AA UK PROPERTIES LTD

🏛️Establishedactive
10696285 · ltd · incorporated 2017-03-29
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 8.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£631
book net assets
Opportunity
65/100
Strong
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Special-situation opportunity
Distressed property with salvageable qualities — special-situations priority.

Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 8.5y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 8.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (82/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
55
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £631
Net assets shrinking
Down £2,120 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£631
↓ 77% YoY
Current Assets
£212k
↑ 4295% YoY
Current Liabilities
£0£42k£85k£127k£169k£212kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-292024-03-29
Total assets£717.1k£655.2k
Current assets£211.7k£4.8k
Net assets£631£2.8k

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
0
filings
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-12-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-03-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-06-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-03-22
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  5. 2023-12-22
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  6. 2023-03-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2023-02-24
    🔒
    Charge registered #2
    Lender: Allica Bank Limited
  8. 2022-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-08-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2021-09-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-03-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-05-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2019-05-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2019-05-04
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  15. 2019-03-05
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  16. 2018-01-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2018-01-03
    🔒
    Charge registered #1
    Lender: Manchester Wholesale Centre (Gibraltar) Limited
  18. 2017-03-29
    🏢
    Company incorporated
    As AA UK PROPERTIES LTD
  19. 2017-03-29
    AKTEPE, Gursel appointed
    director
  20. 2017-03-29
    ARIA, Javid appointed
    director
  21. 2017-03-29
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-11

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Gursel Aktepe
Individual · British · DOB 02/1974 · age 52
2550%
25-50% shares29/03/2017
Mr Javid Aria
Individual · British · DOB 09/1982 · age 44
2550%
25-50% shares29/03/2017

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

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
Incorporated2017-03-29
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

Brulimar House Jubilee Road
Middleton
Manchester
M24 2LX
United Kingdom

Filing status

Accounts
Next due: 2026-12-29
Last made up to: 2025-03-29
Confirmation statement
Next due: 2026-04-11OVERDUE
Last: 2025-03-28

Officers (2 active · 0 resigned)

AKTEPE, Gursel
director · ~52y · appointed 2017-03-29
View their other companies + combined net worth →
Active
ARIA, Javid
director · ~44y · appointed 2017-03-29
View their other companies + combined net worth →
Active

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Allica Bank
Allica Bank Limited
A registered charge1 property24/02/2023
outstanding
Manchester Wholesale Centre (Gibraltar)
Manchester Wholesale Centre (Gibraltar) Limited
A registered charge2 properties03/01/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (24 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-28
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-04
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-03-22
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-03-06
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-18