AIR INVESTMENTS & ACQUISITIONS LIMITED
⚰️Wound downreceivership
08549653 · ltd · incorporated 2013-05-30
Investment thesis
Company receivership — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
29/100
Pass
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68320Management of real estate on a fee or contract basis
Investor take
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
Opportunity 29/100 (pass), bankability 2/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (80/100). Current lenders should be on immediate intervention.
🏦
Refinance opportunity
24 live charges · 9 lenders · oldest 12.4y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 12.4 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 60/100 (high).
Data confidence
Overall: medium (58/100)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
No iXBRL financials extracted
0
Lenders & charges
24 charges (24/24 with lender, 24/24 with type)
90
Directors & officers
4 officers (1 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
86 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
29/100Pass
PassWatchWorth a lookStrongExceptional
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
2
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
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 (68 events)Click to expand
- 2023-04-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-04-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-06➕OLADINI, Korede Iyiola appointeddirector
- 2023-04-06➖OLADEJI, Oladini Musbau resigneddirector
- 2021-03-19⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · REC2
- 2021-02-12⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2021-02-01⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2020-12-23⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · REC2
- 2020-08-12⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · REC2
- 2020-06-05⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · REC2
- 2019-12-13⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2019-11-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-11-01⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · REC2
- 2019-04-12⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2019-04-12⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2019-03-22⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2019-03-22⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2018-07-03⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2018-06-14⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2018-06-14⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2018-05-03⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2018-05-03⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2018-04-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-11-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2017-10-30🔒Charge registered #24Lender: Mercantile Trust Limited
- 2017-08-18🔒Charge registered #23Lender: Mercantile Trust Limited
- 2017-08-18🔒Charge registered #22Lender: Mercantile Trust Limited
- 2017-08-18🔒Charge registered #21Lender: Hudson Keys Southern Limited
- 2017-07-21🔓Charge satisfied #9
- 2017-03-31🔒Charge registered #20Lender: Together Commercial Finance Limited
- 2017-03-31🔒Charge registered #19Lender: Together Commercial Finance Limited
- 2016-12-10🔓Charge satisfied #13
- 2016-11-23🔒Charge registered #18Lender: Hudson Keys Southern Limited
- 2016-06-21🔓Charge satisfied #12
- 2016-06-21🔓Charge satisfied #10
- 2016-06-21🔓Charge satisfied #8
- 2016-06-21🔓Charge satisfied #7
- 2016-06-21🔓Charge satisfied #6
- 2016-06-21🔓Charge satisfied #5
- 2016-06-21🔓Charge satisfied #4
- 2016-06-21🔓Charge satisfied #3
- 2016-06-21🔓Charge satisfied #2
- 2016-06-21🔓Charge satisfied #1
- 2016-06-14🔒Charge registered #17Lender: Lancashire Mortgage Corporation Limited
- 2016-04-06🔒Charge registered #16Lender: Lancashire Mortgage Corporation Limited
- 2016-01-05🔒Charge registered #15Lender: Lancashire Mortgage Corporation Limited
- 2016-01-05🔒Charge registered #14Lender: Lancashire Mortgage Corporation Limited
- 2015-09-07🔒Charge registered #11Lender: Tn (UK) Consultancy Limited
Showing most recent 50 of 68 events
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
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
4 high · 1 med · 1 lowAccounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2019-02-28
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2019-06-13
Company status: receivership
highCompany is in a formal insolvency or administration process. Treat accordingly.
17 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-03-19: liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date; 2021-02-12: liquidation-receiver-cease-to-act-receiver
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
12 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Korede Iyiola Oladini Individual · British · DOB 03/2001 · age 25 | 75–100% | — | board control75-100% shares · board control · trust interest · firm interest | 06/04/2023 |
1 historic (ceased) PSC
- Mr Masbau Oladeji Oladiniceased 06/04/2023· 75-100% shares
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 · Property · TN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A H SPECIALISTS LTD→ 16781819 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABACUS STORAGE LIMITED→ 09887484 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ADONIS REAL ESTATE LTD→ 10918112 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADVENTUM PROPERTY LIMITED→ 14529442 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AI MORRISON LTD→ 14985569 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIA INVESTMENT LIMITED→ 10661536 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AIGAS CONSULTING LIMITED→ 14897677 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIKAJA INVESTMENT LIMITED→ 08687962 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AITCH PROPERTY LIMITED→ 13639453 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AJ CLARK PROPERTIES LIMITED→ 16299540 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AJAX PROPERTY SERVICES LTD→ 15733434 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJH PROPERTY & DEVELOPMENTS LIMITED→ 16408544 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
13 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
Statusreceivership
Typeltd
Incorporated2013-05-30
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
2 Waterloo Road
Tonbridge
TN9 2SN
Filing status
Accounts
Next due: 2019-02-28OVERDUE
Last made up to: 2017-05-31
Confirmation statement
Next due: 2019-06-13OVERDUE
Last: 2018-05-30
Officers (1 active · 3 resigned)
OLADINI, Korede Iyiola→
Activedirector · ~25y · appointed 2023-04-06
View their other companies + combined net worth →
ALIDOR, Nzinga→
Resignedsecretary · appointed 2013-05-30 · resigned 2013-09-10
ALIDOR, Nzinga→
Resigneddirector · ~65y · appointed 2013-05-30 · resigned 2013-09-10
OLADEJI, Oladini Musbau→
Resigneddirector · ~60y · appointed 2013-09-11 · resigned 2023-04-06
Click a director name to see their full track record across all companies.
Mortgages & charges
24
Total charges
12
Outstanding
5
Active lenders
Status:Lender:24 of 24 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Mercantile Trust Mercantile Trust Limited | A registered charge | 1 property | 30/10/2017 | — | |
| outstanding | Mercantile Trust Mercantile Trust Limited | A registered charge | 1 property | 18/08/2017 | — | |
| outstanding | Mercantile Trust Mercantile Trust Limited | A registered charge | 1 property | 18/08/2017 | — | |
| outstanding | Hudson Keys Southern Hudson Keys Southern Limited | A registered charge | 3 properties | 18/08/2017 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 3 properties | 31/03/2017 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 3 properties | 31/03/2017 | — | |
| outstanding | Hudson Keys Southern Hudson Keys Southern Limited | A registered charge | 1 property | 23/11/2016 | — | |
| outstanding | Lancashire Mortgage Corporation Lancashire Mortgage Corporation Limited | A registered charge | 3 properties | 14/06/2016 | — | |
| outstanding | Lancashire Mortgage Corporation Lancashire Mortgage Corporation Limited | A registered charge | 3 properties | 06/04/2016 | — | |
| outstanding | Lancashire Mortgage Corporation Lancashire Mortgage Corporation Limited | A registered charge | 1 property | 05/01/2016 | — | |
| outstanding | Lancashire Mortgage Corporation Lancashire Mortgage Corporation Limited | A registered charge | 1 property | 05/01/2016 | — | |
| outstanding | Tn (UK) Consultancy Tn (UK) Consultancy Limited | A registered charge | 2 properties | 07/09/2015 | — | |
| satisfied | Credit Capital Corporations Credit Capital Corporations Limited | A registered charge | 1 property | 18/08/2015 | 10/12/2016 | |
| satisfied | Market Financial Solutions Market Financial Solutions Limited | A registered charge | 1 property | 18/08/2015 | 21/06/2016 | |
| satisfied | Market Financial Solutions Market Financial Solutions Limited | A registered charge | 1 property | 26/03/2015 | 21/06/2016 | |
| satisfied | Market Financial Solutions Market Financial Solutions Limited | A registered charge | 1 property | 10/02/2015 | 21/07/2017 | |
| satisfied | Alpha Lending Solutions Alpha Lending Solutions LLP | A registered charge | 1 property | 01/12/2014 | 21/06/2016 | |
| satisfied | Alpha Lending Solutions Alpha Lending Solutions LLP | A registered charge | 1 property | 01/12/2014 | 21/06/2016 | |
| satisfied | Alpha Lending Solutions Alpha Lending Solutions LLP | A registered charge | 1 property | 01/12/2014 | 21/06/2016 | |
| satisfied | Alpha Lending Solutions Alpha Lending Solutions LLP | A registered charge | 1 property | 01/12/2014 | 21/06/2016 | |
| satisfied | Alpha Lending Solutions Alpha Lending Solutions LLP | A registered charge | 1 property | 01/12/2014 | 21/06/2016 | |
| satisfied | Alpha Lending Solutions Alpha Lending Solutions LLP | A registered charge | 1 property | 01/12/2014 | 21/06/2016 | |
| satisfied | Alpha Lending Solutions Alpha Lending Solutions LLP | A registered charge | 1 property | 01/12/2014 | 21/06/2016 | |
| satisfied | Finance and Credit Corporation Finance and Credit Corporation Limited | A registered charge | 1 property | 21/02/2014 | 21/06/2016 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (86 total)
termination-director-company-with-name-termination-date
officers · TM01
2023-04-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-04-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-04-18
appoint-person-director-company-with-name-date
officers · AP01
2023-04-18
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · REC2
2021-03-19
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2021-02-12
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2021-02-01
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · REC2
2020-12-23
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · REC2
2020-08-12
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · REC2
2020-06-05
liquidation-receiver-appointment-of-receiver
insolvency · RM01
2019-12-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-11-12
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · REC2
2019-11-01
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2019-04-12
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2019-04-12