-27
    ➕
    JONES, Gail Marion appointed
    secretary
  31. 2013-03-27
    ➖
    NICHOLSON, Judith Ann resigned
    secretary
  32. 2012-06-29
    ➕
    NICHOLSON, Judith Ann appointed
    secretary
  33. 2011-06-13
    ➕
    NELSON, Ronald appointed
    director
  34. 2011-06-13
    🔒
    Charge registered #1
    Lender: Morgan Stanley Senior Funding, Inc
  35. 2011-06-10
    🏢
    Company incorporated
    As AE CONSOLIDATION LIMITED
  36. 2011-06-10
    ➕
    WYSHNER, David B. appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

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

Group structure

Ae Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ae Holdco Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
AE CONSOLIDATION LIMITED
This company · 07666089

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%
NameSharesVoting rightsNature of controlNotified
Ae Holdco Limited
Corporate entity
75–100%
—75-100% shares30/06/2016

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 →

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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
England
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 · 7 resigned)

LALL, Inderpal→
secretary · appointed 2018-07-20
View their other companies + combined net worth →
Active
CALABRIA, David Thomas→
director · ~52y · appointed 2024-10-15
View their other companies + combined net worth →
Active
KOINES, Alan Arthur→
director · ~55y · appointed 2019-05-31
View their other companies + combined net worth →
Active
JONES, Gail Marion→
secretary · appointed 2013-03-27 · resigned 2018-07-20
Resigned
NICHOLSON, Judith Ann→
secretary · appointed 2012-06-29 · resigned 2013-03-27
Resigned
BROUGHTON SECRETARIES LIMITED→
corporate-secretary · appointed 2013-07-03 · resigned 2016-11-07
Resigned
FORD, Paul Leslie→
director · ~56y · appointed 2017-06-09 · resigned 2024-10-15
Resigned
NELSON, Ronald→
director · ~74y · appointed 2011-06-13 · resigned 2014-05-01
Resigned
TARLOWE, Rochelle Miriam→
director · ~56y · appointed 2017-08-03 · resigned 2019-04-16
Resigned
WYSHNER, David B.→
director · ~59y · appointed 2011-06-10 · resigned 2017-06-09
Resigned

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
TypeProperties
satisfied
Morgan Stanley Senior Funding,
Morgan Stanley Senior Funding, Inc
Debenture1 property13/06/201116/01/2017

Recent filings (57 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
2025-06-16
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
2023-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-22
accounts-with-accounts-type-full
accounts · AA
2022-05-05
accounts-with-accounts-type-full
accounts · AA
2021-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-24
accounts-with-accounts-type-full
accounts · AA
2020-12-22