AIB DEVELOPMENTS LLP
💤Zombieactive
OC412883 · llp · incorporated 2016-07-16
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 Apr 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 6.0y
30/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 6.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, no SIC, incorporation date
80
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-05 |
|---|---|
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-12-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-08📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-11-27📄change-account-reference-date-limited-liability-partnership-current-shortenedaccounts · LLAA01
- 2024-11-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-10-01📄gazette-notice-compulsorygazette · GAZ1
- 2024-09-30📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-08📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-07-07📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2023-06-30🔒Charge registered #2Lender: The Mortgage Lender Limited
- 2023-01-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-11📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-04-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-04📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-11-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-24📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-07-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-03📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2020-05-29🔒Charge registered #1Lender: West One Secured Loans Limited
- 2020-02-18📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2020-01-29📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2019-07-23📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-04-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-07-18📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-06-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2018-06-21📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2017-07-16➖BHAYAT, Faizal Ahmed resignedllp-designated-member
- 2016-07-16🏢Company incorporatedAs AIB DEVELOPMENTS LLP
- 2016-07-16➕BHAYAT, Ahmed Ismail appointedllp-designated-member
- 2016-07-16➕BHAYAT, Farida Ahmed appointedllp-designated-member
- 2016-07-16➕BHAYAT, Faizal Ahmed appointedllp-designated-member
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ahmed Ismail Bhayat Individual · British · DOB 03/1960 · age 66 | — | — | control reported | 16/07/2016 |
1 historic (ceased) PSC
- Mr Ahmed Ismail Bhayatceased 14/08/2019· significant influence · trust interest · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 CLICK DIGITAL MANAGEMENT LIMITED→ 14911936 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1 DUKE STREET (READING) MANAGEMENT COMPANY LIMITED→ 13832581 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1 EIGHTY RS LIMITED→ 17086868 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1, MABLEY STREET LONDON LIMITED→ 12165547 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 11 ABDAAL LTD→ 17043060 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 126 FILMS LTD→ 16697559 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12SIGMA LTD→ 12641831 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 14OHFOUR LIMITED→ 11131398 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 16 MUSGROVE ROAD LIMITED→ 07665761 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 16437356 LTD→ 16437356 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 17-21 AINSLEY STREET LIMITED→ 16597973 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 175 GRAHAM ROAD LTD→ 12885287 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Typellp
Incorporated2016-07-16
Jurisdictionengland-wales
Primary SIC—
Registered office
24 Tyndall Road
Leyton
E10 6QH
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-04-05
Confirmation statement
Next due: 2026-07-29
Last: 2025-07-15
Officers (2 active · 1 resigned)
BHAYAT, Ahmed Ismail→
Activellp-designated-member · ~66y · appointed 2016-07-16
View their other companies + combined net worth →
BHAYAT, Farida Ahmed→
Activellp-designated-member · ~65y · appointed 2016-07-16
View their other companies + combined net worth →
BHAYAT, Faizal Ahmed→
Resignedllp-designated-member · ~37y · appointed 2016-07-16 · resigned 2017-07-16
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Mortgage Lender The Mortgage Lender Limited | A registered charge | 1 property | 30/06/2023 | — | |
| outstanding | West One Secured Loans West One Secured Loans Limited | A registered charge | 1 property | 29/05/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (30 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-14
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-09-08
change-account-reference-date-limited-liability-partnership-current-shortened
accounts · LLAA01
2024-11-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-27
gazette-filings-brought-up-to-date
gazette · DISS40
2024-10-02
gazette-notice-compulsory
gazette · GAZ1
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-09-30
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-09-08
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2023-07-07
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-25
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-09-11
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-21
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-08-04
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-14