Menna Overview
Here’s a quick overview of AF ACQUISITION 1 LTD 👀 — a London based business that started in 2016.
AF ACQUISITION 1 LTD
- Company statusactive
- Company No10505329
- Age9 years 7 months Incorporated 1 December 2016
- Officers1
Address
Ground Floor, 45 Pall Mall, London, SW1Y 6JG, England
AF ACQUISITION 1 LTD is an active company incorporated on 1 December 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 19 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 19 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 11 Sep 2025
Gazette Filings Brought Up To Date
10 Months Ago on 02 Sep 2025
Gazette Notice Compulsory
11 Months Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 May 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 15 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXON, Denis Gordon | director | Dec 1946 | 18 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bretagne Trustees Limited | 22 Jul 2025 | |
| Audley Funding Plc | 01 Dec 2016 |
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DIXON, Denis Gordon, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, BENJAMIN, Justin, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, BENJAMIN, Justin, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon are mutual persons.
DIXON, Denis Gordon, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
BENJAMIN, Justin are mutual persons.
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DIXON, Denis Gordon, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
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Here’s a quick overview of AF ACQUISITION 1 LTD 👀 — a London based business that started in 2016.