AAF-MCQUAY UK LIMITED - NORTHUMBERLAND


Company Profile Company Filings

Overview

AAF-MCQUAY UK LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Active.
AAF-MCQUAY UK LIMITED was incorporated 35 years ago on 14/09/1988 and has the registered number: 02296471. The accounts status is FULL and accounts are next due on 31/12/2024.

AAF-MCQUAY UK LIMITED - NORTHUMBERLAND

This company is listed in the following categories:
70100 - Activities of head offices

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

BASSINGTON LANE
NORTHUMBERLAND
NE23 8AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VOON PING CHEN Dec 1965 Malaysian Director 2010-03-22 CURRENT
MR IAN PHILLIP CREASEY Feb 1961 British Secretary 2009-07-02 CURRENT
MR IAN PHILLIP CREASEY Feb 1961 British Director 2010-03-22 CURRENT
MR HITOSHI JINNO Feb 1959 Japanese Director 2019-03-06 CURRENT
MR BENNY WOON KHIN LIOW Mar 1957 Malaysian Director 2010-03-22 CURRENT
MR ALAN DALE PROFFITT Apr 1972 American Director 2010-03-22 CURRENT
PAUL TIMOTHY SENNETT Sep 1966 British Director 2019-03-06 CURRENT
MR KEVIN GERARD LYNCH Jan 1953 United States Director 2009-06-18 UNTIL 2012-11-09 RESIGNED
MR PHILIP ANDERSON WRIGLEY May 1945 British Director 1995-07-13 UNTIL 1998-06-29 RESIGNED
MR DARREN ALLSOPP British Secretary 2000-03-24 UNTIL 2009-07-01 RESIGNED
MR MICHAEL CAOLO Feb 1943 American Secretary RESIGNED
MR RICHARD WESLEY SNYDER Apr 1938 American Director RESIGNED
ANTHONY JOHN PARKER Jan 1939 British Secretary 1994-07-04 UNTIL 2000-03-24 RESIGNED
MR JAMES KEVIN SCOTT May 1957 British Director 1998-02-11 UNTIL 1999-02-22 RESIGNED
MR KATSUHIKO TAKAGI Jan 1943 Japanese Director 2009-06-18 UNTIL 2019-03-06 RESIGNED
ANTHONY JOHN PARKER Jan 1939 British Director 1994-07-04 UNTIL 1995-07-13 RESIGNED
JOSEPH BERNARD HUNTER Oct 1936 British Director 1994-07-04 UNTIL 2000-12-12 RESIGNED
CHARLES JOSEPH TAMBORNINO Apr 1943 American Director 1995-07-13 UNTIL 1996-07-25 RESIGNED
STEPHEN KAPSALIS Feb 1958 Usa Director 1998-02-11 UNTIL 2000-11-15 RESIGNED
BRUCE KRUEGER Jan 1962 American Director 2000-09-15 UNTIL 2006-02-13 RESIGNED
MR PETER MICHAEL KURTO Nov 1965 Usa Director 2012-11-09 UNTIL 2014-09-15 RESIGNED
WAN MIN LIU Jul 1944 Malaysian Director 2006-02-13 UNTIL 2007-07-02 RESIGNED
MR BRIAN DAVID HOUGHTON Sep 1946 British Director 1995-07-13 UNTIL 2001-02-23 RESIGNED
DENNIS RAY MARCOTT Jun 1952 American Director 1995-07-13 UNTIL 1998-06-29 RESIGNED
WILLIAM NEWTON Dec 1945 British Director 1995-07-13 UNTIL 1996-07-25 RESIGNED
MR TOSHINARI OKA Jan 1949 Japanese Director 2008-02-14 UNTIL 2009-07-02 RESIGNED
STEPHEN THOMAS KAPSALIS Feb 1958 Usa Director 2002-06-30 UNTIL 2008-02-15 RESIGNED
NYUK CHOY HO May 1954 Malaysian Director 2000-09-15 UNTIL 2009-07-02 RESIGNED
ROBERT HUDSON Mar 1961 British Director 1995-07-13 UNTIL 1999-06-09 RESIGNED
GERALD LEE BOEHRS Dec 1940 American Director 1994-08-08 UNTIL 2000-12-23 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
CLAUDIO CAPOZIO Jul 1954 Italian Director 2000-09-15 UNTIL 2006-02-13 RESIGNED
MR MICHAEL CAOLO Feb 1943 American Director RESIGNED
MR HUGH BRESLIN Jul 1935 American Director RESIGNED
MR DARREN ALLSOPP British Director 2006-02-13 UNTIL 2019-06-06 RESIGNED
JEAN PIERRE BOUTIER Sep 1947 French Director 2000-09-15 UNTIL 2002-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daikin Holdings America Inc 2016-04-06 Louisville   Kentucky Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLYBANK ENGINEERING CO. LIMITED LIVERPOOL Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DOSCO OVERSEAS ENGINEERING LIMITED LIVERPOOL ... FULL 28921 - Manufacture of machinery for mining
AAF LIMITED CRAMLINGTON ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
MUKL HOUSEWARES LIMITED BIRMINGHAM Dissolved... ACCOUNTS TYPE NOT AVA 5143 - Wholesale electric household goods
REGORCO LIMITED BARNSLEY ... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DE DIETRICH KITCHEN APPLIANCES LIMITED SOUTHAMPTON Dissolved... FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
COULSTOCK & PLACE ENGINEERING CO LIMITED DARTFORD Active SMALL 27110 - Manufacture of electric motors, generators and transformers
MARINA PARK RESIDENTS ASSOCIATION LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
DRAKELOW DEVELOPMENT HOLDINGS LIMITED LEICESTER ... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
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
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.
REEDWALL LIMITED MILTON KEYNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ORRIDGE & COMPANY LIMITED MILTON KEYNES ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VENNERSYS LIMITED MILTON KEYNES ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
RIDGECOP LIMITED MILTON KEYNES Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FANCY DRESS NOTTINGHAM LTD NOTTINGHAM ENGLAND Dissolved... 47710 - Retail sale of clothing in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAF LIMITED CRAMLINGTON ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
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