AGIAEROSPACE LTD

🌿Early-stageactive

15432307 · ltd · incorporated 2024-01-22

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

—

not disclosed

Net worth

—

book net assets

Opportunity

69/100

Strong

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What this business does

Primary activity: SIC 46140

Sector: Wholesale & retail

ALSO REGISTERED FOR

52102SIC 52102

Investor take

Pursue

Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (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 (57/100)

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

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

4 officers (1 active, 4 linked, 4 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

1 connected companies via shared directors

Filing history

26 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

69/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 1 address
• 1 officers
• 1 persons-with-significant-control

Last 90 days

filings

• 1 address
• 1 officers
• 1 persons-with-significant-control

Last 180 days

filings

• 1 address
• 1 officers
• 1 persons-with-significant-control

Counts from Companies House filing history.

Corporate timeline (29 events)Click to expand

2026-05-21
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-21
📄
change-person-director-company-with-change-date
officers · CH01
2026-05-21
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-22
📄
change-account-reference-date-company-current-extended
accounts · AA01
2025-02-18
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-01-29
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-22
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-22
➖
AGARWAL, Manisha resigned
director
2024-10-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-19
➖
JAIN, Neha resigned
director
2024-09-19
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-19
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-19
📄
capital-allotment-shares
capital · SH01
2024-09-11
📄
capital-allotment-shares
capital · SH01
2024-09-11
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-07
➖
PANDYA, Jash resigned
director
2024-08-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-08-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-07-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-07-29
➕
PANDYA, Jash appointed
director
2024-07-29
➕
PANDYA, Jash appointed
director
2024-05-13
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-05-13
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-07
📄
capital-allotment-shares
capital · SH01
2024-05-02
➕
JAIN, Neha appointed
director
2024-05-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-22
🏢
Company incorporated
As AGIAEROSPACE LTD
2024-01-22
➕
AGARWAL, Manisha appointed
director

Owner dependency

80/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.
+Young company: Only 2.4 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100

Moderate signal

Some 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 low

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mr Jash Pandya Individual · British · DOB 05/1997 · age 29	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	03/09/2024

2 historic (ceased) PSCs

Neha Jainceased 12/09/2024· 25-50% shares · 25-50% voting
Mrs Manisha Agarwalceased 12/09/2024· 25-50% shares · 25-50% voting

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 · Wholesale & distribution · SG postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A1 STRAW SUPPLIES LIMITED→ 08941447 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
ADAM AND EVE DISTRIBUTION LTD→ 10439971 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ADAM FARM FRESH LIMITED→ 12782596 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ADRIAN BIDDELL FINE ART LIMITED→ 10728718 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
ADVANCED HEALTH SOLUTIONS LIMITED→ 05524547 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
AF GEORGE LTD→ 11953037 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
AG HAND LTD→ 16365360 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AGRI-GEM LIMITED→ 08257545 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
AGRICONSULT LIMITED→ 03735484 · est 1999 · no financials extracted	—	—	—	—	27y	—	—
AIRCRAFT BROKERAGE LTD→ 13354417 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AKA TRADERS LIMITED→ 11445201 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
AKTW LIMITED→ 09527756 · est 2015 · no financials extracted	—	—	—	—	11y	—	—

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

Incorporated2024-01-22

Jurisdictionengland-wales

Primary SIC46140 — SIC 46140

Registered office

Suite 9 30 Bancroft

Hitchin

Hertfordshire

SG5 1LE

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-01-31

Confirmation statement

Next due: 2026-07-15

Last: 2025-07-01

Officers (1 active · 3 resigned)

PANDYA, Jash→

director · ~29y · appointed 2024-07-29

View their other companies + combined net worth →

Active

AGARWAL, Manisha→

director · ~53y · appointed 2024-01-22 · resigned 2024-10-22

Resigned

JAIN, Neha→

director · ~42y · appointed 2024-05-02 · resigned 2024-10-19

Resigned

PANDYA, Jash→

director · ~29y · appointed 2024-07-29 · resigned 2024-08-07

Resigned

Click a director name to see their full track record across all companies.

Recent filings (26 total)

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-05-21

change-person-director-company-with-change-date

officers · CH01

2026-05-21

change-to-a-person-with-significant-control

persons-with-significant-control · PSC04

2026-05-21

change-account-reference-date-company-current-extended

accounts · AA01

2026-01-22

confirmation-statement-with-updates

confirmation-statement · CS01

2025-07-01

accounts-with-accounts-type-dormant

accounts · AA

2025-02-18

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-01-29

change-to-a-person-with-significant-control

persons-with-significant-control · PSC04

2025-01-22

confirmation-statement-with-updates

confirmation-statement · CS01

2025-01-22

termination-director-company-with-name-termination-date

officers · TM01

2024-10-22

termination-director-company-with-name-termination-date

officers · TM01

2024-10-22

confirmation-statement-with-updates

confirmation-statement · CS01

2024-09-19

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2024-09-19

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2024-09-19

capital-allotment-shares

capital · SH01

2024-09-19