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Aif 1 Ltd LEEDS


Founded in 2016, Aif 1, classified under reg no. 10231306 is an active company. Currently registered at 10 Park Place LS1 2RU, Leeds the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 29th Aug 2017 Aif 1 Ltd is no longer carrying the name Aif 1.

The firm has one director. Louisa K., appointed on 1 April 2023. There are currently no secretaries appointed. As of 18 April 2024, there were 5 ex directors - Anthony P., Emily R. and others listed below. There were no ex secretaries.

Aif 1 Ltd Address / Contact

Office Address 10 Park Place
Town Leeds
Post code LS1 2RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10231306
Date of Incorporation Tue, 14th Jun 2016
Industry Other credit granting n.e.c.
Industry Factoring
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (201 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Louisa K.

Position: Director

Appointed: 01 April 2023

Anthony P.

Position: Director

Appointed: 01 November 2021

Resigned: 28 April 2023

Emily R.

Position: Director

Appointed: 01 June 2019

Resigned: 17 December 2021

Nicholas K.

Position: Director

Appointed: 01 December 2017

Resigned: 31 March 2020

Paul C.

Position: Director

Appointed: 03 October 2017

Resigned: 01 January 2018

Terry F.

Position: Director

Appointed: 14 June 2016

Resigned: 31 May 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Huddle Capital Group Ltd from Leeds, England. The abovementioned PSC is categorised as "a ltd company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Emily R. This PSC owns 75,01-100% shares. The third one is Huddle Capital Group Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Huddle Capital Group Ltd

10 Park Place, Leeds, LS1 2RU, England

Legal authority Companies Act 2006
Legal form Ltd Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10231306
Notified on 17 November 2021
Nature of control: 75,01-100% shares

Emily R.

Notified on 1 June 2021
Ceased on 17 November 2021
Nature of control: 75,01-100% shares

Huddle Capital Group Ltd

2 Princes Square, Regus C/O Huddle Capital Ltd, Leeds, LS1 4HY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12171776
Notified on 1 June 2020
Ceased on 1 June 2021
Nature of control: 75,01-100% shares

Acce3

Access Commercial Finance Limited 2 Wharf Street, Leeds, LS2 7EQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 09218978
Notified on 16 June 2016
Ceased on 1 June 2020
Nature of control: 75,01-100% shares

Company previous names

Aif 1 August 29, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand 3 5679 16211 429  
Current Assets1001 608 6992 949 2344 801 8593 086 2982 453 656
Debtors1001 605 1322 940 0724 790 430  
Other Debtors  2 801 2274 538 005  
Net Assets Liabilities   449 79573 02338 865
Other
Accrued Liabilities Deferred Income 472 185183 324   
Amounts Owed By Group Undertakings 78 62894 001192 500  
Amounts Owed To Group Undertakings  4 445   
Average Number Employees During Period1 11  
Called Up Share Capital Not Paid100100100   
Corporation Tax Payable 5 8255 874   
Creditors 1 584 1592 504 7174 352 0643 013 2752 414 791
Net Current Assets Liabilities10024 540444 517449 79573 0232 453 656
Other Creditors  2 485 3244 322 163  
Other Remaining Borrowings 1 100 0002 290 0003 766 486  
Recoverable Value-added Tax  1 304   
Total Assets Less Current Liabilities10024 540444 517449 79573 0232 453 656
Trade Creditors Trade Payables 5 9999 07422 560  
Trade Debtors Trade Receivables 9 42544 84459 925  
Other Taxation Social Security Payable  5 8747 341  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
Free Download (1 page)

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