AIT LOGISTICS LTD

💤Zombieactive
12583396 · ltd · incorporated 2020-05-04
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.
🔒Estimated value
Upgrade to see
Turnover
year to Feb 2025
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (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.

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
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-282024-02-29

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
3
filings
  • 2 gazette
  • 1 confirmation-statement
Last 90 days
3
filings
  • 2 gazette
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 gazette
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2026-05-16
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2026-05-12
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  3. 2025-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-04-23
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  5. 2025-04-22
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2024-05-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-05-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-04-24
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  9. 2024-04-23
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2024-03-02
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  11. 2023-02-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-02-01
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  13. 2023-02-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-02-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2023-02-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2022-05-31
    ART INVEST TOUR LTD appointed
    corporate-secretary
  17. 2022-02-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-10-09
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  19. 2020-05-04
    🏢
    Company incorporated
    As AIT LOGISTICS LTD
  20. 2020-05-04
    SIRBU, Artur appointed
    director
  21. 2020-05-04
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

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.)

Group structure

Art Invest Tour Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Art Invest Tour Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
AIT LOGISTICS LTD
This company · 12583396

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Art Invest Tour Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/05/2022
1 historic (ceased) PSC
  • Mr Artur Sirbuceased 31/05/2022· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2020-05-04
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

2 Deacons Court
Northampton
NN3 5JX
England

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01

Officers (2 active · 0 resigned)

ART INVEST TOUR LTD
corporate-secretary · appointed 2022-05-31
View their other companies + combined net worth →
Active
SIRBU, Artur
director · ~35y · appointed 2020-05-04
View their other companies + combined net worth →
Active

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

Recent filings (24 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2026-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-15
gazette-notice-compulsory
gazette · GAZ1
2026-05-12
accounts-with-accounts-type-dormant
accounts · AA
2025-09-24
gazette-filings-brought-up-to-date
gazette · DISS40
2025-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
gazette-notice-compulsory
gazette · GAZ1
2025-04-22
accounts-with-accounts-type-dormant
accounts · AA
2024-05-23
accounts-with-accounts-type-dormant
accounts · AA
2024-05-23
gazette-filings-brought-up-to-date
gazette · DISS40
2024-04-24
gazette-notice-compulsory
gazette · GAZ1
2024-04-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-22
change-account-reference-date-company-current-shortened
accounts · AA01
2024-03-02
change-person-director-company-with-change-date
officers · CH01
2023-02-02
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-02-01