# AF Acquisition 1 Ltd

## Details

- **Company number:** [10505329](https://find-and-update.company-information.service.gov.uk/company/10505329)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2016
- **Registered office:** GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 6JG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Bretagne Trustees Limited](/group/17757) (16 companies)



## 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 |
|---|---|---|
| 31 Dec 2017 | £2,046,330 | £686,314 |



## Owned by

AF Acquisition 1 Ltd → [Bretagne Trustees Limited](/company/10382066)




## Directors' other companies

- [DIXON, Denis Gordon](/person/5516317) - director at [Serica Finance Limited](/company/11473247)