AIOC LIMITED
💤Zombieactive
14690234 · ltd · incorporated 2023-02-27
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
£1.0k
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: SIC 53201
Sector: Transportation & storage
ALSO REGISTERED FOR
- 53202Unlicenced Carrier
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (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 (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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
5 officers (2 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
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
77
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 £1,041
Net assets shrinking
Down £2,659 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1k
↓ 72% YoY
Current Assets
£41
↓ 99% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | £1.0k | £3.7k |
| Current assets | £41 | £3.7k |
| Net assets | £1.0k | £3.7k |
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 gazette
Last 90 days
2
filings
- • 1 gazette
- • 1 dissolution
Last 180 days
3
filings
- • 1 gazette
- • 1 dissolution
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-05-26📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-05-16📄dissolution-application-strike-off-companydissolution · DS01
- 2025-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-24➖CURULIUC, Alexandru Constantin resigneddirector
- 2025-10-24➖IVGHENIE, Alexandru Marius resigneddirector
- 2025-10-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-20➕CONDAC, Melanie appointedsecretary
- 2025-04-20➕CURULIUC, Alexandru Constantin appointeddirector
- 2025-04-20➕IVGHENIE, Alexandru Marius appointeddirector
- 2025-04-20📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-14➖DINU, Vladut Marinica resigneddirector
- 2024-02-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-06✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-02-27🏢Company incorporatedAs AIOC LIMITED
- 2023-02-27➕BOGDAN, Raul Ovidiu appointeddirector
- 2023-02-27➕DINU, Vladut Marinica appointeddirector
- 2023-02-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-27📄incorporation-companyincorporation · NEWINC
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 ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CURULIUC, Alexandru Constantin resigned 2025-10-24; IVGHENIE, Alexandru Marius resigned 2025-10-24
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Raul Ovidiu Bogdan Individual · Romanian · DOB 01/2000 · age 26 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 27/02/2023 |
1 historic (ceased) PSC
- Mr Vladut Marinica Dinuceased 14/08/2024· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| AARI TRAVEL LIMITED→ 15100964 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGB REMOVALS LTD→ 16323966 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AGS SAMEDAY LTD→ 17072090 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AKHIRA EXECUTIVE SERVICES LTD→ 16059361 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALAWAY LOGISTIC LTD→ 16196521 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALEKS DELIVERIES LIMITED→ 16555760 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEX&BIBI LTD→ 16591575 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEXIE TRANSPORT LTD→ 15852355 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL VEHICLE TRANSPORT LIMITED→ 15310007 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLEN TRANSPORT MANAGEMENT LTD→ 13877500 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALR COURIER LTD→ 10698896 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AMAN FREIGHT LTD→ 13621987 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2023-02-27
Jurisdictionengland-wales
Primary SIC53201 — SIC 53201
Registered office
122 Marsh Lane
Wolverhampton
WV10 6RX
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-23
Last: 2026-02-09
Officers (2 active · 3 resigned)
Active
BOGDAN, Raul Ovidiu→
Activedirector · ~26y · appointed 2023-02-27
View their other companies + combined net worth →
CURULIUC, Alexandru Constantin→
Resigneddirector · ~23y · appointed 2025-04-20 · resigned 2025-10-24
DINU, Vladut Marinica→
Resigneddirector · ~29y · appointed 2023-02-27 · resigned 2024-09-14
IVGHENIE, Alexandru Marius→
Resigneddirector · ~25y · appointed 2025-04-20 · resigned 2025-10-24
Click a director name to see their full track record across all companies.
Recent filings (19 total)
gazette-notice-voluntary
gazette · GAZ1(A)
2026-05-26
dissolution-application-strike-off-company
dissolution · DS01
2026-05-16
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-31
termination-director-company-with-name-termination-date
officers · TM01
2025-10-24
termination-director-company-with-name-termination-date
officers · TM01
2025-10-24
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-20
appoint-person-director-company-with-name-date
officers · AP01
2025-04-20
appoint-person-director-company-with-name-date
officers · AP01
2025-04-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-12
termination-director-company-with-name-termination-date
officers · TM01
2024-09-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-26