AAA SYSTEMS LTD

🌱Startupactive
16629599 · ltd · incorporated 2025-08-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 76/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (53/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
6
filings
  • 3 persons-with-significant-control
  • 2 officers
  • 1 capital
Last 180 days
6
filings
  • 3 persons-with-significant-control
  • 2 officers
  • 1 capital
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
  1. 2026-04-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-04-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2026-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-03-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2026-03-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2026-03-30
    📄
    capital-allotment-shares
    capital · SH01
  7. 2026-03-10
    AFIYA, Amanda Jayne appointed
    director
  8. 2025-08-05
    🏢
    Company incorporated
    As AAA SYSTEMS LTD
  9. 2025-08-05
    AFIYA, Metin appointed
    secretary
  10. 2025-08-05
    AFIYA, Metin appointed
    director
  11. 2025-08-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

79/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 0.8 years old — management layer unlikely to be developed.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Amanda Jayne Afiya
Individual · British · DOB 11/1968 · age 58
2550%
25–50%25-50% shares · 25-50% voting10/03/2026
Mr Metin Afiya
Individual · British · DOB 01/1968 · age 58
2550%
25–50%25-50% shares · 25-50% voting05/08/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typeltd
Incorporated2025-08-05
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

128 City Road
London
EC1V 2NX
United Kingdom

Filing status

Accounts
Next due: 2027-05-05
Last made up to:
Confirmation statement
Next due: 2026-08-18
Last:

Officers (3 active · 0 resigned)

AFIYA, Metin
secretary · appointed 2025-08-05
View their other companies + combined net worth →
Active
AFIYA, Amanda Jayne
director · ~58y · appointed 2026-03-10
View their other companies + combined net worth →
Active
AFIYA, Metin
director · ~58y · appointed 2025-08-05
View their other companies + combined net worth →
Active

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

Recent filings (7 total)

change-person-director-company-with-change-date
officers · CH01
2026-04-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-13
appoint-person-director-company-with-name-date
officers · AP01
2026-03-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-30
capital-allotment-shares
capital · SH01
2026-03-30
incorporation-company
incorporation · NEWINC
2025-08-05