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 - CRAMLINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIEMENS ENERGY LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 27120 - Manufacture of electricity distribution and control apparatus
LENNOX INDUSTRIES BRADFORD UNITED KINGDOM Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
JONGE POERINK LIMITED DUDLEY ENGLAND Active DORMANT 28220 - Manufacture of lifting and handling equipment
FEDERATION OF ENVIRONMENTAL TRADE ASSOCIATIONS LIMITED READING Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ISSUECROWN LIMITED DUDLEY ENGLAND Active DORMANT 70100 - Activities of head offices
COULSTOCK & PLACE ENGINEERING CO LIMITED DARTFORD Active SMALL 27110 - Manufacture of electric motors, generators and transformers
AAF-MCQUAY UK LIMITED NORTHUMBERLAND Active FULL 70100 - Activities of head offices
GE ENERGY SERVICES (UK) LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
W.S. BELTS LIMITED DUDLEY ENGLAND Active DORMANT 28220 - Manufacture of lifting and handling equipment
ASHWORTH/BECO LIMITED DUDLEY ENGLAND Active DORMANT 28220 - Manufacture of lifting and handling equipment
ASHWORTH EUROPE LIMITED DUDLEY ENGLAND Active GROUP 28220 - Manufacture of lifting and handling equipment
J & E HALL LIMITED DARTFORD Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
RH MARINE UK LTD HARTLEPOOL ENGLAND Active SMALL 33150 - Repair and maintenance of ships and boats
BALMSOUND LIMITED CRAMLINGTON Active DORMANT 70100 - Activities of head offices
AIR FILTERS LIMITED CRAMLINGTON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DAIKIN APPLIED (UK) LIMITED NORTHUMBERLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ALTAIR FILTER TECHNOLOGY GROUP LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... FULL 32990 - Other manufacturing n.e.c.
THE KING'S CHURCH DURHAM COUNTY DURHAM Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ALTAIR (UK) LTD HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAF-MCQUAY UK LIMITED NORTHUMBERLAND Active FULL 70100 - Activities of head offices
BALMSOUND LIMITED CRAMLINGTON Active DORMANT 70100 - Activities of head offices
AIR FILTERS LIMITED CRAMLINGTON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DAIKIN APPLIED (UK) LIMITED NORTHUMBERLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CRAIG ENTERPRISES LIMITED CRAMLINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 37000 - Sewerage