AAI PROJECTS LIMITED
🏛️Establishedactive
12267481 · ltd · incorporated 2019-10-17
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 Oct 2025
Net worth
£-7.6k
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 52241
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 6 with DOB)
87
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
46 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £7,605
Net assets shrinking
Down £19,326 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£8k
↓ 165% YoY
Current Assets
£44k
↑ 20% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-10-31 | 2024-10-31 |
|---|---|---|
| Total assets | £-7.6k | £11.7k |
| Current assets | £44.4k | £36.9k |
| Net assets | £-7.6k | £11.7k |
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-03-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-04-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-04✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-08-31📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-08-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-25➕ORWELL, Pat appointedsecretary
- 2023-08-25➕BLIGNAUT, Deone appointeddirector
- 2023-08-02✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-07-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-20➖TUCK, Peter Andrew resigneddirector
- 2022-06-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-06-13➖TUCK, Jackie Ann resigneddirector
- 2021-09-12➕TUCK, Jackie Ann appointeddirector
- 2021-07-10➖CARMODY, John Anthony resigneddirector
- 2021-07-10➖GOLDSMITH, Kevin Ray resigneddirector
- 2020-02-02➕CARMODY, John Anthony appointeddirector
- 2020-02-02➕GOLDSMITH, Kevin Ray appointeddirector
- 2019-10-17🏢Company incorporatedAs AAI PROJECTS LIMITED
- 2019-10-17➕TUCK, Peter Andrew appointeddirector
- 2019-10-17➕TUCK, Peter Andrew appointeddirector
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- 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.)
Group structure
Aai Far East Ltd holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Aai Far East Ltd
Corporate parent · holds 25-50% shares · board control
⬇
AAI PROJECTS LIMITED
This company · 12267481
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Deone Blignaut Individual · British · DOB 08/1976 · age 50 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 15/04/2025 |
Aai Far East Ltd Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 15/04/2025 |
4 historic (ceased) PSCs
- Mr Peter Andrew Tuckceased 14/04/2025· 75-100% shares
- Mr Peter Andrew Tuckceased 20/06/2022· 50-75% shares · significant influence · trust interest · firm interest
- Mr Peter Andrew Tuckceased 20/06/2022· 75-100% shares
- Mrs Pat Ann Orwellceased 30/06/2021· significant influence
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 · Transport & logistics · SS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 333444 LTD→ 12147311 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 5 STAR TRANSFERS LTD→ 15507125 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A AFRIYIE LTD→ 10547644 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A&J DELIVERY LIMITED→ 16436988 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAA EXECUTIVE CARS OF ESSEX LTD→ 16859576 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAI CARGO LIMITED→ 13002473 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AAI LIMITED→ 02921110 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ABBOT DATASTORE LIMITED→ 01712811 · est 1983 · no financials extracted | — | — | — | — | 43y | — | — |
| ABG LOGISTIC LTD→ 14800016 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACCESS LOGISTICS LIMITED→ 03856096 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ACCURA LOGISTICS LTD→ 17066383 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACCURA SHIPPING LIMITED→ 03963890 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
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
Incorporated2019-10-17
Jurisdictionengland-wales
Primary SIC52241 — SIC 52241
Registered office
3 Sylvan Court Sylvan Way, Southfields Business P
Southfields Business Park
Basildon
SS15 6TH
United Kingdom
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-10-03
Last: 2025-09-19
Officers (3 active · 4 resigned)
Active
BLIGNAUT, Deone→
Activedirector · ~50y · appointed 2023-08-25
View their other companies + combined net worth →
TUCK, Peter Andrew→
Activedirector · ~66y · appointed 2019-10-17
View their other companies + combined net worth →
CARMODY, John Anthony→
Resigneddirector · ~56y · appointed 2020-02-02 · resigned 2021-07-10
GOLDSMITH, Kevin Ray→
Resigneddirector · ~66y · appointed 2020-02-02 · resigned 2021-07-10
TUCK, Jackie Ann→
Resigneddirector · ~63y · appointed 2021-09-12 · resigned 2022-06-13
TUCK, Peter Andrew→
Resigneddirector · ~65y · appointed 2019-10-17 · resigned 2022-06-20
Click a director name to see their full track record across all companies.
Recent filings (46 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-25
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-30
accounts-with-accounts-type-dormant
accounts · AA
2024-06-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-19