AA ASSOCIATES LTD
Day-to-day, this small professional services firm most likely provides accounting, auditing, and financial management services to individuals or businesses, with its micro-entity accounts suggesting a modest operation, possibly owner-managed, handling bookkeeping, compliance, and financial advisory work.
- 70221Financial management
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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Total assets | £26.2k | £7.1k |
| Current assets | £454 | £7.1k |
| Net assets | £26.2k | £26.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
- • 1 address
- • 1 accounts
- • 1 confirmation-statement
- • 1 address
- • 1 accounts
- • 1 confirmation-statement
- • 1 address
- • 1 accounts
Corporate timeline (22 events)Click to expand
- 2026-05-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-05-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-04-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-04-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-03-25➕RAZIQ, Amina appointedsecretary
- 2020-03-25➖ALI, Muhammad Shoaib resignedsecretary
- 2020-03-24➖ALI, Muhammad Shoaib resigneddirector
- 2019-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-10-02➕ALI, Muhammad Shoaib appointeddirector
- 2019-08-20🏢Company incorporatedAs AA ASSOCIATES LTD
- 2019-08-20➕RAZIQ, Amina appointeddirector
- 2019-08-20➕ALI, Muhammad Shoaib appointedsecretary
- 2019-08-20📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Amina Raziq Individual · British · DOB 03/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 20/08/2019 |
Mr Muhammad Shoaib Ali Individual · British · DOB 04/1985 · age 41 | 25–50% | — | 25-50% shares | 20/08/2019 |
1 historic (ceased) PSC
- Mr Muhammad Shoaib Aliceased 01/02/2020· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (2 active · 2 resigned)
Click a director name to see their full track record across all companies.