AIMS TRADERS LIMITED
🏛️Establishedactive
10416666 · ltd · incorporated 2016-10-07
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 Sept 2024
Net worth
£315.7k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Take-away food shops and mobile food stands
Sector: Accommodation & food service
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £315,716
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£316k
↑ 100% YoY
Current Assets
£4k
↑ 27% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £37.3k | £43.4k |
| Current assets | £4.1k | £3.2k |
| Net assets | £315.7k | £157.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 officers
- • 1 address
Last 180 days
4
filings
- • 1 officers
- • 1 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-04-16➕HUSSAIN, Moazzam appointeddirector
- 2026-04-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-12➖HUSSAIN, Moazzam resigneddirector
- 2025-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-01➕DAR, Shamim appointeddirector
- 2023-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-04-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-20➕JEHAN, Shah appointeddirector
- 2020-12-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-12-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-31➖HAQUE, Najmul resigneddirector
- 2019-10-05➕HAQUE, Najmul appointeddirector
- 2016-10-07🏢Company incorporatedAs AIMS TRADERS LIMITED
- 2016-10-07➕HUSSAIN, Moazzam appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Shamim Dar Individual · British · DOB 01/1983 · age 43 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/02/2025 |
Mr Shah Jehan Individual · British · DOB 01/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 20/12/2020 |
1 historic (ceased) PSC
- Mr Moazzam Hussainceased 20/12/2020· 75-100% 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 · Hospitality · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 20 CHURCH STREET STRATTON ST. MARGARET MANAGEMENT CO. LIMITED→ 02225748 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| 4 COFFEE CAFE LTD→ 16572657 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 9E LEISURE LIMITED→ 06605678 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AAM FOOD & BEVERAGE LIMITED→ 10679001 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ABSCARR LIMITED→ 14631933 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALEXANDRA FISH BAR LTD→ 13503220 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALI'S KEBAB BRISTOL LTD→ 17088153 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMARONE BAR AND RESTAURANT LIMITED→ 15179307 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMAYA SPICE LTD→ 13012523 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMMA'S THALI LIMITED→ 16692267 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMWELL PRIDE LIMITED→ 09681134 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AMY LEVIN LIMITED→ 09062563 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2016-10-07
Jurisdictionengland-wales
Primary SIC56103 — Take-away food shops and mobile food stands
Registered office
35 Regent Circus
Swindon
SN1 1PX
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-02-25
Last: 2026-02-11
Officers (3 active · 2 resigned)
Active
HUSSAIN, Moazzam→
Activedirector · ~42y · appointed 2026-04-16
View their other companies + combined net worth →
Active
HAQUE, Najmul→
Resigneddirector · ~37y · appointed 2019-10-05 · resigned 2020-03-31
HUSSAIN, Moazzam→
Resigneddirector · ~42y · appointed 2016-10-07 · resigned 2025-02-12
Click a director name to see their full track record across all companies.
Recent filings (37 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-01
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-19
termination-director-company-with-name-termination-date
officers · TM01
2025-02-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-09
appoint-person-director-company-with-name-date
officers · AP01
2024-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-10
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-30