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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
£-9.2k
book net assets
Opportunity
73/100
Strong
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 accountsCash
—
Net Worth
-£9k
↑ 42% YoY
Current Assets
£3k
↑ 79% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| 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
- 2026-02-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-02-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-13➖AZIZ, Azhar resigneddirector
- 2024-03-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-27➕AZHAR, Sana appointeddirector
- 2023-01-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-12-15➖NAEEM, Tayyaba resigneddirector
- 2019-02-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-02-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-07-28➕HASAN, Muneeb appointedsecretary
- 2017-07-28➖SULEMAN, Abidah resigneddirector
- 2017-06-01➕NAEEM, Tayyaba appointeddirector
- 2016-05-20🏢Company incorporatedAs AAN INVESTMENT LIMITED
- 2016-05-20➕HASAN, Chaudhry Naeem appointeddirector
- 2016-05-20➕AZIZ, Azhar appointeddirector
- 2016-05-20➕SULEMAN, Abidah 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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Sana Azhar Individual · British · DOB 01/1985 · age 41 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 13/11/2024 |
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 →Similar companies
Active · Property · OL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 225 OLDHAM ROAD LIMITED→ 07193834 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 23TEN PROPERTIES LTD→ 12615032 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 803 CASTLETON LTD→ 16945676 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A.B. REALTY LIMITED→ 12271936 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A&C DEVELOPMENTS MANCHESTER LIMITED→ 16255782 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A2D PROJECTS LTD→ 13970940 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A3S INVESTMENTS LTD→ 09539066 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AAAR PROPERTIES LTD→ 16131512 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAAS MEDICAL & LEGAL LIMITED→ 12541585 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AALIYAAN ESTATES LTD→ 15410373 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AARON PROPERTY MANAGEMENT CO LTD→ 05339193 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| AASH PROPERTIES LTD→ 17054585 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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)
Active
Active
HASAN, Chaudhry Naeem→
Activedirector · ~55y · appointed 2016-05-20
View their other companies + combined net worth →
AZIZ, Azhar→
Resigneddirector · ~49y · appointed 2016-05-20 · resigned 2024-11-13
NAEEM, Tayyaba→
Resigneddirector · ~57y · appointed 2017-06-01 · resigned 2019-12-15
SULEMAN, Abidah→
Resigneddirector · ~42y · appointed 2016-05-20 · resigned 2017-07-28
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