AAS TRADERS LTD
💤Zombieactive
14048310 · ltd · incorporated 2022-04-14
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 Apr 2025
Net worth
£1
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Other retail sale not in stores, stalls or markets
Sector: Wholesale & retail
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (strong), bankability 70/100. 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 (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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1
Current Assets
£1
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £1 | £0 |
| Current assets | £1 | — |
| Net assets | £1 | £0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 dissolution
Last 90 days
5
filings
- • 3 address
- • 1 dissolution
- • 1 gazette
Last 180 days
6
filings
- • 3 address
- • 1 dissolution
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-06-17📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2026-05-26📄gazette-notice-compulsorygazette · GAZ1
- 2026-04-20📍default-companies-house-service-address-applied-pscaddress · RP10
- 2026-04-20📍default-companies-house-service-address-applied-officeraddress · RP09
- 2026-04-20📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2026-02-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-23➕BUTT, Shaigan Haziq appointeddirector
- 2025-12-23➖AHMAD, Bilal resigneddirector
- 2025-12-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-23➕AHMAD, Bilal appointeddirector
- 2025-10-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-22➖MUKHTAR, Momna resigneddirector
- 2025-10-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-07-01📄gazette-notice-compulsorygazette · GAZ1
- 2025-04-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-04-01📄gazette-notice-compulsorygazette · GAZ1
- 2025-03-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-09-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-14🏢Company incorporatedAs AAS TRADERS LTD
- 2022-04-14➕MUKHTAR, Momna appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome 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
1 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: AHMAD, Bilal resigned 2025-12-23; MUKHTAR, Momna resigned 2025-10-22
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Shaigan Haziq Butt Individual · British · DOB 01/1996 · age 30 | — | — | sig. influencesignificant influence | 23/12/2025 |
2 historic (ceased) PSCs
- Bilal Ahmadceased 23/12/2025· significant influence
- Miss Momna Mukhtarceased 22/10/2025· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2022-04-14
Jurisdictionengland-wales
Primary SIC47990 — Other retail sale not in stores, stalls or markets
Registered office
14048310 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-06
Last: 2025-10-23
Officers (1 active · 2 resigned)
BUTT, Shaigan Haziq→
Activedirector · ~30y · appointed 2025-12-23
View their other companies + combined net worth →
AHMAD, Bilal→
Resigneddirector · ~35y · appointed 2025-10-23 · resigned 2025-12-23
MUKHTAR, Momna→
Resigneddirector · ~24y · appointed 2022-04-14 · resigned 2025-10-22
Click a director name to see their full track record across all companies.
Recent filings (34 total)
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2026-06-17
gazette-notice-compulsory
gazette · GAZ1
2026-05-26
default-companies-house-service-address-applied-psc
address · RP10
2026-04-20
default-companies-house-service-address-applied-officer
address · RP09
2026-04-20
default-companies-house-registered-office-address-applied
address · RP05
2026-04-20
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-23
appoint-person-director-company-with-name-date
officers · AP01
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-12-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-23
appoint-person-director-company-with-name-date
officers · AP01
2025-10-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-22