AAN INVESTMENT LIMITED

🌳Matureactive
10192580 · ltd · incorporated 2016-05-20
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
Why now
Window steady · low confidence
Asset base steady — strong defensive profile, no urgency cue.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
£-9.2k
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).

Data confidence

Overall: high (80/100)

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 (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
35 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)
Negative net assets
Liabilities exceed assets by £9,242

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
-£9k
↑ 42% YoY
Current Assets
£3k
↑ 79% YoY
Current Liabilities
—
-£16k-£12k-£8k-£4k-£468£3kMay 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-05-312024-05-31
Total assets£-8.0k£-14.9k
Current assets£3.4k£1.9k
Net assets£-9.2k£-16.1k

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

🔒Filing-note intelligence

1 signal 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
5
filings
  • • 2 persons-with-significant-control
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-02-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-02-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-02-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2026-02-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-11-13
    ➖
    AZIZ, Azhar resigned
    director
  7. 2024-03-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-11-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-11-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-10-27
    ➕
    AZHAR, Sana appointed
    director
  11. 2023-01-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-04-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2021-05-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2020-02-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2019-12-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2019-12-15
    ➖
    NAEEM, Tayyaba resigned
    director
  17. 2019-02-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2018-02-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2017-07-28
    ➕
    HASAN, Muneeb appointed
    secretary
  20. 2017-07-28
    ➖
    SULEMAN, Abidah resigned
    director
  21. 2017-06-01
    ➕
    NAEEM, Tayyaba appointed
    director
  22. 2016-05-20
    🏢
    Company incorporated
    As AAN INVESTMENT LIMITED
  23. 2016-05-20
    ➕
    HASAN, Chaudhry Naeem appointed
    director
  24. 2016-05-20
    ➕
    AZIZ, Azhar appointed
    director
  25. 2016-05-20
    ➕
    SULEMAN, Abidah 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

41/100
Moderate signal

Some 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

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Sana Azhar
Individual · British · DOB 01/1985 · age 41
50–75%
50–75%board control50-75% shares · 50-75% voting · board control13/11/2024
1 historic (ceased) PSC
  • Mr Azhar Azizceased 13/11/2024· 25-50% shares

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

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
Incorporated2016-05-20
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Unit 3, 52 George Street
Rochdale
OL16 2DA
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-11-23
Last: 2025-11-09

Officers (3 active · 3 resigned)

HASAN, Muneeb→
secretary · appointed 2017-07-28
View their other companies + combined net worth →
Active
AZHAR, Sana→
director · ~41y · appointed 2023-10-27
View their other companies + combined net worth →
Active
HASAN, Chaudhry Naeem→
director · ~55y · appointed 2016-05-20
View their other companies + combined net worth →
Active
AZIZ, Azhar→
director · ~49y · appointed 2016-05-20 · resigned 2024-11-13
Resigned
NAEEM, Tayyaba→
director · ~57y · appointed 2017-06-01 · resigned 2019-12-15
Resigned
SULEMAN, Abidah→
director · ~42y · appointed 2016-05-20 · resigned 2017-07-28
Resigned

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

Recent filings (35 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-20
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-17
termination-director-company-with-name-termination-date
officers · TM01
2026-02-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-26
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-02
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-09
appoint-person-director-company-with-name-date
officers · AP01
2023-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-05
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-04
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-19