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Companies House/London/Company profile

AF ACQUISITION 1 LTD

Active
10505329·incorporated 2016-12-01

AF ACQUISITION 1 LTD is an active UK private limited company, incorporated on 1 December 2016 at Companies House (number 10505329; OpenRegistry canonical ID GB-10505329-af-acquisition-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-01
Registered Address
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 6JG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AF ACQUISITION 1 LTD has 1 person with significant control on file:

  • Bretagne Trustees Limited (United Kingdom reg. 10382066). Notified 2025-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Audley Funding Plc. Notified 2016-12-01. Ceased 2025-09-15.
    • Owns 75% or more of shares

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