AA PROPERTY INVESTORS LTD
- 68209Other letting and operating of own or leased real estate
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (6 events)Click to expand
- 2025-07-23🏢Company incorporatedAs AA PROPERTY INVESTORS LTD
- 2025-07-23➕MOORE, Akaal Singh appointeddirector
- 2025-07-23➕MOORE, Anand Kaur appointeddirector
- 2025-07-23➕MOORE, Parminder Singh appointeddirector
- 2025-07-23➕MOORE, Satwinder appointeddirector
- 2025-07-23📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Akaal Singh Moore Individual · British · DOB 03/2007 · age 19 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/07/2025 |
Miss Anand Kaur Moore Individual · British · DOB 03/2007 · age 19 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/07/2025 |
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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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 →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.
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Registered office
Filing status
Officers (4 active · 0 resigned)
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