AAI TECHNOLOGIES LIMITED
💤Zombieactive
10689319 · ltd · incorporated 2017-03-24
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 9.2y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 9.2 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|
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
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-03-05📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-04-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-03-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-01-14📄capital-allotment-sharescapital · SH01
- 2021-01-13📄resolutionresolution · RESOLUTIONS
- 2021-01-13📄memorandum-articlesincorporation · MA
- 2020-06-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-05-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-31➖BRATERMAN, Marc resigneddirector
- 2020-01-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-01-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-01-10🔓Charge satisfied #2
- 2019-12-20🔒Charge registered #3Lender: A2E Industries Limited
- 2019-07-17➕BRATERMAN, Marc appointeddirector
- 2019-07-17➖VERNON, Kirsty resigneddirector
- 2019-07-12🔒Charge registered #2Lender: Rocking Horse Solutions UK LTD
- 2017-05-15🔒Charge registered #1Lender: Close Brothers Limited (The “Security Trustee”)
- 2017-03-24🏢Company incorporatedAs AAI TECHNOLOGIES LIMITED
- 2017-03-24➕CARLIN, Anne Marie appointeddirector
- 2017-03-24➕VERNON, Kirsty appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Pasargad 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Pasargad 2 Limited
Corporate parent · holds 75-100% shares
⬇
AAI TECHNOLOGIES LIMITED
This company · 10689319
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Pasargad 2 Limited Corporate entity | 75–100% | — | 75-100% shares | 15/04/2024 |
2 historic (ceased) PSCs
- Pasargad 1 Limitedceased 15/04/2024· 75-100% shares · 75-100% voting · board control
- Mr Amin Amiriceased 18/02/2021· 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 · Trade services · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A DOCTOR'S TOUCH AESTHETICS LTD→ 15281751 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A.D SPRINKLER PROTECTION LIMITED→ 05799379 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ACORN WISE GROUP LIMITED→ 12729171 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACTIV GROUP LTD→ 13707466 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACTIVE CHOICE SOLUTIONS LTD→ 13143251 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACTIVE LEISURE EVENTS LIMITED→ 07071218 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ACUMENSION LIMITED→ 03594984 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AD MAYOH V'ESRIM LIMITED→ 10983943 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADAPTABLE GROUP LTD→ 15096919 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADDMEE TRANSPORT LTD→ 13702922 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADEDAM WASTE & CLEANING SERVICES LTD→ 16842273 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADELE'S AESTHETICS LIMITED→ 09577567 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2017-03-24
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
1 Marsden Street
C/O A2e Industries Limited
Manchester
M2 1HW
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-06
Last: 2026-03-23
Officers (1 active · 2 resigned)
CARLIN, Anne Marie→
Activedirector · ~52y · appointed 2017-03-24
View their other companies + combined net worth →
BRATERMAN, Marc→
Resigneddirector · ~41y · appointed 2019-07-17 · resigned 2020-03-31
VERNON, Kirsty→
Resigneddirector · ~44y · appointed 2017-03-24 · resigned 2019-07-17
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | A2E Industries A2E Industries Limited | A registered charge | 1 property | 20/12/2019 | — | |
| satisfied | Rocking Horse Solutions UK Rocking Horse Solutions UK LTD | A registered charge | 1 property | 12/07/2019 | 10/01/2020 | |
| outstanding | Close Brothers Close Brothers Limited (The “Security Trustee”) | A registered charge | — | 15/05/2017 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (35 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
change-person-director-company-with-change-date
officers · CH01
2026-03-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-04-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-25
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-30
change-person-director-company-with-change-date
officers · CH01
2022-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-08
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-22