AE TECHNICAL LIMITED

🌳Matureactive
08954491 · ltd · incorporated 2014-03-24
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.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • 2 persons-with-significant-control
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-01-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2026-01-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-31
    HADDOCK, Stuart Kenneth resigned
    director
  4. 2025-12-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-12-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2025-12-08
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  7. 2025-12-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2025-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-12-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2025-11-29
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2025-11-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2025-11-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2025-11-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2025-11-21
    POSTLETHWAITE, Sarah Anne appointed
    secretary
  16. 2025-11-21
    HERBERT, Sean Bernard appointed
    director
  17. 2025-11-21
    MACDONALD, Lee John appointed
    director
  18. 2025-10-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2024-12-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2023-12-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2022-12-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2022-12-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2022-12-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  24. 2022-12-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2014-03-24
    🏢
    Company incorporated
    As AE TECHNICAL LIMITED
  26. 2014-03-24
    HADDOCK, Stuart Kenneth 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.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Lee John Macdonald
Individual · British · DOB 04/1979 · age 47
2550%
25-50% shares21/11/2025
Sarah Anne Postlethwaite
Individual · British · DOB 01/1978 · age 48
2550%
25-50% shares21/11/2025
Mr Sean Bernard Herbert
Individual · British · DOB 07/1985 · age 41
2550%
25-50% shares21/11/2025
1 historic (ceased) PSC
  • Mr Stuart Kenneth Haddockceased 31/12/2025· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2014-03-24
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

27 Newcombe Close
Milcombe
Banbury
OX15 4RN
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-26
Last: 2025-12-12

Officers (3 active · 1 resigned)

POSTLETHWAITE, Sarah Anne
secretary · appointed 2025-11-21
View their other companies + combined net worth →
Active
HERBERT, Sean Bernard
director · ~41y · appointed 2025-11-21
View their other companies + combined net worth →
Active
MACDONALD, Lee John
director · ~47y · appointed 2025-11-21
View their other companies + combined net worth →
Active
HADDOCK, Stuart Kenneth
director · ~67y · appointed 2014-03-24 · resigned 2025-12-31
Resigned

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

Recent filings (42 total)

cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-20
termination-director-company-with-name-termination-date
officers · TM01
2026-01-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-08
change-person-secretary-company-with-change-date
officers · CH03
2025-12-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-02
appoint-person-director-company-with-name-date
officers · AP01
2025-12-02
appoint-person-director-company-with-name-date
officers · AP01
2025-12-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-29
accounts-with-accounts-type-dormant
accounts · AA
2025-10-14