AF Acquisition 1 Ltd
- Company number
- 10505329
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Bretagne Trustees Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENJAMIN, Justin | Director | 1 Dec 2016 | 15 Feb 2018 |
| BEDFORD ROW CAPITAL ADVISERS | Corporate-Director | 1 Dec 2016 | 28 Nov 2018 |
| JOHNSON, Roger Daniel Lunn | Director | 15 Feb 2018 | 18 Apr 2024 |
| DAVIES, David Raymond | Director | 15 Feb 2018 | 22 Jan 2025 |
| DIXON, Denis Gordon | Director | 18 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Audley Funding Plc | Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 | 15 Sep 2025 |
| Bretagne Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 31 Dec 2017 | £2,046,330 | £686,314 |
Connections
Owned by
AF Acquisition 1 Ltd → Bretagne Trustees Limited
Directors’ other companies
- DIXON, Denis Gordon - Director at Serica Finance Limited