Company information:
Af Acquisition 1 Ltd (No: 10505329)
Address: GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 6JG, ENGLAND
Status: Active
Incorporated: 12-Jan-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID RAYMOND DAVIES ( DOB: Feb-1951 From: Feb-2018 )
Current Director: DAVID RAYMOND DAVIES ( DOB: Feb-1951 From: Feb-2018 )
Current Director: DAVID RAYMOND DAVIES ( DOB: Feb-1951 From: Feb-2018 )
Current Director: DAVID RAYMOND DAVIES ( DOB: Feb-1951 From: Feb-2018 )
Current Director: DENIS GORDON DIXON ( DOB: Dec-1946 From: Apr-2024 )
Current Director: ROGER DANIEL LUNN JOHNSON ( DOB: Jun-1948 From: Feb-2018 )
Current Director: ROGER DANIEL LUNN JOHNSON ( DOB: Jun-1948 From: Feb-2018 )
Resigned Director: BEDFORD ROW CAPITAL ADVISERS ( From: Dec-2016 To: Nov-2018 )
Resigned Director: JUSTIN BENJAMIN ( DOB: May-1974 From: Dec-2016 To: Feb-2018 )
Resigned Director: ROGER DANIEL LUNN JOHNSON ( DOB: Jun-1948 From: Feb-2018 To: Apr-2024 )
Persons of Significant Control:
Audley Funding Plc, Ground Floor 45 Pall Mall, London, SW1Y 6JG, England: Ownership of shares – 75% or more (Notified: 2016-12-01)
Company Accounts Summary (£)
| Item | 2017-12-31 | Chart |
|---|---|---|
| Fixed assets | 7,556,843 | 7556843.0 |
| Fixed assets / Property, plant and equipment | 7,556,843 | 7556843.0 |
| Current assets | 1,077,120 | 1077120.0 |
| Current assets / Debtors | 390,806 | 390806.0 |
| Current assets / Cash at bank and on hand | 686,314 | 686314.0 |
| Net current assets (liabilities) | 881,959 | 881959.0 |
| Total assets less current liabilities | 8,438,802 | 8438802.0 |
| Net assets (liabilities) | 2,046,330 | 2046330.0 |
| Equity / share capital and reserves | 2,046,330 | 2046330.0 |