A1A LOGISTICS LTD
Opportunity 52/100 (worth a look), bankability 40/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-04-30 | 2023-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (22 events)Click to expand
- 2025-02-17➖GREEN, Pamela Louisa resigneddirector
- 2025-02-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-22➕AHMED, Elsawy appointeddirector
- 2024-10-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-07➖AHMED, Sammie Abdel Salam resigneddirector
- 2024-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-10➖AHMED, El-Sawy Abdel-Salam resigneddirector
- 2023-11-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-12📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-07-11📄gazette-notice-compulsorygazette · GAZ1
- 2022-04-25🏢Company incorporatedAs A1A LOGISTICS LTD
- 2022-04-25➕AHMED, El-Sawy Abdel-Salam appointeddirector
- 2022-04-25➕AHMED, Sammie Abdel Salam appointeddirector
- 2022-04-25➕GREEN, Pamela Louisa appointeddirector
- 2022-04-25📄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
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-01-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-08
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr El-Sawy Abdel-Salam Ahmed Individual · British · DOB 12/1982 · age 44 | — | — | board controlsig. influenceboard control · significant influence · firm interest | 31/10/2024 |
3 historic (ceased) PSCs
- Ms Pamela Louisa Greenceased 17/02/2025· 25-50% shares · 25-50% voting
- Mr Sammie Abdel Salam Ahmedceased 07/10/2024· 25-50% shares · 25-50% voting
- Mr El-Sawy Abdel-Salam Ahmedceased 10/11/2023· 25-50% shares · 25-50% voting
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.
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11 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.
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Registered office
Filing status
Officers (1 active · 3 resigned)
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