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Aif 1 Ltd

Aif 1 Ltd is an active company incorporated on 14 June 2016 with the registered office located in Leeds, West Yorkshire. Aif 1 Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10231306
Private limited company
Age
9 years
Incorporated 14 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19-21 Dolly Lane
Leeds
LS9 7TU
England
Address changed on 11 Feb 2025 (6 months ago)
Previous address was 11 Park Place Leeds West Yorkshire LS1 2RX England
Telephone
0113 4681408
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Dec 1980
Mr Daniel Charles Buck
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
BK Nottingham Ltd
Matthew David Norton Haycox and Daniel Charles Buck are mutual people.
Active
BK Liverpool Limited
Matthew David Norton Haycox and Daniel Charles Buck are mutual people.
Active
BK Manchester Limited
Matthew David Norton Haycox and Daniel Charles Buck are mutual people.
Active
Shooters Birmingham Limited
Matthew David Norton Haycox and Daniel Charles Buck are mutual people.
Active
Huddle Asset Finance Limited
Matthew David Norton Haycox and Daniel Charles Buck are mutual people.
Active
Funding Guru Limited
Matthew David Norton Haycox is a mutual person.
Active
MHG Bond 2 Ltd
Matthew David Norton Haycox is a mutual person.
Active
Accent Clothing Limited
Matthew David Norton Haycox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Decreased by £163.09K (-10%)
Total Liabilities
-£1.48M
Decreased by £171.36K (-10%)
Net Assets
£2.07K
Increased by £8.27K (-133%)
Debt Ratio (%)
100%
Decreased by 0.52% (-1%)
Latest Activity
Registered Address Changed
6 Months Ago on 11 Feb 2025
New Charge Registered
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
7 Months Ago on 24 Jan 2025
Mr Daniel Charles Buck Appointed
9 Months Ago on 30 Nov 2024
Matthew David Norton Haycox Resigned
9 Months Ago on 29 Nov 2024
Matthew David Norton Haycox (PSC) Resigned
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Matthew David Norton Haycox (PSC) Details Changed
1 Year Ago on 29 Aug 2024
Daniel Buck (PSC) Appointed
1 Year Ago on 29 Aug 2024
Huddle Capital Group Ltd (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX England to 19-21 Dolly Lane Leeds LS9 7TU on 11 February 2025
Submitted on 11 Feb 2025
Registration of charge 102313060003, created on 30 January 2025
Submitted on 30 Jan 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Jan 2025
Appointment of Mr Daniel Charles Buck as a director on 30 November 2024
Submitted on 4 Dec 2024
Cessation of Matthew David Norton Haycox as a person with significant control on 29 November 2024
Submitted on 30 Nov 2024
Termination of appointment of Matthew David Norton Haycox as a director on 29 November 2024
Submitted on 30 Nov 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Nov 2024
Change of details for Mr Matthew David Norton Haycox as a person with significant control on 29 August 2024
Submitted on 18 Nov 2024
Notification of Daniel Buck as a person with significant control on 29 August 2024
Submitted on 18 Nov 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 23 Sep 2024
Repayment History
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