AIMS SALES LTD

🌳Matureactive
08440583 · ltd · incorporated 2013-03-12
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 10.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 53100Postal activities under universal service obligation
  • 96090Other service activities n.e.c.
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 10.0y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 10.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (74/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
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
6 connected companies via shared directors
63
Filing history
47 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.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31
Average employees1000

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
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
3
filings
  • • 2 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-01-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-12-27
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  3. 2024-12-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2023-03-01
    ➕
    NOTICEWALA, Yogeshkumar Balvantrai appointed
    director
  7. 2023-01-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-12-29
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  9. 2021-12-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-05-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2021-05-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2021-05-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2021-04-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2020-07-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-12-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2019-06-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2019-06-01
    ➖
    NOTICEWALA, Chintu Yogeshkumar resigned
    director
  18. 2019-05-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  19. 2018-04-23
    🔓
    Charge satisfied #1
  20. 2017-10-20
    🔒
    Charge registered #2
    Lender: Hsbc Bank PLC
  21. 2016-06-01
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  22. 2015-05-01
    ➕
    NOTICEWALA, Chintu Yogeshkumar appointed
    director
  23. 2014-05-01
    ➕
    SHAH, Sinit Rohitbhai appointed
    director
  24. 2014-05-01
    ➖
    SHAH, Shraddha resigned
    director
  25. 2014-03-14
    ➖
    NOTICEWALA, Chintu resigned
    director
  26. 2013-03-12
    🏢
    Company incorporated
    As AIMS SALES LTD
  27. 2013-03-12
    ➕
    NOTICEWALA, Chintu appointed
    director
  28. 2013-03-12
    ➕
    SHAH, Shraddha 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

49/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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
NameSharesVoting rightsNature of controlNotified
Mr Yogeshkumar Balvantrai Noticewala
Individual · British · DOB 02/1981 · age 45
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Sinit Rohitbhai Shah
Individual · British · DOB 07/1980 · age 46
25–50%
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 →

Similar companies

Active · Retail · WD postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ABC’S PHARMA LTD→
13431016 · est 2021 · no financials extracted
————4y——
ABRELLY LTD→
15139728 · est 2023 · no financials extracted
————2y——
ACCESS ALL BRANDS MERCHANDISE LTD→
09802616 · est 2015 · no financials extracted
————10y——
ACORN PVT LTD→
16187914 · est 2025 · no financials extracted
————1y——
ADELIDI LIMITED→
14960320 · est 2023 · no financials extracted
————2y——
ADON PRESTIGE UK LTD→
11853095 · est 2019 · no financials extracted
————7y——
AGG FASHION LTD→
12660160 · est 2020 · no financials extracted
————5y——
AGHOTIC LIMITED→
10078525 · est 2016 · no financials extracted
————10y——
AGNO SMILE LIMITED→
07636092 · est 2011 · no financials extracted
————14y——
AHIMSA LONDON LTD→
10939496 · est 2017 · no financials extracted
————8y——
AICI LTD→
15629520 · est 2024 · no financials extracted
————2y——
AIRTRAXUK LTD→
16159396 · est 2025 · no financials extracted
————1y——
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
Incorporated2013-03-12
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet

Registered office

66 Westlea Avenue
Watford
WD25 9DN
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-05
Last: 2026-04-21

Officers (2 active · 3 resigned)

NOTICEWALA, Yogeshkumar Balvantrai→
director · ~45y · appointed 2023-03-01
View their other companies + combined net worth →
Active
SHAH, Sinit Rohitbhai→
director · ~46y · appointed 2014-05-01
View their other companies + combined net worth →
Active
NOTICEWALA, Chintu Yogeshkumar→
director · ~42y · appointed 2015-05-01 · resigned 2019-06-01
Resigned
NOTICEWALA, Chintu→
director · ~42y · appointed 2013-03-12 · resigned 2014-03-14
Resigned
SHAH, Shraddha→
director · ~43y · appointed 2013-03-12 · resigned 2014-05-01
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property20/10/2017—
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge—01/06/201623/04/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (47 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-15
change-account-reference-date-company-previous-extended
accounts · AA01
2025-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-13
appoint-person-director-company-with-name-date
officers · AP01
2023-03-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-20
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-05-13