AEROF HENLEY LIMITED
- · Oldest live charge 8.0y old — refinance window within 12 months
Opportunity 31/100 (pass), bankability 30/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Refinance opportunity
2 live charges · oldest 8.0y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 8.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Recent activity
Corporate timeline (36 events)Click to expand
- 2025-07-04📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-07-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-01📄memorandum-articlesincorporation · MA
- 2025-07-01📄resolutionresolution · RESOLUTIONS
- 2025-06-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-30⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2025-06-30⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2025-06-30📄resolutionresolution · RESOLUTIONS
- 2025-04-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-04-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-04-17🔓Charge satisfied #2
- 2025-04-17🔓Charge satisfied #1
- 2024-09-27📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-09-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-09📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-12-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-24📄accounts-with-accounts-type-smallaccounts · AA
- 2021-12-07📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-30➕BAGGALEY, Jason appointeddirector
- 2021-11-26➖CREIGHTON, Andrew John resigneddirector
- 2021-10-08📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2021-10-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-09-30➕ABRDN CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2021-09-30➖ABERDEEN ASSET MANAGEMENT PLC resignedcorporate-secretary
- 2021-09-27📄accounts-with-accounts-type-smallaccounts · AA
- 2018-08-14➕MOSCOW, Simon Brett appointeddirector
- 2018-08-14➖ANNIS, Roger Stephen resigneddirector
- 2018-04-18🔒Charge registered #2Lender: Investec Bank PLC
- 2018-04-18🔒Charge registered #1Lender: Investec Bank PLC
- 2016-09-06🏢Company incorporatedAs AEROF HENLEY LIMITED
- 2016-09-06➕ABERDEEN ASSET MANAGEMENT PLC appointedcorporate-secretary
- 2016-09-06➕ANNIS, Roger Stephen appointeddirector
- 2016-09-06➕CREIGHTON, Andrew John appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
4 high · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-06-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-09-19
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-06-30: liquidation-voluntary-appointment-of-liquidator; 2025-06-30: liquidation-voluntary-declaration-of-solvency
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Aberdeen Direct Property (Holding) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Aberdeen Direct Property (Holding) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/09/2016 |
1 historic (ceased) PSC
- Aberdeen Asset Management Plcceased 06/09/2016· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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11 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 →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
Registered office
Filing status
Officers (3 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Investec Bank Investec Bank PLC | A registered charge | 1 property | 18/04/2018 | 17/04/2025 | |
| satisfied | Investec Bank Investec Bank PLC | A registered charge | — | 18/04/2018 | 17/04/2025 |