AA ASSETS AND INVESTMENTS LIMITED
🌿Early-stageactive
13690563 · ltd · incorporated 2021-10-20
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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, 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
6 officers (3 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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 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 | 2024-10-31 | 2023-10-31 |
|---|
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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-07-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-01-14➕ALI, Mohammed Akbar appointedsecretary
- 2025-01-14➕ALI, Mohammed Akbar appointeddirector
- 2025-01-14➖ALI, Shahgufta resignedsecretary
- 2025-01-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-01-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-01-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-08➕ALI, Shahgufta appointedsecretary
- 2022-11-08➖ALI, Shiraz Asghar resignedsecretary
- 2022-11-08➖ALI, Shiraz Asghar resigneddirector
- 2022-11-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-11-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-11-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-11-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-10-20🏢Company incorporatedAs AA ASSETS AND INVESTMENTS LIMITED
- 2021-10-20➕ALI, Shahgufta appointeddirector
- 2021-10-20➕ALI, Shiraz Asghar appointedsecretary
- 2021-10-20➕ALI, Shiraz Asghar appointeddirector
- 2021-10-20📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammed Akbar Ali Individual · British · DOB 03/2006 · age 20 | — | — | sig. influencesignificant influence | 14/01/2025 |
2 historic (ceased) PSCs
- Mrs Shahgufta Aliceased 14/01/2025· significant influence · trust interest · firm interest
- Mr Shiraz Asghar Aliceased 08/11/2022· 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 · Holding company · BL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101 (ST HELENS) LTD→ 07135818 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 1416 HOLDINGS LIMITED→ 16904414 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2020 NEWCO3 LTD→ 12589708 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 243 HOLMESDALE ROAD LTD→ 14997875 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 28 BRAILSFORD ROAD LIMITED→ 04588117 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 29 WEST STREET LIMITED→ 12140430 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 39 STUDLEY ROAD LTD→ 16930258 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&C MARSH PROPERTY MANAGEMENT LIMITED→ 15821853 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AB INVESTMENT PROJECTS LTD→ 13443350 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AB PROPERTY SERVICES(NORTH WEST) LTD→ 13936614 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ABACUS (2018) HOLDINGS LIMITED→ 11153495 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ABBECO DEVELOPMENTS LTD→ 08264035 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2021-10-20
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
3 Armadale Road
Bolton
BL3 4QE
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-06-05
Last: 2025-05-22
Officers (3 active · 3 resigned)
ALI, Mohammed Akbar→
Activesecretary · appointed 2025-01-14
View their other companies + combined net worth →
ALI, Mohammed Akbar→
Activedirector · ~20y · appointed 2025-01-14
View their other companies + combined net worth →
ALI, Shahgufta→
Activedirector · ~53y · appointed 2021-10-20
View their other companies + combined net worth →
ALI, Shahgufta→
Resignedsecretary · appointed 2022-11-08 · resigned 2025-01-14
ALI, Shiraz Asghar→
Resignedsecretary · appointed 2021-10-20 · resigned 2022-11-08
ALI, Shiraz Asghar→
Resigneddirector · ~28y · appointed 2021-10-20 · resigned 2022-11-08
Click a director name to see their full track record across all companies.
Recent filings (20 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-14
termination-secretary-company-with-name-termination-date
officers · TM02
2025-01-14
appoint-person-secretary-company-with-name-date
officers · AP03
2025-01-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-14
appoint-person-director-company-with-name-date
officers · AP01
2025-01-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-31
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-07
accounts-with-accounts-type-dormant
accounts · AA
2023-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-08
appoint-person-secretary-company-with-name-date
officers · AP03
2022-11-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-11-08