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Companies House/Leeds/Company profile

AIF 1 LTD

Active
10231306·incorporated 2016-06-14

AIF 1 LTD is an active UK private limited company, incorporated on 14 June 2016 at Companies House (number 10231306; OpenRegistry canonical ID GB-10231306-aif-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-14
Registered Address
19-21 DOLLY LANE, LEEDS, LS9 7TU, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AIF 1 LTD has 1 person with significant control on file:

  • Mr Daniel Charles Buck born 1968 resident in England, British national. Notified 2024-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Acce3 (England reg. 09218978). Notified 2016-06-16. Ceased 2020-06-01.
    • Owns 75% or more of shares
  • Huddle Capital Group Ltd (United Kingdom reg. 12171776). Notified 2020-06-01. Ceased 2021-06-01.
    • Owns 75% or more of shares
  • Miss Emily Rackham born 1987 resident in England, British national. Notified 2021-06-01. Ceased 2021-11-17.
    • Owns 75% or more of shares
  • Huddle Capital Group Ltd. Notified 2021-11-17. Ceased 2024-04-01.
    • Owns 75% or more of shares
  • Mr Matthew David Norton Haycox born 1980 resident in England, British national. Notified 2024-04-01. Ceased 2024-11-29.
    • Has significant influence or control

Previous names

AIF 1 LTD has previously traded as:

  • AIF 1 LTD LTD (until 2017-08-29)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10231306.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.