AAF LIMITED
Active - Accounts Filed
General Information
NAME
AAF LIMITED
COMPANY NUMBER
00875806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28960 -
Manufacture of plastics and rubber machinery
INCORPORATION DATE
31/03/1966
(58 years and 8 months old)
WEBSITE
www.aafintl.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHUMBERLAND
NE23 8AF
Telephone: 01670591790
TPS: No
2nd Floor North Copland House
130 Edmiston Drive
Glasgow
Lanarkshire
G51 2YX
Bassington Industrial Estate
CRAMLINGTON
NE23 8AF
Telephone: 566100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAF-MCQUAY UK LIMITED | Active - Accounts Filed | View Report |
| AAF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 26/09/2023 | New Board Member Shigeki Morita (931380893) Appointed |
Credit Risk Overview
Want to learn more about AAF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/03/2010 - Present (14 years and 8 months) Secretary: 02/07/2009 - Present (15 years and 5 months) Born in Feb 1961 (age: 63) |
Active | Director&Secretary |
Current: 12 Past: 4 |
View Report |
|
06/03/2019 - Present (5 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/1988 - 26/08/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAIKIN INDUSTRIES LTD | N/A | N/A |
| DAIKIN EUROPE NV | N/A | N/A |
| AHT COOLING SYSTEMS GMBH | N/A | N/A |
| AHT COOLING SYSTEMS SUPERMARKET (UK) LIMITED | Active - Accounts Filed | View Report |
| DAIKIN AIRCONDITIONING UK LIMITED | Active - Accounts Filed | View Report |
| DAIKIN UK LIMITED | Non-Trading | View Report |
| ZANOTTI SPA | N/A | N/A |
| HUBBARD PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| DAIKIN HOLDINGS AMERICA INC | N/A | N/A |
| AAF-MCQUAY UK LIMITED | Active - Accounts Filed | View Report |
| AAF LIMITED | Active - Accounts Filed | View Report |
| AIR FILTERS LIMITED | Active - Accounts Filed | View Report |
| DAIKIN APPLIED (UK) LIMITED | Active - Accounts Filed | View Report |
| J & E HALL LIMITED | Active - Accounts Filed | View Report |
| BALMSOUND LIMITED | Non-Trading | View Report |
| COULSTOCK & PLACE ENGINEERING CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 26/09/2023 | New Board Member Shigeki Morita (931380893) Appointed |
| 01/08/2023 | Yoshihiro Mineno (930191054) has left the board |
| 01/08/2023 | Tetsuya Yamanaka (927110249) has left the board |
| 12/07/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 08/11/2022 | New Board Member Hitoshi Jinno (930190982) Appointed |
| 08/11/2022 | Benny Woon Khin Liow (915010794) has left the board |
| 08/11/2022 | Voon Ping Chen (915010835) has left the board |
| 08/11/2022 | New Board Member Yoshihiro Mineno (930191054) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | Carmella Marie Serapiglia Wantland (911132496) has left the board |
| 24/06/2020 | New Board Member Tetsuya Yamanaka (927110249) Appointed |
| 08/02/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | Darren Allsopp (906929267) has left the board |
| 15/03/2019 | New Board Member Paul Timothy Sennett (917448431) Appointed |
| 12/03/2019 | Change in Reg. Office |
| 07/02/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | Robert Carling (908173378) has left the board |
| 07/07/2015 | Peter Michael Kurto (917415930) has left the board |
| 07/07/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 07/12/2012 | New Board Member Peter Michael Kurto (917415930) Appointed |
| 06/12/2012 | Kevin Gerard Lynch (913962474) has left the board |
| 13/10/2012 | New Accounts filed |
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