Af Acquisition 1 Ltd LONDON


Founded in 2016, Af Acquisition 1, classified under reg no. 10505329 is an active company. Currently registered at Ground Floor SW1Y 6JG, London the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely David D., Roger J.. Of them, David D., Roger J. have been with the company the longest, being appointed on 15 February 2018. As of 29 May 2024, there was 1 ex director - Justin B.. There were no ex secretaries.

Af Acquisition 1 Ltd Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 6JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10505329
Date of Incorporation Thu, 1st Dec 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

David D.

Position: Director

Appointed: 15 February 2018

Roger J.

Position: Director

Appointed: 15 February 2018

Justin B.

Position: Director

Appointed: 01 December 2016

Resigned: 15 February 2018

Bedford Row Capital Advisers

Position: Corporate Director

Appointed: 01 December 2016

Resigned: 28 November 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Audley Funding Plc from London, England. The abovementioned PSC is categorised as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Audley Funding Plc

Ground Floor 45 Pall Mall, London, SW1Y 6JG, England

Legal authority Uk Law
Legal form Plc
Notified on 1 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Balance Sheet
Cash Bank On Hand686 314
Current Assets1 077 120
Debtors390 806
Net Assets Liabilities2 046 330
Property Plant Equipment7 556 843
Other
Creditors195 161
Fixed Assets7 556 843
Net Current Assets Liabilities881 959
Property Plant Equipment Gross Cost7 556 843
Total Additions Including From Business Combinations Property Plant Equipment7 556 843
Total Assets Less Current Liabilities8 438 802

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Thu, 30th Nov 2023
filed on: 14th, December 2023
Free Download (4 pages)

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