AA TRADE COMPANY LTD
Opportunity 64/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £250 | £2.7k |
| Current assets | — | £1.5k |
| Net assets | £250 | £1.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 gazette
- • 1 accounts
- • 2 gazette
- • 1 accounts
- • 2 gazette
- • 1 accounts
Corporate timeline (22 events)Click to expand
- 2026-05-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-05-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-04-28📄gazette-notice-compulsorygazette · GAZ1
- 2025-03-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-03-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-01-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-11-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-02-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-02-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-02-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-02-12➕ALI, Zahabiya appointeddirector
- 2017-02-12➖ALI, Zahabiya resignedsecretary
- 2017-02-10➖ALI, Amir resigneddirector
- 2014-05-19🏢Company incorporatedAs AA TRADE COMPANY LTD
- 2014-05-19➕ALI, Amir appointeddirector
- 2014-05-19➕ALI, Zahabiya appointedsecretary
- 2014-05-19➕ALI, Amir appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 12 years.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-05
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Zahabiya Ali Individual · British · DOB 06/1980 · age 46 | 50–75% | — | board control50-75% shares · board control | 12/05/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (2 active · 2 resigned)
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