AAANOW.AI LTD

Executive Summary

AAANOW.AI LTD is a recently formed dormant company with minimal financial activity and no operational history. Current risk is low based on compliance and capitalization status, but absence of trading data limits assessment of business sustainability. Continued monitoring of filings and operational developments is recommended for a fuller risk profile.

AAANOW.AI LTD - Analysis Report

Company Number: 16075441

Analysis Date: 2025-07-20 16:10 UTC

1. Risk Rating: LOW
   The company is newly incorporated (November 2024) and currently dormant with minimal financial activity and no liabilities reported. The low net asset value (£2,000) reflects initial share capital rather than operational scale. No overdue filings or compliance issues are evident.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated revenue, indicating no operational track record to assess sustainability or cash flow.
• Minimal Capitalization: Shareholders’ funds total only £2,000, which may limit the company’s ability to absorb initial losses or fund growth.
• Single Director/Shareholder: Control is concentrated in one individual, which could pose governance risks if checks and balances are not in place.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statements) are up to date with no overdue reports, indicating good regulatory compliance at this early stage.
• Clear Ownership and Management: The sole director and 75-100% controlling shareholder is identified with no adverse records, supporting transparent governance.
• Industry Classification: The company is positioned in data processing and IT services, sectors with growth potential, though this is speculative pending operational data.

4. Due Diligence Notes:

• Monitor future filings for commencement of trading and revenue generation to assess operational viability.
• Review any agreements or contracts related to the company acting as an agent, as noted in the accounts, to understand the nature and scale of business activities planned.
• Confirm if additional funding or capital injections are anticipated to support growth beyond the initial share capital.