AVELLANA SYSTEMS LIMITED

⚰️Wound downdissolved
SC195743 · ltd · incorporated 1999-04-28
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Apr 2021
Net worth
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (76/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Apr 2020Apr 2021

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2021-04-052020-04-05
Average employees200200

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
0
filings
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2023-04-11
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-04-11
    🏁
    Company dissolved
  3. 2023-01-24
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2023-01-16
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2021-12-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2019-12-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2019-01-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2018-02-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2017-01-05
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2016-05-27
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2016-01-05
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2015-04-29
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2014-12-31
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2014-04-28
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2014-01-27
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2013-05-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2012-12-28
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2012-05-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2012-05-11
    📄
    capital-allotment-shares
    capital · SH01
  21. 1999-04-28
    🏢
    Company incorporated
    As AVELLANA SYSTEMS LIMITED
  22. 1999-04-28
    JONES, Alison Jane appointed
    secretary
  23. 1999-04-28
    JONES, Alison Jane appointed
    director
  24. 1999-04-28
    JONES, Ian Lawrence appointed
    director
  25. 1999-04-28
    ASHCROFT CAMERON SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  26. 1999-04-28
    ASHCROFT CAMERON SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  27. 1999-04-28
    ASHCROFT CAMERON NOMINEES LIMITED appointed
    corporate-nominee-director
  28. 1999-04-28
    ASHCROFT CAMERON NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

91/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

96/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2023-04-11

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Ian Lawrence Jones
Individual · British · DOB 03/1958 · age 68
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 →
🔒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

Statusdissolved
Typeltd
Incorporated1999-04-28
Jurisdictionscotland
Primary SIC62090 — Other information technology service activities

Registered office

12 Carden Place
Aberdeen
Aberdeenshire
AB10 1UR

Filing status

Accounts
Next due:
Last made up to: 2021-04-05
Confirmation statement
Next due:
Last:

Officers (0 active · 2 resigned)

JONES, Alison Jane
secretary · appointed 1999-04-28
View their other companies + combined net worth →
Active
JONES, Alison Jane
director · ~71y · appointed 1999-04-28
View their other companies + combined net worth →
Active
JONES, Ian Lawrence
director · ~68y · appointed 1999-04-28
View their other companies + combined net worth →
Active
ASHCROFT CAMERON SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1999-04-28 · resigned 1999-04-28
Resigned
ASHCROFT CAMERON NOMINEES LIMITED
corporate-nominee-director · appointed 1999-04-28 · resigned 1999-04-28
Resigned

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

Recent filings (66 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-04-11
gazette-notice-voluntary
gazette · GAZ1(A)
2023-01-24
dissolution-application-strike-off-company
dissolution · DS01
2023-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-03
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-06
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-28
accounts-with-accounts-type-micro-entity
accounts · AA
2019-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-14
accounts-with-accounts-type-micro-entity
accounts · AA
2019-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-05-11
accounts-with-accounts-type-micro-entity
accounts · AA
2018-02-26
confirmation-statement-with-updates
confirmation-statement · CS01
2017-05-12
accounts-with-accounts-type-total-exemption-small
accounts · AA
2017-01-05