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Here’s a quick overview of AAF-MCQUAY UK LIMITED 👀 — a Northumberland based business that started in 1988.
AAF-MCQUAY UK LIMITED
- Company statusactive
- Company No02296471
- Age37 years 10 months Incorporated 14 September 1988
- Officers7
Address
Bassington Lane, Cramlington, Northumberland, NE23 8AF
AAF-MCQUAY UK LIMITED is an active company incorporated on 14 September 1988 and based in Northumberland. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 07 Jul 2023
Resolution
3 Years Ago on 05 Jul 2023
Capital Allotment Shares
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Resolution
4 Years Ago on 15 Sep 2021
Capital Allotment Shares
4 Years Ago on 10 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Apr 2021
Memorandum Articles
5 Years Ago on 16 Feb 2021
Resolution
5 Years Ago on 26 Nov 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 19 Oct 2020
Capital Allotment Shares
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Mar 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CREASEY, Ian Phillip | secretary | 02 Jul 2009 | |
| CHEN, Voon Ping | director | Dec 1965 | 22 Mar 2010 |
| CREASEY, Ian Phillip | director | Feb 1961 | 22 Mar 2010 |
| JINNO, Hitoshi | director | Feb 1959 | 06 Mar 2019 |
| LIOW, Benny Woon Khin | director | Mar 1957 | 22 Mar 2010 |
| PROFFITT, Alan Dale | director | Apr 1972 | 22 Mar 2010 |
| SENNETT, Paul Timothy | director | Sep 1966 | 06 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Daikin Holdings America Inc | 06 Apr 2016 |
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Here’s a quick overview of AAF-MCQUAY UK LIMITED 👀 — a Northumberland based business that started in 1988.