Company Overview
Aif 1 Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 14 June 2016, so this is a well established company. Aif 1 Ltd has been in business for 9 years and 9 months. The accounts status is micro entity and the accounts are next due on Wednesday 30 September 2026.
Registered Address

19-21 Dolly Lane, Leeds, LS9 7TU
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Companies House Data
Company NameAIF 1 LTD
Company Number10231306
Registered Office Address19-21 Dolly Lane
 LS9 7TU
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/06/2016
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date12/07/2017
Previous Company NameChanged Date
AIF 1 LTD LTD29 Aug 2017
Directors & Members
Show Resigned
Daniel Buck - Director
(British, 58 years old, born August 1968)
Appointed 30 November 2024
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Daniel Buck
555 MILL HILL LIMITED
555 ONLINE LIMITED
555 RADLETT LIMITED
555 RETAIL LTD
BIERKELLER ASSETS LTD
BK LIVERPOOL LIMITED
BK MANCHESTER LIMITED
BK NOTTINGHAM LTD
CENTAC TRADING LIMITED
CLIQUE PAYMENT BOND 1 LIMITED
CLIQUE PAYMENT HOLDINGS LIMITED
CLIQUE PAYMENT TECH 2 LIMITED
CLIQUE PAYMENT TECH 3 LIMITED
DF LIVINGSTON LTD
DF RADLETT LTD
DOLLY LANE LIMITED
HUDDLE ASSET FINANCE LIMITED
RETAILER BATH 201 LTD
ROSEVILLE LEEDS LIMITED
SHOOTERS BIRMINGHAM LIMITED
THE SHOOT SHOE COMPANY LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2020 31-Dec-2019
Balance Sheet
Fixed Assets 0 0 0
Current Assets 3,086,298 3,086,298 4,801,859
Creditors Due Within One Year 3,013,275 3,013,275 4,352,064
Working Cap 73,023 73,023 449,795
Total Assets Less Current Liabilities 73,023 73,023 449,795
Long-term Liabilities 0 0 0
Net Assets 73,023 73,023 449,795
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 73,023 73,023 449,795
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2020 31-Dec-2019
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - 99.8%
Cash Bank In Hand - - 0.2%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 97.6% 97.6% 90.6%
Net Current Assets Liabilities 2.4% 2.4% 9.4%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 2.4% 2.4% 9.4%
Capital Employed - - -
Total Assets Less Current Liabilities 2.4% 2.4% 9.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2020 31-Dec-2019
Liquidity Ratio 1.0 1.0 1.1
Solvency Ratio 1.0 1.0 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2020 31-Dec-2019
Assets 3,086,298 3,086,298 4,801,859
Debt 3,013,275 3,013,275 4,352,064
Net Assets/Debt 73,023 73,023 449,795

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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TRADE SOCKS DIRECT LIMITED
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ACEM PROPERTIES LTD
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M.O.T. CITY LIMITED
Unit 6a Longclose Works, Dolly, Lane, Leeds, Yorkshire, LS9 7TU
ITEKS TEKSTIL (UK) LIMITED
53 Dolly Lane, Leeds, LS9 7TU
LEWIS AUTO CENTRE LIMITED
Unit 22 The Gardens, Malton Road, York, LS9 7TU
DOLLY LANE MOT CENTRE LIMITED
5 DOLLY LANE, LEEDS, LS9 7TU
A MAC MOTORS UK LTD
Unit3 Dolly Lane, Leeds, LS9 7TU
FIMEX LIMITED
C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, LS9 7TU
ROOPYAL AUTO CENTRE (UK) LIMITED
Whab Din Buildings, Dolly Lane, Leeds, West Yorkshire, LS9 7TU
Document Filings
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 19 November 2025 with no updates
Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX England to 19-21 Dolly Lane Leeds LS9 7TU on 11 February 2025
Registration of charge 102313060003, created on 30 January 2025
Appointment of Mr Daniel Charles Buck as a director on 30 November 2024
Termination of appointment of Matthew David Norton Haycox as a director on 29 November 2024
Cessation of Matthew David Norton Haycox as a person with significant control on 29 November 2024
Confirmation statement made on 19 November 2024 with updates
Change of details for Mr Matthew David Norton Haycox as a person with significant control on 29 August 2024
Notification of Daniel Buck as a person with significant control on 29 August 2024
Cessation of Huddle Capital Group Ltd as a person with significant control on 1 April 2024
Confirmation statement made on 14 September 2024 with updates
Registered office address changed from 10 Park Place Leeds LS1 2RU England to 11 Park Place Leeds West Yorkshire LS1 2RX on 10 July 2024
Confirmation statement made on 13 June 2024 with no updates
Compulsory strike-off action has been discontinued
Notification of Matthew Haycox as a person with significant control on 1 April 2024
Termination of appointment of Louisa Alexandra Klouda as a director on 1 April 2024
Appointment of Mr Matthew David Norton Haycox as a director on 1 April 2024
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 13 June 2023 with no updates
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