AIF 1 Ltd
- Company number
- 10231306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2016
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- AIF 1 Ltd Ltd (until 29 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCK, Daniel Charles | Director | 30 Nov 2024 | |
| HAYCOX, Matthew David Norton | Director | 1 Apr 2024 | 29 Nov 2024 |
| KLOUDA, Louisa Alexandra | Director | 1 Apr 2023 | 1 Apr 2024 |
| PICKTHALL, Anthony Oliver | Director | 1 Nov 2021 | 28 Apr 2023 |
| RACKHAM, Emily | Director | 1 Jun 2019 | 17 Dec 2021 |
| KING, Nicholas Robert | Director | 1 Dec 2017 | 31 Mar 2020 |
| FISHER, Terry Steven | Director | 14 Jun 2016 | 31 May 2018 |
| COOPER, Paul | Director | 3 Oct 2017 | 1 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Daniel Charles Buck | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
29 Aug 2024 | |
| Mr Matthew David Norton Haycox | Significant Influence Or Control | 1 Apr 2024 | 29 Nov 2024 |
| Huddle Capital Group Ltd | Ownership Of Shares 75 To 100 Percent | 17 Nov 2021 | 1 Apr 2024 |
| Miss Emily Rackham | Ownership Of Shares 75 To 100 Percent | 1 Jun 2021 | 17 Nov 2021 |
| Huddle Capital Group Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jun 2020 | 1 Jun 2021 |
| Acce3 | Ownership Of Shares 75 To 100 Percent | 16 Jun 2016 | 1 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | £38,865 | - | 0 |
| 31 Dec 2020 | £73,023 | - | 0 |
| 31 Dec 2019 | - | £11,429 | 1 |
| 31 Dec 2018 | - | £9,162 | - |
| 31 Dec 2017 | - | £3,567 | - |
| 31 Dec 2016 | - | - | 1 |
Connections
Directors’ other companies
- BUCK, Daniel Charles - Director at Dolly Lane Limited
- BUCK, Daniel Charles - Director at 555 Mill Hill Limited
- BUCK, Daniel Charles - Director at Roseville Leeds Limited
- BUCK, Daniel Charles - Director at Shooters Birmingham Limited
- BUCK, Daniel Charles - Director at Centac Trading Limited
- BUCK, Daniel Charles - Director at Huddle Asset Finance Limited
- BUCK, Daniel Charles - Director at Bierkeller Assets Ltd
- BUCK, Daniel Charles - Director at BK Liverpool Limited
- BUCK, Daniel Charles - Director at BK Nottingham Ltd
- BUCK, Daniel Charles - Director at BK Manchester Limited
Companies at the same address
- Aoam Ltd (14127167)
- Dfgb Premium Trading Limited (14617727)
- Dolly Lane Limited (13917266)
- Fama Properties Ltd (14437623)
- Nova Management Services Limited (12482126)