AIF 1 LTD
Overview
| Company Name | AIF 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10231306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIF 1 LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AIF 1 LTD located?
| Registered Office Address | 19-21 Dolly Lane LS9 7TU Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIF 1 LTD?
| Company Name | From | Until |
|---|---|---|
| AIF 1 LTD LTD | Jun 14, 2016 | Jun 14, 2016 |
What are the latest accounts for AIF 1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIF 1 LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | Yes |
What are the latest filings for AIF 1 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX England to 19-21 Dolly Lane Leeds LS9 7TU on Feb 11, 2025 | 1 pages | AD01 | ||
Registration of charge 102313060003, created on Jan 30, 2025 | 63 pages | MR01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Mr Daniel Charles Buck as a director on Nov 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew David Norton Haycox as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Cessation of Matthew David Norton Haycox as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 19, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Matthew David Norton Haycox as a person with significant control on Aug 29, 2024 | 2 pages | PSC04 | ||
Notification of Daniel Buck as a person with significant control on Aug 29, 2024 | 2 pages | PSC01 | ||
Cessation of Huddle Capital Group Ltd as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 14, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Registered office address changed from 10 Park Place Leeds LS1 2RU England to 11 Park Place Leeds West Yorkshire LS1 2RX on Jul 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Notification of Matthew Haycox as a person with significant control on Apr 01, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Louisa Alexandra Klouda as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew David Norton Haycox as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Louisa Alexandra Klouda as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anthony Oliver Pickthall as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of AIF 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCK, Daniel Charles | Director | Dolly Lane LS9 7TU Leeds 19-21 England | England | British | 254736560001 | |||||
| COOPER, Paul | Director | Brewery Place LS10 1NE Leeds 4 England | England | British | 124297800002 | |||||
| FISHER, Terry Steven | Director | Wharf Street LS2 7EQ Leeds Graphical House United Kingdom | United Kingdom | British | 209061200001 | |||||
| HAYCOX, Matthew David Norton | Director | Park Place LS1 2RX Leeds 11 West Yorkshire England | England | British | 245005270001 | |||||
| KING, Nicholas Robert | Director | Brewery Place LS10 1NE Leeds 4 England | United Kingdom | British | 146300570001 | |||||
| KLOUDA, Louisa Alexandra | Director | Park Place LS1 2RU Leeds 10 England | England | British | 309005490001 | |||||
| PICKTHALL, Anthony Oliver | Director | Park Place LS1 2RU Leeds 10 England | United Kingdom | British | 274980620001 | |||||
| RACKHAM, Emily | Director | Park Place LS1 2RU Leeds 10 England | England | British | 250324120001 |
Who are the persons with significant control of AIF 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniel Charles Buck | Aug 29, 2024 | Dolly Lane LS9 7TU Leeds 19-21 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew David Norton Haycox | Apr 01, 2024 | Park Place LS1 2RX Leeds 11 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Huddle Capital Group Ltd | Nov 17, 2021 | Park Place LS1 2RU Leeds 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Emily Rackham | Jun 01, 2021 | Park Place LS1 2RU Leeds 10 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Huddle Capital Group Ltd | Jun 01, 2020 | Princes Square Regus C/O Huddle Capital Ltd LS1 4HY Leeds 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Acce3 | Jun 16, 2016 | 2 Wharf Street LS2 7EQ Leeds Access Commercial Finance Limited England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0