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Af Acquisition 1 Ltd

Af Acquisition 1 Ltd is an active company incorporated on 1 December 2016 with the registered office located in London, Greater London. Af Acquisition 1 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 days ago
Company No
10505329
Private limited company
Age
8 years
Incorporated 1 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Ground Floor
45 Pall Mall
London
SW1Y 6JG
England
Same address for the past 4 years
Telephone
020 33688907
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in Feb 1951
Director • Builder • British • Lives in Thailand • Born in Dec 1946
Audley Funding Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Escher Marwick Limited
David Raymond Davies and Denis Gordon Dixon are mutual people.
Active
Em Acquisition I Limited
David Raymond Davies and Denis Gordon Dixon are mutual people.
Active
Em Acquisition Ii Limited
David Raymond Davies and Denis Gordon Dixon are mutual people.
Active
Audley Funding Limited
David Raymond Davies and Denis Gordon Dixon are mutual people.
Active
Morteza Hospitality Bonds Plc
David Raymond Davies and Denis Gordon Dixon are mutual people.
Active
Raptor Capital International Plc
David Raymond Davies and Denis Gordon Dixon are mutual people.
Active
Glo Capital Limited
Denis Gordon Dixon is a mutual person.
Active
Bretagne Trustees Limited
Denis Gordon Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£19
Increased by £18 (+1800%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£881.69K
Decreased by £3.06M (-78%)
Total Liabilities
-£3.85M
Decreased by £93.87K (-2%)
Net Assets
-£2.97M
Decreased by £2.97M (-297109800%)
Debt Ratio (%)
437%
Increased by 336.98% (+337%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Days Ago on 2 Sep 2025
Compulsory Gazette Notice
12 Days Ago on 26 Aug 2025
David Raymond Davies Resigned
7 Months Ago on 22 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Roger Daniel Lunn Johnson Resigned
1 Year 4 Months Ago on 18 Apr 2024
Mr Denis Gordon Dixon Appointed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 2 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Termination of appointment of David Raymond Davies as a director on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 8 Jul 2024
Appointment of Mr Denis Gordon Dixon as a director on 18 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Roger Daniel Lunn Johnson as a director on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 11 Jul 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 8 Dec 2022
Repayment History
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