AAA & CO (UK) LTD

💤Zombieactive

10839299 · ltd · incorporated 2017-06-28

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.

Why now

Window steady · high confidence

Mixed signals — 3 changes over 30 days, no clear direction yet.

· Hygiene score: 90 → 85
· PSC count: 1 → 2
· Filings: 22 → 25

What changed my view

Last 30 days

Mixed signals in the last 30 days — 2 improved, 1 worsened.

↓Hygiene score: 90 → 85
↑PSC count: 1 → 2
↑Filings: 22 → 25

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 Jun 2025

Net worth

£-8.4k

book net assets

Opportunity

72/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: distressed disposal / insolvency (65/100).

Data confidence

Overall: high (81/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

2 officers (1 active, 2 linked, 2 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

6 connected companies via shared directors

Filing history

27 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

72/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)

Negative net assets

Liabilities exceed assets by £8,385

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

-£8k

~ YoY

Current Assets

£15k

~ YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)

Metric	2025-06-30	2024-06-30
Total assets	£3.8k	£3.8k
Current assets	£14.6k	£14.6k
Net assets	£-8.4k	£-8.4k

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

filings

Last 90 days

filings

• 2 persons-with-significant-control
• 2 officers
• 1 confirmation-statement

Last 180 days

filings

• 2 persons-with-significant-control
• 2 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (20 events)Click to expand

2026-05-26
➕
ANWAR, Ashir appointed
director
2026-05-26
➖
ASHIR ANWAR, Kamni resigned
director
2026-05-26
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-05-26
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-11-25
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2025-10-10
📄
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-09-16
📄
gazette-notice-compulsory
gazette · GAZ1
2025-03-10
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-11-07
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-11
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-08
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-12-05
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-09-05
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-07-25
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-06-28
🏢
Company incorporated
As AAA & CO (UK) LTD
2017-06-28
➕
ASHIR ANWAR, Kamni appointed
director

Owner dependency

75/100

High — earn-out structure required

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

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100

Moderate signal

Some 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

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 · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mr Ashir Anwar Individual · British · DOB 10/1981 · age 45	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	26/05/2026

1 historic (ceased) PSC

Mrs Kamni Ashir Anwarceased 26/05/2026· 75-100% shares · 75-100% voting · board control · firm interest

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 · Other · CV postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
AFRICAN DURBAR AND BUSINESS EXPO (MIDLANDS) CIC→ 15686070 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AKOS GALI LTD→ 15144687 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AL-MUNAWWARAH EDUCATIONAL & CULTURAL (UK)→ 16951359 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ALAMBY FASHION LIMITED→ 12843318 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ALAMO PROPERTY SERVICES LIMITED→ 03959790 · est 2000 · no financials extracted	—	—	—	—	26y	—	—
ALDERSON HOUSE (WARWICK) LIMITED→ 00672072 · est 1960 · no financials extracted	—	—	—	—	65y	—	—
ALEXANDRA HOUSE CARE LIMITED→ 15585400 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ALEXANDRA'S GARDEN LIMITED→ 14234443 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ALICAP LTD→ 11925611 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
ALL SENSORS LIMITED→ 11815122 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
ALLBANS LTD→ 15956313 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ALLERTON AND ALLERTON LIMITED→ 08388838 · est 2013 · no financials extracted	—	—	—	—	13y	—	—

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

Incorporated2017-06-28

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

46 Sunningdale Avenue

Coventry

CV6 4BZ

England

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2027-06-09

Last: 2026-05-26

Officers (1 active · 1 resigned)

ANWAR, Ashir→

director · ~45y · appointed 2026-05-26

View their other companies + combined net worth →

Active

ASHIR ANWAR, Kamni→

director · ~45y · appointed 2017-06-28 · resigned 2026-05-26

Resigned

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

Recent filings (27 total)

confirmation-statement-with-updates

confirmation-statement · CS01

2026-05-26

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2026-05-26

appoint-person-director-company-with-name-date

officers · AP01

2026-05-26

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2026-05-26

termination-director-company-with-name-termination-date

officers · TM01

2026-05-26

accounts-with-accounts-type-dormant

accounts · AA

2025-12-24

gazette-filings-brought-up-to-date

gazette · DISS40

2025-11-25

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-11-24

dissolved-compulsory-strike-off-suspended

dissolution · DISS16(SOAS)

2025-10-10

gazette-notice-compulsory

gazette · GAZ1

2025-09-16

accounts-with-accounts-type-dormant

accounts · AA

2025-03-10

confirmation-statement-with-updates

confirmation-statement · CS01

2024-08-27

accounts-with-accounts-type-micro-entity

accounts · AA

2023-11-07

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-08-07

accounts-with-accounts-type-micro-entity

accounts · AA

2022-10-11