AIA HOMES LLP
💤Zombieactive
OC416334 · llp · incorporated 2017-03-10
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 Mar 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (77/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
80
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|
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
6
filings
- • 3 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-03-11📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2026-03-10📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2026-03-10📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2026-03-10📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2026-03-10📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2026-03-10📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2025-11-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-12📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-03-11📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2024-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-16📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-01-05📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2023-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-10➖ARIF, Mohamed Ali, Mr. resignedllp-designated-member
- 2023-11-27📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2023-03-13📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-12-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-15📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-29📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-28📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-02-20📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2019-11-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-03-27📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-01-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-03-10🏢Company incorporatedAs AIA HOMES LLP
- 2017-03-10➕ARIF, Mujtaba appointedllp-designated-member
- 2017-03-10➕ISSACK, Aaron Ibrahim appointedllp-designated-member
- 2017-03-10➕ARIF, Mohamed Ali, Mr. 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mujtaba Arif Individual · British · DOB 02/1977 · age 49 | — | — | sig. influencesignificant influence | 10/03/2017 |
Mr Aaron Ibrahim Issack Individual · British · DOB 11/1979 · age 47 | — | — | sig. influencesignificant influence | 10/03/2017 |
1 historic (ceased) PSC
- Mr. Mohamed Ali Arifceased 10/12/2023· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · TN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-6 JACKS CORNER RTM COMPANY LIMITED→ 15666657 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 15 PORTLAND ROAD FREEHOLD LIMITED→ 14465968 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 15 RUSSELL SQUARE BRIGHTON LIMITED→ 02770595 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 15 THE AVENUE OAKLANDS MANAGEMENT CO LTD.→ 02548881 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 15, 17 AND 19 WINDERS ROAD (FREEHOLD) LIMITED→ 06912771 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 151 EMMANUEL ROAD LIMITED→ 07025636 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 152 WARDO AVENUE RTM COMPANY LIMITED→ 17108716 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 153 MOFFAT ROAD RTM COMPANY LIMITED→ 16846996 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 153 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED→ 05689690 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 16 DENNINGTON PARK ROAD LIMITED→ 04124230 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 16 DOWNS ROAD RTM COMPANY LIMITED→ 17070537 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 16 GARDEN ROAD PROPERTY MANAGEMENT COMPANY LIMITED→ 11678555 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2017-03-10
Jurisdictionengland-wales
Primary SIC—
Registered office
Ground Floor Oakhurst House
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-23
Last: 2026-03-09
Officers (2 active · 1 resigned)
ARIF, Mujtaba→
Activellp-designated-member · ~49y · appointed 2017-03-10
View their other companies + combined net worth →
ISSACK, Aaron Ibrahim→
Activellp-designated-member · ~47y · appointed 2017-03-10
View their other companies + combined net worth →
ARIF, Mohamed Ali, Mr.→
Resignedllp-designated-member · ~48y · appointed 2017-03-10 · resigned 2023-12-10
Click a director name to see their full track record across all companies.
Recent filings (27 total)
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2026-03-11
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-03-10
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2026-03-10
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2026-03-10
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2026-03-10
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2026-03-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-20
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-03-12
cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC07
2025-03-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-04-16
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2024-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2023-11-27
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-03-13