AIA TECHNOLOGIES LIMITED
🌳Matureactive
09826859 · ltd · incorporated 2015-10-15
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
—
year to Oct 2025
Net worth
£33.7k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
PursueStrong opportunity: asset-holding vehicle 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 (73/100).
Data confidence
Overall: medium (76/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
27 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.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £33,674
Net assets shrinking
Down £14,232 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£34k
↓ 30% YoY
Current Assets
£54k
↓ 21% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-10-31 | 2024-10-31 |
|---|---|---|
| Total assets | £33.7k | £47.9k |
| Current assets | £53.6k | £67.5k |
| Net assets | £33.7k | £47.9k |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-11-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-12-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-06-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-03-31➕UN-NISA, Maryam appointeddirector
- 2016-11-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-10-15🏢Company incorporatedAs AIA TECHNOLOGIES LIMITED
- 2015-10-15➕UN-NISA, Maryam appointedsecretary
- 2015-10-15➕NAZIR, Waheed 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
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Waheed Nazir Individual · British · DOB 03/1976 · age 50 | 50–75% | 50–75% | board controlsig. influence50-75% shares · 50-75% voting · board control · significant influence · trust interest | 06/04/2016 |
Ms Maryam Un-Nisa Individual · British · DOB 09/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 1TH LIMITED→ 15952377 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 50-22 CONSULTANTS LIMITED→ 14466351 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABODE ONE LTD→ 14231492 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACL ACCOUNTANCY SERVICE LTD→ 12135114 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AINSLEY FILMS LTD→ 14861074 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIRDWIL SERVICES LTD→ 11784581 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AK GLOBAL CONSULTING LTD→ 08465422 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| AKG MARKETING LTD→ 10438184 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AKIMBO CORE LTD→ 13143302 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AKIRO PRO LTD→ 12761192 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AKSC CONSULTING LIMITED→ 07639014 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALEPH N LIMITED→ 09915848 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2015-10-15
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
1 Richmond Road
Lytham St. Annes
FY8 1PE
England
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-10-27
Last: 2025-10-13
Officers (3 active · 0 resigned)
Active
NAZIR, Waheed→
Activedirector · ~50y · appointed 2015-10-15
View their other companies + combined net worth →
UN-NISA, Maryam→
Activedirector · ~46y · appointed 2017-03-31
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (27 total)
change-person-director-company-with-change-date
officers · CH01
2025-11-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-18
change-person-director-company-with-change-date
officers · CH01
2025-11-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-26
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-15
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-22
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-16