AIS EXPRESS LIMITED
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 (79/100)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.
Key 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 | 2024-08-31 | 2023-08-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals 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
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (22 events)Click to expand
- 2025-10-29📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-10-28📄gazette-notice-compulsorygazette · GAZ1
- 2025-10-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-10➖KHAN, Ewelina Gabriela resigneddirector
- 2022-05-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-05-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-05-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-05-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-27➕KHAN, Asfar Ahmad appointeddirector
- 2021-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-01-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-01➖KHAN, Asfar Ahmad resigneddirector
- 2021-01-01➕KHAN, Ewelina Gabriela appointeddirector
- 2020-08-10🏢Company incorporatedAs AIS EXPRESS LIMITED
- 2020-08-10➕KHAN, Asfar Ahmad appointeddirector
- 2020-08-10📄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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Asfar Ahmad Khan Individual · British · DOB 07/1992 · age 34 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/05/2022 |
2 historic (ceased) PSCs
- Mrs Ewelina Gabriela Khanceased 10/05/2022· 75-100% shares
- Mr Asfar Ahmad Khanceased 01/01/2021· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · RG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A L JENNINGS TRANSPORT LTD→ 15284000 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADB AVIATION LTD→ 08407165 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ADESERVICES LIMITED→ 16388663 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADOT DELIVERY’S LTD→ 13047426 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AERO TRANSPORTS LTD→ 12703100 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AEROSPEED 24/7 LTD→ 11812667 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AIR PREMIER CARS BERKSHIRE LTD→ 11373065 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AIRPORT CHAUFFEURS READING LIMITED→ 13933105 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AIRPORT EXECUTIVE CARS ONLINE LTD→ 09775015 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AIRPORT TRAVELS (READING) LIMITED→ 09492709 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AIS COURIER SERVICES LIMITED→ 14168831 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AJ CARS SERVICES LIMITED→ 16048610 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 (1 active · 2 resigned)
Click a director name to see their full track record across all companies.