AERL HOLDING LIMITED
🌳Matureactive
09481224 · ltd · incorporated 2015-03-10
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 10.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 10.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (56/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
37 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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2025-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-24📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-28📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-06➕MONKCOM, John Archibald appointeddirector
- 2022-11-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-18➕MACPHAIL, David James appointeddirector
- 2022-11-18➖HAYNES, Christopher Mark resigneddirector
- 2022-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-25📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-06➖LIN, Marcia Yor Ing resigneddirector
- 2020-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-09-20🔓Charge satisfied #1
- 2019-09-13📄accounts-with-accounts-type-fullaccounts · AA
- 2019-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-06-17➖DUPUY DE LÔME CHÁVARR, Enrique resigneddirector
- 2018-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2018-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-12-20➕LIN, Marcia Yor Ing appointeddirector
- 2017-12-20➖WALSH, William Matthew resigneddirector
- 2015-09-02🔒Charge registered #1Lender: Landesbank Hessen-Thüringen Girozentrale
- 2015-03-10🏢Company incorporatedAs AERL HOLDING LIMITED
- 2015-03-10➕DUPUY DE LÔME CHÁVARR, Enrique appointeddirector
- 2015-03-10➕HAYNES, Christopher Mark appointeddirector
- 2015-03-10➕WALSH, William Matthew appointeddirector
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
International Consolidated Airlines Group S.A. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
International Consolidated Airlines Group S.A.
Corporate parent · holds 75-100% shares · board control
⬇
AERL HOLDING LIMITED
This company · 09481224
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 |
|---|---|---|---|---|
International Consolidated Airlines Group S.A. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| AJIBS DESIGN UK LIMITED→ 04029933 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AK PROJECT SERVICES LTD→ 16701944 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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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 →🔒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
Incorporated2015-03-10
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Waterside
Harmondsworth
West Drayton
UB7 0GB
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-24
Last: 2026-03-10
Officers (2 active · 4 resigned)
MACPHAIL, David James→
Activedirector · ~37y · appointed 2022-11-18
View their other companies + combined net worth →
MONKCOM, John Archibald→
Activedirector · ~39y · appointed 2023-06-06
View their other companies + combined net worth →
DUPUY DE LÔME CHÁVARR, Enrique→
Resigneddirector · ~69y · appointed 2015-03-10 · resigned 2019-06-17
HAYNES, Christopher Mark→
Resigneddirector · ~56y · appointed 2015-03-10 · resigned 2022-11-18
LIN, Marcia Yor Ing→
Resigneddirector · ~55y · appointed 2017-12-20 · resigned 2021-05-06
WALSH, William Matthew→
Resigneddirector · ~65y · appointed 2015-03-10 · resigned 2017-12-20
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Landesbank Hessen-Thüringen Girozentrale | A registered charge | — | 02/09/2015 | 20/09/2019 |
Recent filings (37 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-12
accounts-with-accounts-type-full
accounts · AA
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
accounts-with-accounts-type-full
accounts · AA
2024-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-15
accounts-with-accounts-type-full
accounts · AA
2023-07-28
appoint-person-director-company-with-name-date
officers · AP01
2023-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-30
termination-director-company-with-name-termination-date
officers · TM01
2022-11-30
appoint-person-director-company-with-name-date
officers · AP01
2022-11-30
accounts-with-accounts-type-full
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-16
accounts-with-accounts-type-full
accounts · AA
2021-05-25
termination-director-company-with-name-termination-date
officers · TM01
2021-05-17
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-15