AA BRAND MANAGEMENT LIMITED
🌳Matureactive
08603543 · ltd · incorporated 2013-07-10
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 12.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of patent and copyright agents; other legal activities
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 12.5y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 14 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
82 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
67
Some moderate concerns — review flags.
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 (61 events)Click to expand
- 2025-10-24📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-11-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-25📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-29➕WING, Michael appointeddirector
- 2024-05-29➖NEVILLE, Marianne resigneddirector
- 2023-07-28📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-16📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-23📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-12-23📄legacycapital · SH20
- 2021-12-23⚠️legacyinsolvency · CAP-SS
- 2021-12-23📄resolutionresolution · RESOLUTIONS
- 2021-11-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-15➕MACKAY, Thomas Owen appointeddirector
- 2021-11-12➖DANGERFIELD, Kevin Jeremy resigneddirector
- 2021-10-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-10-01➕COX, James Edward appointedsecretary
- 2021-07-15📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-05-31➖HOOSEN, Nadia resignedsecretary
- 2020-09-01📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-14📄change-person-director-company-with-change-dateofficers · CH01
- 2020-02-13➕DANGERFIELD, Kevin Jeremy appointeddirector
- 2020-02-13➖STRICKLAND, Mark William resigneddirector
- 2019-08-09➕NEVILLE, Marianne appointeddirector
- 2019-08-09➖PRITCHARD, Gillian Rosemary resigneddirector
- 2019-04-29➖CLARKE, Martin Andrew, Dr resigneddirector
- 2019-01-30➖FREE, Catherine Marie resignedsecretary
- 2019-01-30➕HOOSEN, Nadia appointedsecretary
- 2018-04-17➕FREE, Catherine Marie appointedsecretary
- 2018-04-17➖MILLAR, Mark Falcon resignedsecretary
- 2018-04-17➖MILLAR, Mark Falcon resigneddirector
- 2017-08-24➖NORMAN, Charles Edward resigneddirector
- 2017-08-23➕STRICKLAND, Mark William appointeddirector
- 2016-04-30➕PRITCHARD, Gillian Rosemary appointeddirector
- 2016-04-30➖SCOTT, Robert James resigneddirector
- 2015-07-01➕CLARKE, Martin Andrew, Dr appointeddirector
- 2015-07-01➕MILLAR, Mark Falcon appointeddirector
- 2014-12-19➖BOLAND, Andrew Kenneth resigneddirector
- 2014-12-16➕NORMAN, Charles Edward appointeddirector
- 2014-09-08➕MILLAR, Mark Falcon appointedsecretary
- 2014-09-08➖SCOTT, Robert James resignedsecretary
- 2014-04-22➖HAYNES, Victoria resignedsecretary
- 2014-04-22➕SCOTT, Robert James appointedsecretary
- 2014-01-06➕SCOTT, Robert James appointeddirector
- 2014-01-06➖STRONG, Andrew Jonathan Peter resigneddirector
- 2013-11-29🔒Charge registered #2Lender: Deutsche Trustee Company Limited as Obligor Security Trustee
Showing most recent 50 of 61 events
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
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-12-23: legacy
Group structure
Automobile Association Developments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Automobile Association Developments Limited
Corporate parent · holds 75-100% shares
⬇
AA BRAND MANAGEMENT LIMITED
This company · 08603543
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 |
|---|---|---|---|---|
Automobile Association Developments Limited Corporate entity | 75–100% | — | 75-100% shares · firm interest | 06/04/2016 |
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 · Professional services · RG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 MADS UK LIMITED→ 16611741 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3D AVIONICS LTD→ 10571234 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 3P GLOBAL SERVICES LTD→ 10054422 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 618 INSIGHT LTD→ 10290449 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A&A ADVISORY PARTNERSHIP LTD→ 12523464 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A7C LIMITED→ 17069615 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A7CONSULT LIMITED→ 16833724 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA ACCOUNTANTS SOUTH LIMITED→ 09341226 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AA CORPORATION LIMITED→ 03797747 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AA INSURANCE HOLDINGS LIMITED→ 09438903 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AA SENIOR CO LIMITED→ 05663655 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AAKASH ACCOUNTING SERVICES LIMITED→ 08879354 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2013-07-10
Jurisdictionengland-wales
Primary SIC69109 — Activities of patent and copyright agents; other legal activities
Registered office
Level 3, Plant
Basing View
Basingstoke
Hampshire
RG21 4HG
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-07-05
Last: 2025-06-21
Officers (3 active · 18 resigned)
Active
MACKAY, Thomas Owen→
Activedirector · ~51y · appointed 2021-11-15
View their other companies + combined net worth →
WING, Michael→
Activedirector · ~51y · appointed 2024-05-29
View their other companies + combined net worth →
FREE, Catherine Marie→
Resignedsecretary · appointed 2018-04-17 · resigned 2019-01-30
HAYNES, Victoria→
Resignedsecretary · appointed 2013-10-18 · resigned 2014-04-22
HOOSEN, Nadia→
Resignedsecretary · appointed 2019-01-30 · resigned 2021-05-31
MILLAR, Mark Falcon→
Resignedsecretary · appointed 2014-09-08 · resigned 2018-04-17
SCOTT, Robert James→
Resignedsecretary · appointed 2014-04-22 · resigned 2014-09-08
TMF CORPORATE ADMINISTRATION SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2013-07-10 · resigned 2013-10-18
BOLAND, Andrew Kenneth→
Resigneddirector · ~57y · appointed 2013-10-18 · resigned 2014-12-19
CLARKE, Martin Andrew, Dr→
Resigneddirector · ~71y · appointed 2015-07-01 · resigned 2019-04-29
DANGERFIELD, Kevin Jeremy→
Resigneddirector · ~59y · appointed 2020-02-13 · resigned 2021-11-12
LEVY, Adrian Joseph Morris→
Resigneddirector · ~56y · appointed 2013-07-10 · resigned 2013-10-18
MILLAR, Mark Falcon→
Resigneddirector · ~57y · appointed 2015-07-01 · resigned 2018-04-17
NEVILLE, Marianne→
Resigneddirector · ~47y · appointed 2019-08-09 · resigned 2024-05-29
NORMAN, Charles Edward→
Resigneddirector · ~53y · appointed 2014-12-16 · resigned 2017-08-24
PRITCHARD, Gillian Rosemary→
Resigneddirector · ~51y · appointed 2016-04-30 · resigned 2019-08-09
PUDGE, David John→
Resigneddirector · ~61y · appointed 2013-07-10 · resigned 2013-10-18
SCOTT, Robert James→
Resigneddirector · ~53y · appointed 2014-01-06 · resigned 2016-04-30
STRICKLAND, Mark William→
Resigneddirector · ~64y · appointed 2017-08-23 · resigned 2020-02-13
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Deutsche Trustee Company as Obligor Security Trustee Deutsche Trustee Company Limited as Obligor Security Trustee | A registered charge | 2 properties | 29/11/2013 | — | |
| outstanding | Aa Pension Funding LP | A registered charge | 2 properties | 29/11/2013 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (82 total)
accounts-with-accounts-type-full
accounts · AA
2025-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-01
accounts-with-accounts-type-full
accounts · AA
2024-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-02
termination-director-company-with-name-termination-date
officers · TM01
2024-06-04
appoint-person-director-company-with-name-date
officers · AP01
2024-06-04
accounts-with-accounts-type-full
accounts · AA
2023-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-21
accounts-with-accounts-type-full
accounts · AA
2022-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-21
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-12-23
legacy
capital · SH20
2021-12-23
legacy
insolvency · CAP-SS
2021-12-23