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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 1 month 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 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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 • Builder • British • Lives in Thailand • Born in Dec 1946
Director • Businessman • British • Lives in UK • Born in Feb 1951
Bretagne Trustees Limited
PSC
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Mutual Companies
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 Limited
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
Ethika Finance Limited
Denis Gordon Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £18 (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£881.67K
Decreased by £18 (-0%)
Total Liabilities
-£3.85M
Decreased by £18 (-0%)
Net Assets
-£2.97M
Same as previous period
Debt Ratio (%)
437%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Audley Funding Plc (PSC) Resigned
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 2 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Bretagne Trustees Limited (PSC) Appointed
3 Months Ago on 22 Jul 2025
David Raymond Davies Resigned
9 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Roger Daniel Lunn Johnson Resigned
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Cessation of Audley Funding Plc as a person with significant control on 15 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 Sep 2025
Notification of Bretagne Trustees Limited as a person with significant control on 22 July 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Sep 2025
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
Repayment History
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