AF ACQUISITION 1 LTD

Key Data

Status

Active

Company No.

10505329

Incorporation date

01/12/2016

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2016)

19/09/2025

Cessation of Audley Funding Plc as a person with significant control on 2025-09-15

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (4 pages)

15/09/2025

Notification of Bretagne Trustees Limited as a person with significant control on 2025-07-22

View PDF (2 pages)

11/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

02/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2025

Termination of appointment of David Raymond Davies as a director on 2025-01-22

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

08/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (9 pages)

18/04/2024

Appointment of Mr Denis Gordon Dixon as a director on 2024-04-18

View PDF (2 pages)

18/04/2024

Termination of appointment of Roger Daniel Lunn Johnson as a director on 2024-04-18

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

11/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

08/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

20/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

02/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

04/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

15/03/2021

Director's details changed for Mr Roger Daniel Lunn Johnson on 2021-02-09

View PDF (2 pages)

15/03/2021

Director's details changed for Mr David Raymond Davies on 2021-02-09

View PDF (2 pages)

15/03/2021

Change of details for Audley Funding Plc as a person with significant control on 2021-02-09

View PDF (2 pages)

02/03/2021

Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 6JG on 2021-03-02

View PDF (1 pages)

11/02/2021

Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 2021-02-11

View PDF (1 pages)

10/02/2021

Registered office address changed from 7 Bell Yard London WC2A 2JR England to 42 Pall Mall London SW1Y 5JG on 2021-02-10

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-11-30 with updates

View PDF (4 pages)

22/10/2020

Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 7 Bell Yard London WC2A 2JR on 2020-10-22

View PDF (1 pages)

24/04/2020

Director's details changed for Mr Roger Daniel Lunn Johnson on 2020-04-24

View PDF (2 pages)

24/04/2020

Director's details changed for Mr David Raymond Davies on 2020-04-24

View PDF (2 pages)

30/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

10/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

12/09/2019

Director's details changed for Mr David Raymond Davies on 2019-09-12

View PDF (2 pages)

08/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

21/05/2019

Registration of charge 105053290001, created on 2019-05-15

View PDF (60 pages)

07/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

07/12/2018

Termination of appointment of Bedford Row Capital Advisers as a director on 2018-11-28

View PDF (1 pages)

04/10/2018

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

01/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

30/04/2018

Registered office address changed from 66 Swish House 73-75 Upper Richmond Road East Putney London SW15 2SR England to 1 Bedford Row London WC1R 4BZ on 2018-04-30

View PDF (2 pages)

15/02/2018

Appointment of Mr David Raymond Davies as a director on 2018-02-15

View PDF (2 pages)

15/02/2018

Appointment of Mr Roger Daniel Lunn Johnson as a director on 2018-02-15

View PDF (2 pages)

15/02/2018

Termination of appointment of Justin Benjamin as a director on 2018-02-15

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

08/02/2017

Registered office address changed from 4 Hyde Park House 5 Manfred Road London SW15 2RS England to 66 Swish House 73-75 Upper Richmond Road East Putney London SW15 2SR on 2017-02-08

View PDF (1 pages)

01/12/2016

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, David Raymond	Director	15/02/2018 - 22/01/2025	43
Johnson, Roger Daniel Lunn	Director	15/02/2018 - 18/04/2024	29
Dixon, Denis Gordon	Director	18/04/2024 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AF ACQUISITION 1 LTD

AF ACQUISITION 1 LTD is an(a) Active company incorporated on 01/12/2016 with the registered office located at Ground Floor, 45 Pall Mall, London SW1Y 6JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AF ACQUISITION 1 LTD?

AF ACQUISITION 1 LTD is currently Active. It was registered on 01/12/2016 .

Where is AF ACQUISITION 1 LTD located?

AF ACQUISITION 1 LTD is registered at Ground Floor, 45 Pall Mall, London SW1Y 6JG.

What does AF ACQUISITION 1 LTD do?

AF ACQUISITION 1 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AF ACQUISITION 1 LTD?

The latest filing was on 19/09/2025: Cessation of Audley Funding Plc as a person with significant control on 2025-09-15.