This company is commonly known as Af Acquisition 1 Ltd. The company was founded 7 years ago and was given the registration number 10505329. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AF ACQUISITION 1 LTD |
|---|---|---|
| Company Number | : | 10505329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7 Bell Yard, London, England, WC2A 2JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 45 Pall Mall, London, England, SW1Y 6JG | Director | 15 February 2018 | Active |
| Ground Floor, 45 Pall Mall, London, England, SW1Y 6JG | Director | 15 February 2018 | Active |
| 4 Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 01 December 2016 | Active |
| 1, Bedford Row, London, United Kingdom, WC1R 4BZ | Corporate Director | 01 December 2016 | Active |
| Audley Funding Plc | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 6JG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-24 | Officers | Change person director company with change date. | Download |
| 2020-04-24 | Officers | Change person director company with change date. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Officers | Change person director company with change date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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