AIF 1 LTD

Key Data

Status

Active

Company No.

10231306

Incorporation date

14/06/2016

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2016)

25/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (0 pages)

18/02/2026

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

11/02/2025

Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX England to 19-21 Dolly Lane Leeds LS9 7TU on 2025-02-11

View PDF (1 pages)

30/01/2025

Registration of charge 102313060003, created on 2025-01-30

View PDF (63 pages)

24/01/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

04/12/2024

Appointment of Mr Daniel Charles Buck as a director on 2024-11-30

View PDF (2 pages)

30/11/2024

Cessation of Matthew David Norton Haycox as a person with significant control on 2024-11-29

View PDF (1 pages)

30/11/2024

Termination of appointment of Matthew David Norton Haycox as a director on 2024-11-29

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (4 pages)

18/11/2024

Notification of Daniel Buck as a person with significant control on 2024-08-29

View PDF (2 pages)

18/11/2024

Change of details for Mr Matthew David Norton Haycox as a person with significant control on 2024-08-29

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

23/09/2024

Cessation of Huddle Capital Group Ltd as a person with significant control on 2024-04-01

View PDF (1 pages)

11/08/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

10/07/2024

Registered office address changed from 10 Park Place Leeds LS1 2RU England to 11 Park Place Leeds West Yorkshire LS1 2RX on 2024-07-10

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

29/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/2024

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

18/04/2024

Appointment of Mr Matthew David Norton Haycox as a director on 2024-04-01

View PDF (2 pages)

18/04/2024

Termination of appointment of Louisa Alexandra Klouda as a director on 2024-04-01

View PDF (1 pages)

18/04/2024

Notification of Matthew Haycox as a person with significant control on 2024-04-01

View PDF (2 pages)

16/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

17/05/2023

Termination of appointment of Anthony Oliver Pickthall as a director on 2023-04-28

View PDF (1 pages)

17/05/2023

Appointment of Miss Louisa Alexandra Klouda as a director on 2023-04-01

View PDF (2 pages)

17/08/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

13/07/2022

Notification of Huddle Capital Group Ltd as a person with significant control on 2021-11-17

View PDF (2 pages)

12/07/2022

Cessation of Emily Rackham as a person with significant control on 2021-11-17

View PDF (1 pages)

16/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/02/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2022

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

12/01/2022

Appointment of Mr Anthony Pickthall as a director on 2021-11-01

View PDF (2 pages)

11/01/2022

Termination of appointment of Emily Rackham as a director on 2021-12-17

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2021

Registered office address changed from 10 Park Place Park Place Leeds LS1 2RU England to 10 Park Place Leeds LS1 2RU on 2021-09-08

View PDF (1 pages)

08/09/2021

Notification of Emily Rackham as a person with significant control on 2021-06-01

View PDF (2 pages)

08/09/2021

Cessation of Huddle Capital Group Ltd as a person with significant control on 2021-06-01

View PDF (1 pages)

02/09/2021

Registered office address changed from 2 Princes Square Regus C/O Huddle Capital Ltd Leeds LS1 4HY England to 10 Park Place Park Place Leeds LS1 2RU on 2021-09-02

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

25/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (4 pages)

17/06/2020

Notification of Huddle Capital Group Ltd as a person with significant control on 2020-06-01

View PDF (2 pages)

17/06/2020

Cessation of Acce3 as a person with significant control on 2020-06-01

View PDF (1 pages)

17/06/2020

Registered office address changed from 4 Brewery Place Leeds LS10 1NE England to 2 Princes Square Regus C/O Huddle Capital Ltd Leeds LS1 4HY on 2020-06-17

View PDF (1 pages)

31/03/2020

Termination of appointment of Nicholas Robert King as a director on 2020-03-31

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

16/07/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

17/06/2019

Appointment of Miss Emily Rackham as a director on 2019-06-01

View PDF (2 pages)

13/11/2018

Amended total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

30/08/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

29/08/2018

Termination of appointment of Terry Steven Fisher as a director on 2018-05-31

View PDF (1 pages)

16/08/2018

Termination of appointment of Paul Cooper as a director on 2018-01-01

View PDF (1 pages)

17/04/2018

Registered office address changed from Graphical House 2 Wharf Street Leeds LS2 7EQ to 4 Brewery Place Leeds LS10 1NE on 2018-04-17

View PDF (1 pages)

19/12/2017

Appointment of Mr Nicholas Robert King as a director on 2017-12-01

View PDF (2 pages)

10/11/2017

Registration of charge 102313060002, created on 2017-11-08

View PDF (6 pages)

10/11/2017

Satisfaction of charge 102313060001 in full

View PDF (1 pages)

30/10/2017

Registration of charge 102313060001, created on 2017-10-12

View PDF (6 pages)

25/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

03/10/2017

Appointment of Mr Paul Cooper as a director on 2017-10-03

View PDF (2 pages)

29/08/2017

Resolutions

View PDF (3 pages)

25/08/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

25/08/2017

Notification of Acce3 as a person with significant control on 2016-06-16

View PDF (1 pages)

09/11/2016

Registered office address changed from Graphical House 2 Wharf Street Leeds LS2 7EQ England to Graphical House 2 Wharf Street Leeds LS2 7EQ on 2016-11-09

View PDF (2 pages)

04/11/2016

Registered office address changed from The Manor Manor House Lane Leeds LS17 9JD United Kingdom to Graphical House 2 Wharf Street Leeds LS2 7EQ on 2016-11-04

View PDF (1 pages)

02/11/2016

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

14/06/2016

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
38.87K
-
0.00
-
-

2021
0
38.87K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

38.87K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
King, Nicholas Robert	Director	01/12/2017 - 31/03/2020	143
Pickthall, Anthony Oliver	Director	01/11/2021 - 28/04/2023	76
Miss Louisa Alexandra Klouda	Director	01/04/2023 - 01/04/2024	70
Cooper, Paul	Director	03/10/2017 - 01/01/2018	50
Rackham, Emily	Director	01/06/2019 - 17/12/2021	24

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AIF 1 LTD

AIF 1 LTD is an(a) Active company incorporated on 14/06/2016 with the registered office located at 19-21 Dolly Lane, Leeds LS9 7TU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AIF 1 LTD?

AIF 1 LTD is currently Active. It was registered on 14/06/2016 .

Where is AIF 1 LTD located?

AIF 1 LTD is registered at 19-21 Dolly Lane, Leeds LS9 7TU.

What does AIF 1 LTD do?

AIF 1 LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AIF 1 LTD?

The latest filing was on 25/02/2026: Compulsory strike-off action has been discontinued.