AJS DELIVERY SERVICES LTD

Executive Summary

AJS DELIVERY SERVICES LTD is a dormant private limited company with minimal financial activity and nominal net assets reflecting its share capital. The company maintains good compliance with filing requirements and stable directorship but currently presents no operational or solvency risk due to inactivity. Further inquiry into ownership and future business plans is recommended to evaluate potential risk if the company resumes trading.

AJS DELIVERY SERVICES LTD - Analysis Report

Company Number: 12823907

Analysis Date: 2025-07-20 11:55 UTC

1. Risk Rating: LOW
   Given the company's dormant status, minimal financial activity, and clean filing record, immediate financial risks are minimal. The company holds nominal cash and net assets equal to its issued share capital, indicating no operational activity or liabilities.

2. Key Concerns:

• Dormant Status Implications: As a dormant company with no trading activity, there is no operational cash flow or revenue generation; reliance on external funding or activation would be necessary for any future business activity.
• Minimal Financial Data: The absence of turnover, liabilities, or assets beyond the nominal share capital limits the ability to assess operational or solvency risk should the company activate.
• Lack of PSC Information: No persons with significant control are listed, which could be a transparency issue or reflect incomplete reporting; this may merit further inquiry regarding ownership and control.

3. Positive Indicators:

• Up-to-date Filings: The company’s dormant accounts and confirmation statements are filed on time and without overdue status, indicating good compliance with statutory requirements.
• Stable Director Appointment: The sole director has maintained continuous appointment since incorporation, suggesting stable governance.
• No Indication of Financial Distress: As a dormant company, liabilities and financial risk are minimal, with no signs of insolvency or regulatory breaches.

4. Due Diligence Notes:

• Confirm the reasons for dormancy and any plans or triggers for future trading activity to assess potential future financial performance and risk.
• Clarify the ownership structure and identify any ultimate beneficial owners or controllers not reflected in the PSC register.
• Review any off-balance-sheet arrangements or contingent liabilities not captured in dormant accounts, especially given the company’s SIC code (unlicensed carrier) which may have regulatory implications if trading commences.