ALEX SQUARED DAIRY TRADING & AVIATION SERVICES LTD
🏛️Establishedactive
12154236 · ltd · incorporated 2019-08-13
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 Aug 2024
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 33160
Sector: Manufacturing
ALSO REGISTERED FOR
- 46170SIC 46170
- 46330SIC 46330
- 71122Engineering related scientific and technical consulting activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 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
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
Network not yet resolved
30
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-10-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-09-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-29📄gazette-notice-compulsorygazette · GAZ1
- 2025-02-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-06-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-10📄resolutionresolution · RESOLUTIONS
- 2021-05-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-01-27📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-27📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-27📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-27📄change-person-director-company-with-change-dateofficers · CH01
- 2020-06-10➕VASILEIOU, Spyridoula appointeddirector
- 2019-08-13🏢Company incorporatedAs ALEX SQUARED DAIRY TRADING & AVIATION SERVICES LTD
- 2019-08-13➕ALEXOPOULOS, Alexandros appointeddirector
Owner dependency
71/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Spyridoula Vasileiou Individual · Greek · DOB 01/1968 · age 58 | — | — | sig. influencesignificant influence | 10/06/2020 |
Mr Alexandros Alexopoulos Individual · Greek · DOB 02/1968 · age 58 | — | — | sig. influencesignificant influence | 13/08/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Manufacturing · CH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALEXANDER CHRISTIAN LTD→ 07292975 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALEXANDER FORD FURNISHINGS LIMITED→ 12479409 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALJISIR TECHNOLOGY LTD→ 06717025 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ALL FOR STONE LIMITED→ 08163918 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ALUDOOR LTD→ 05991789 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ALUSERV LIMITED→ 08155311 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AMI METALS UK LIMITED→ 07977969 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| AMJCOATINGS LTD→ 11901592 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AMK AUTOMOTIVE LIMITED→ 06088284 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AMPHIBIA BASE LTD→ 10294477 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AMY JENNIFER JEWELLERY LIMITED→ 15929022 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANNECY ELECTRONICS LIMITED→ 02567120 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
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
Incorporated2019-08-13
Jurisdictionengland-wales
Primary SIC33160 — SIC 33160
Registered office
The Accountancy Partnership
70 Grange Road East
Wirral
CH41 5FE
England
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2027-05-27
Last: 2026-05-13
Officers (2 active · 0 resigned)
ALEXOPOULOS, Alexandros→
Activedirector · ~58y · appointed 2019-08-13
View their other companies + combined net worth →
VASILEIOU, Spyridoula→
Activedirector · ~58y · appointed 2020-06-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (30 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-01
gazette-filings-brought-up-to-date
gazette · DISS40
2025-09-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-19
gazette-notice-compulsory
gazette · GAZ1
2025-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-02-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-24
change-person-director-company-with-change-date
officers · CH01
2024-04-05
change-person-director-company-with-change-date
officers · CH01
2024-04-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-16