AII PRIME INVESTMENTS LLP

💤Zombieactive

OC427762 · llp · incorporated 2019-06-19

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

£554.0k

book net assets

Opportunity

70/100

Strong

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Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

6 officers (5 active, 6 linked, 6 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

Network not yet resolved

Filing history

25 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

70/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Positive net assets

Net assets £554,033

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£554k

~ YoY

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31	2024-03-31
Total assets	£858.2k	£858.2k
Net assets	£554.0k	£554.0k

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

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (33 events)Click to expand

2025-12-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-02
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-06-28
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2025-06-28
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2025-06-15
➕
IJAZ, Imani appointed
llp-member
2025-06-15
➕
IJAZ, Inaya appointed
llp-member
2025-01-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-26
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-01-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-26
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-07-26
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-07-26
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-26
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-26
📄
administrative-restoration-company
restoration · RT01
2022-05-24
📄
gazette-dissolved-compulsory
gazette · GAZ2
2022-03-08
📄
gazette-notice-compulsory
gazette · GAZ1
2021-09-17
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2021-09-16
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-09-07
📄
gazette-notice-compulsory
gazette · GAZ1
2021-03-19
📍
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2021-03-19
📍
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2021-02-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-22
📄
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2021-02-22
📄
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2021-01-26
📄
change-account-reference-date-limited-liability-partnership-previous-shortened
accounts · LLAA01
2020-07-24
📄
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2019-06-19
🏢
Company incorporated
As AII PRIME INVESTMENTS LLP
2019-06-19
➕
IJAZ, Mohammed appointed
llp-designated-member
2019-06-19
➕
PARVEEN, Shahida appointed
llp-designated-member
2019-06-19
➕
IJAZ, Amariya appointed
llp-member
2019-06-19
➕
SPATA, Ergena appointed
llp-designated-member
2019-06-19
➖
SPATA, Ergena resigned
llp-designated-member
2019-06-19
📄
incorporation-limited-liability-partnership
incorporation · LLIN01

Owner dependency

50/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mr Mohammed Ijaz Individual · English · DOB 08/1975 · age 51	—	75–100%	75-100% voting	19/06/2019

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

Similar companies

Active · same sector · LU postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1 HEAT PLUMBING LIMITED→ 15563155 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
101 HIGH STREET LTD→ 16738258 · est 2025 · no financials extracted	—	—	—	—	—	—	—
15 STAR LTD→ 07309557 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
1ST SELECT TRAVEL LTD→ 15209005 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
1ST-FIX LIMITED→ 16373823 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
2-CAN COUNSELLING LTD→ 09073110 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
20/20 VISION & EYEWEAR LTD→ 11321285 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
21ST CENTURY LTD→ 02877863 · est 1993 · no financials extracted	—	—	—	—	32y	—	—
21ST CENTURY SULTAN LIMITED→ 15886002 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
247 PLUMBING AND MAINTENANCE SERVICES LIMITED→ 16868735 · est 2025 · no financials extracted	—	—	—	—	—	—	—
247 TRANSIT LTD→ 14061134 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
27 FLOW STREET LTD→ 11458274 · 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

Incorporated2019-06-19

Jurisdictionengland-wales

Primary SIC—

Registered office

100 Humberstone Road

Luton

Bedfordshire

LU4 9SS

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-07-02

Last: 2025-06-18