AIF 1 LTD - LEEDS
| Company Profile | Company Filings |
Overview
AIF 1 LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active - Proposal to Strike off.
AIF 1 LTD was incorporated 7 years ago on 14/06/2016 and has the registered number: 10231306. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
AIF 1 LTD was incorporated 7 years ago on 14/06/2016 and has the registered number: 10231306. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
AIF 1 LTD - LEEDS
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
64992 - Factoring
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
10 PARK PLACE
LEEDS
LS1 2RU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AIF 1 LTD LTD (until 29/08/2017)
AIF 1 LTD LTD (until 29/08/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW DAVID NORTON HAYCOX | Dec 1980 | British | Director | 2024-04-01 | CURRENT |
| MR ANTHONY OLIVER PICKTHALL | Sep 1986 | British | Director | 2021-11-01 UNTIL 2023-04-28 | RESIGNED |
| MISS LOUISA ALEXANDRA KLOUDA | Oct 1994 | British | Director | 2023-04-01 UNTIL 2024-04-01 | RESIGNED |
| MR NICHOLAS ROBERT KING | Mar 1973 | British | Director | 2017-12-01 UNTIL 2020-03-31 | RESIGNED |
| MR TERRY STEVEN FISHER | Nov 1952 | British | Director | 2016-06-14 UNTIL 2018-05-31 | RESIGNED |
| MR PAUL COOPER | Dec 1972 | British | Director | 2017-10-03 UNTIL 2018-01-01 | RESIGNED |
| MISS EMILY RACKHAM | Aug 1987 | British | Director | 2019-06-01 UNTIL 2021-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Huddle Capital Group Ltd | 2021-11-17 | Leeds | Ownership of shares 75 to 100 percent | |
| Miss Emily Rackham | 2021-06-01 - 2021-11-17 | 8/1987 | Leeds | Ownership of shares 75 to 100 percent |
| Huddle Capital Group Ltd | 2020-06-01 - 2021-06-01 | Leeds | Ownership of shares 75 to 100 percent | |
| Acce3 | 2016-06-16 - 2020-06-01 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AIF 1 LTD | 2022-06-17 | 31-12-2021 | £38,865 equity |
| Micro-entity Accounts - AIF 1 LTD | 2022-02-17 | 31-12-2020 | £73,023 equity |
| AIF 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-14 | 31-12-2019 | £11,429 Cash £449,795 equity |
| AIF 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £9,162 Cash £444,517 equity |
| AIF 1 Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-09-29 | 31-12-2017 | £3,567 Cash £24,540 equity |
| AIF 1 Ltd - Accounts to registrar - small 17.2 | 2017-10-26 | 31-12-2016 | £100 equity |