AF ACQUISITION 1 LTD
Active - Accounts Filed
General Information
NAME
AF ACQUISITION 1 LTD
COMPANY NUMBER
10505329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/12/2016
(8years old)
WEBSITE
audleyfunding.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6JG
Telephone: 02033688907
TPS: No
Ground Floor 45 Pall Mall
London
SW1Y 6JG
SW1Y 6JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDLEY FUNDING PLC | Active - Accounts Filed | View Report |
| AF ACQUISITION 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 22/04/2024 | Roger Daniel Lunn Johnson (924316882) has left the board |
| 22/04/2024 | New Board Member Denis Gordon Dixon (930047123) Appointed |
Credit Risk Overview
Want to learn more about AF ACQUISITION 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AF ACQUISITION 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AF ACQUISITION 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2018 - Present (6 years and 10 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 16 Past: 17 |
View Report |
|
18/04/2024 - Present (8 months) Born in Dec 1946 (age: 78) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/12/2016 - 28/11/2018 (1 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2016 - Present (8years) Born in May 1974 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
15/02/2018 - Present (6 years and 10 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDLEY FUNDING PLC | Active - Accounts Filed | View Report |
| AF ACQUISITION 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 22/04/2024 | Roger Daniel Lunn Johnson (924316882) has left the board |
| 22/04/2024 | New Board Member Denis Gordon Dixon (930047123) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 04/03/2021 | Change in Reg. Office |
| 15/02/2021 | Change in Reg. Office |
| 12/02/2021 | Change in Reg. Office |
| 07/01/2021 | New Confirmation Statement filed |
| 26/10/2020 | Change in Reg. Office |
| 04/05/2020 | New Board Member David Raymond Davies (921290342) Appointed |
| 04/05/2020 | New Board Member Roger Daniel Lunn Johnson (924316882) Appointed |
| 04/05/2020 | David Raymond Davies (924324742) has left the board |
| 04/05/2020 | Roger Daniel Lunn Johnson (924324738) has left the board |
| 17/04/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | BEDFORD ROW CAPITAL ADVISERS (921968551) has left the board |
| 08/10/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 19/02/2018 | Justin Benjamin (919727320) has left the board |
| 19/02/2018 | New Board Member David Raymond Davies (924324742) Appointed |
| 19/02/2018 | New Board Member Roger Daniel Lunn Johnson (924324738) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 10/02/2017 | Change in Reg. Office |
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