ADVANCED ELECTRONICS APPLICATIONS LTD
🌱Startupactive
16989887 · ltd · incorporated 2026-01-27
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
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 68-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 65/100. Strong seller-intent signal (60/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
9
filings
- • 6 officers
- • 1 persons-with-significant-control
- • 1 accounts
Last 90 days
13
filings
- • 8 officers
- • 2 address
- • 1 persons-with-significant-control
Last 180 days
14
filings
- • 8 officers
- • 2 address
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-06-05📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-05📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-05📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2026-06-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-06-04📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-04📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2026-06-01📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2026-06-01📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-23📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-12➕NATALI, Gianfranco appointeddirector
- 2026-01-27🏢Company incorporatedAs ADVANCED ELECTRONICS APPLICATIONS LTD
- 2026-01-27➕CJB SECRETARIAL LIMITED appointedcorporate-secretary
- 2026-01-27➕NAVA, Richard Alexander appointeddirector
- 2026-01-27📄incorporation-companyincorporation · NEWINC
Owner dependency
78/100
High — earn-out structure requiredMaterial 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.
- +Founder age: Director aged approximately 68 — succession pressure is live.
- +Young company: Only 0.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Faist Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Faist Limited
Corporate parent · holds 75-100% shares · board control
⬇
ADVANCED ELECTRONICS APPLICATIONS LTD
This company · 16989887
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Faist Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/01/2026 |
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 · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALDERSGATE HOLDING COMPANY LIMITED→ 12215272 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALEA FINANCE LTD→ 10841663 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALEXANDRE GLOBAL HOLDINGS LTD→ 16683913 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALICORN (PHX) OSS II LIMITED→ 16480166 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALKRA INTERNATIONAL LTD→ 11073212 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALL CARDS HELPLINE LIMITED→ 16777144 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL PROPERTY MAINTENANCE AND CONSTRUCTION LTD→ 15185270 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLEGRA INVEST LIMITED→ 15633023 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLIANCE TOPCO LTD→ 14547301 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALLIANCEBERNSTEIN HOLDINGS LIMITED→ 07095980 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALLIANZ (UK) LIMITED→ 01989349 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| ALLIANZ EUROPE LIMITED→ 01571671 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
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
Incorporated2026-01-27
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Northern & Shell Building,
10 Lower Thames Street
London
EC3R 6AF
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: —
Confirmation statement
Next due: 2027-05-07
Last: 2026-04-23
Officers (3 active · 0 resigned)
CJB SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2026-01-27
View their other companies + combined net worth →
NATALI, Gianfranco→
Activedirector · ~68y · appointed 2026-03-12
View their other companies + combined net worth →
NAVA, Richard Alexander→
Activedirector · ~54y · appointed 2026-01-27
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (14 total)
change-person-director-company-with-change-date
officers · CH01
2026-06-05
change-person-director-company-with-change-date
officers · CH01
2026-06-05
change-corporate-secretary-company-with-change-date
officers · CH04
2026-06-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-06-04
change-person-director-company-with-change-date
officers · CH01
2026-06-04
change-corporate-secretary-company-with-change-date
officers · CH04
2026-06-04
change-account-reference-date-company-current-shortened
accounts · AA01
2026-06-01
change-person-director-company-with-change-date
officers · CH01
2026-06-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-01
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-23
change-person-director-company-with-change-date
officers · CH01
2026-04-23
appoint-person-director-company-with-name-date
officers · AP01
2026-04-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-23
incorporation-company
incorporation · NEWINC
2026-01-27