AAI GLOBAL LIMITED

🌳Matureactive
09530273 · ltd · incorporated 2015-04-08
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
£123.6k
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: SIC 50200
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (5 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £123,556
Cash YoY
+143%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£263k
↑ 143% YoY
Net Worth
£124k
↑ 189% YoY
Current Assets
£489k
↑ 37% YoY
Current Liabilities
—
£0£98k£195k£293k£391k£489kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£215.4k£166.2k
Current assets£488.7k£355.5k
Cash£263.5k£108.6k
Debtors£225.2k£247.0k
Net assets£123.6k£42.7k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
3
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-04-09
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2025-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-01-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-05-02
    ➖
    CARMODY, John Anthony resigned
    director
  5. 2024-05-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-03-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2024-03-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2024-01-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-02-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2022-11-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-04-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-03-11
    📄
    capital-name-of-class-of-shares
    capital · SH08
  13. 2022-01-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-04-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2020-02-19
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  16. 2020-02-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2020-01-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2015-09-01
    ➕
    MCNEIL, Richard James appointed
    director
  19. 2015-04-09
    ➕
    ORWELL, Patricia Ann appointed
    secretary
  20. 2015-04-09
    ➕
    TUCK, Peter Andrew appointed
    director
  21. 2015-04-09
    ➕
    CARMODY, John Anthony appointed
    director
  22. 2015-04-08
    🏢
    Company incorporated
    As AAI GLOBAL LIMITED
  23. 2015-04-08
    ➕
    COBB, Darren Mark appointed
    director
  24. 2015-04-08
    ➕
    GOLDSMITH, Kevin Ray appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Aai Holdings Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Aai Holdings Limited
Corporate parent · holds 25-50% shares
significant stake
⬇
AAI GLOBAL LIMITED
This company · 09530273

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Aai Holdings Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting22/03/2024
1 historic (ceased) PSC
  • Mrs Patricia Ann Orwellceased 22/03/2024· significant influence

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 →

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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
Incorporated2015-04-08
Jurisdictionengland-wales
Primary SIC50200 — SIC 50200

Registered office

Globe House
2 Commercial Brow
Hyde
Stckport
SK14 2JW
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-02
Last: 2026-03-19

Officers (5 active · 1 resigned)

ORWELL, Patricia Ann→
secretary · appointed 2015-04-09
View their other companies + combined net worth →
Active
COBB, Darren Mark→
director · ~51y · appointed 2015-04-08
View their other companies + combined net worth →
Active
GOLDSMITH, Kevin Ray→
director · ~66y · appointed 2015-04-08
View their other companies + combined net worth →
Active
MCNEIL, Richard James→
director · ~51y · appointed 2015-09-01
View their other companies + combined net worth →
Active
TUCK, Peter Andrew→
director · ~66y · appointed 2015-04-09
View their other companies + combined net worth →
Active
CARMODY, John Anthony→
director · ~56y · appointed 2015-04-09 · resigned 2024-05-02
Resigned

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

Recent filings (38 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-09
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-24
termination-director-company-with-name-termination-date
officers · TM01
2024-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-03-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-09
change-person-director-company-with-change-date
officers · CH01
2022-04-13