AA

AF ACQUISITION 1 LTD

Active

Company number 10505329

London, England · Incorporated 1 December 2016

Ground Floor, 45 Pall Mall, London, SW1Y 6JG, England

Last updated on 12 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bretagne Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2025 View
Gazette Filings Brought Up To Date
Gazette
2 September 2025 View
Gazette Notice Compulsory
Gazette
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Small
Accounts
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2020 View
Change Person Director Company With Change Date
Officers
24 April 2020 View
Change Person Director Company With Change Date
Officers
24 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Change Person Director Company With Change Date
Officers
12 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
4 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2017 View
Incorporation Company
Incorporation
1 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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