AAF LIMITED - CRAMLINGTON
Company Profile | Company Filings |
Overview
AAF LIMITED is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Active.
AAF LIMITED was incorporated 58 years ago on 31/03/1966 and has the registered number: 00875806. The accounts status is FULL and accounts are next due on 31/12/2024.
AAF LIMITED was incorporated 58 years ago on 31/03/1966 and has the registered number: 00875806. The accounts status is FULL and accounts are next due on 31/12/2024.
AAF LIMITED - CRAMLINGTON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AAF LIMITED
CRAMLINGTON
NORTHUMBERLAND
NE23 8AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN PHILLIP CREASEY | Feb 1961 | British | Secretary | 2009-07-02 | CURRENT |
MR HITOSHI JINNO | Feb 1959 | Japanese | Director | 2022-10-31 | CURRENT |
MR SHIGEKI MORITA | Sep 1961 | Japanese | Director | 2023-09-19 | CURRENT |
PAUL TIMOTHY SENNETT | Sep 1966 | British | Director | 2019-03-06 | CURRENT |
MR IAN PHILLIP CREASEY | Feb 1961 | British | Director | 2010-03-22 | CURRENT |
MRS CARMELLA MARIE SERAPIGLIA WANTLAND | Sep 1952 | American | Director | 2006-02-13 UNTIL 2020-06-08 | RESIGNED |
ROBERT HUDSON | Mar 1961 | British | Director | 1995-07-14 UNTIL 1999-04-19 | RESIGNED |
CHARLES JOSEPH TAMBORNINO | Apr 1943 | American | Director | 1995-07-14 UNTIL 1996-07-25 | RESIGNED |
MR RICHARD WESLEY SNYDER | Apr 1938 | American | Director | RESIGNED | |
MR JAMES KEVIN SCOTT | May 1957 | British | Director | 1998-02-11 UNTIL 1999-02-22 | RESIGNED |
STEPHEN THOMAS KAPSALIS | Feb 1958 | Usa | Director | 2002-06-30 UNTIL 2008-02-15 | RESIGNED |
MR TOSHINARI OKA | Jan 1949 | Japanese | Director | 2008-02-15 UNTIL 2009-07-02 | RESIGNED |
ANTHONY JOHN PARKER | Jan 1939 | British | Director | 1993-08-18 UNTIL 1995-07-14 | RESIGNED |
MR YOSHIHIRO MINENO | May 1953 | Japanese | Director | 2022-10-31 UNTIL 2023-07-28 | RESIGNED |
DENNIS RAY MARCOTT | Jun 1952 | American | Director | 1995-07-14 UNTIL 1998-06-29 | RESIGNED |
MR KEVIN GERARD LYNCH | Jan 1953 | United States | Director | 2009-06-18 UNTIL 2012-11-09 | RESIGNED |
WAN MIN LIU | Jul 1944 | Malaysian | Director | 2006-02-13 UNTIL 2007-07-02 | RESIGNED |
MR BENNY WOON KHIN LIOW | Mar 1957 | Malaysian | Director | 2010-03-22 UNTIL 2022-10-31 | RESIGNED |
MR PETER MICHAEL KURTO | Nov 1965 | Usa | Director | 2012-11-09 UNTIL 2014-09-15 | RESIGNED |
ANTHONY JOHN PARKER | Jan 1939 | British | Secretary | 1991-11-19 UNTIL 2000-03-24 | RESIGNED |
MR DARREN ALLSOPP | British | Secretary | 2000-03-24 UNTIL 2009-07-01 | RESIGNED | |
JAMES MAXWELL MOIR BRUCE | Apr 1957 | British | Director | 2000-09-15 UNTIL 2002-11-20 | RESIGNED |
MR TETSUYA YAMANAKA | Nov 1968 | Japanese | Director | 2020-06-08 UNTIL 2023-07-28 | RESIGNED |
MR BRIAN DAVID HOUGHTON | Sep 1946 | British | Director | 1995-07-14 UNTIL 2001-02-23 | RESIGNED |
BRUCE EDWARD HEBERT | Jan 1941 | American | Director | 1993-05-28 UNTIL 1994-08-08 | RESIGNED |
IAN GRIEVES | Nov 1968 | British | Director | 2000-09-15 UNTIL 2005-11-14 | RESIGNED |
MR THOMAS WILLIAM CLARK | Feb 1938 | British | Director | RESIGNED | |
MS VOON PING CHEN | Dec 1965 | Malaysian | Director | 2010-03-22 UNTIL 2022-10-31 | RESIGNED |
MR IAN CARTER | Sep 1928 | British | Director | RESIGNED | |
MR ROBERT CARLING | Feb 1960 | British | Director | 2010-03-22 UNTIL 2015-03-20 | RESIGNED |
MR PHILIP ANDERSON WRIGLEY | May 1945 | British | Director | 1995-07-14 UNTIL 1998-06-29 | RESIGNED |
JEAN PIERRE BOUTIER | Sep 1947 | French | Director | 2000-09-15 UNTIL 2002-06-30 | RESIGNED |
GERALD LEE BOEHRS | Dec 1940 | American | Director | 1994-08-08 UNTIL 2000-12-21 | RESIGNED |
MR DARREN ALLSOPP | British | Director | 2000-09-15 UNTIL 2019-06-06 | RESIGNED | |
MR HUGH BRESLIN | Jul 1935 | American | Director | RESIGNED | |
JOSEPH BERNARD HUNTER | Oct 1936 | British | Director | 1994-07-04 UNTIL 2000-12-21 | RESIGNED |
WILLIAM NEWTON | Dec 1945 | British | Director | 1994-07-04 UNTIL 1996-07-25 | RESIGNED |
STEPHEN KAPSALIS | Feb 1958 | Usa | Director | 1998-02-11 UNTIL 2000-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aaf Mcquay Uk Ltd | 2016-04-06 | Cramlington Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |