AAF LIMITED
NORTHUMBERLAND


Company number 00875806
Status Active
Incorporation Date 31 March 1966
Company Type Private Limited Company
Address BASSINGTON LANE, CRAMLINGTON, NORTHUMBERLAND
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of AAF LIMITED are www.aaf.co.uk, and www.aaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Aaf Limited is a Private Limited Company. The company registration number is 00875806. Aaf Limited has been working since 31 March 1966. The present status of the company is Active. The registered address of Aaf Limited is Bassington Lane Cramlington Northumberland. . CREASEY, Ian Phillip is a Secretary of the company. ALLSOPP, Darren is a Director of the company. CHEN, Voon Ping is a Director of the company. CREASEY, Ian Phillip is a Director of the company. LIOW, Benny Woon Khin is a Director of the company. WANTLAND, Carmella Marie Serapiglia is a Director of the company. Secretary ALLSOPP, Darren has been resigned. Secretary PARKER, Anthony John has been resigned. Director BOEHRS, Gerald Lee has been resigned. Director BOUTIER, Jean Pierre has been resigned. Director BRESLIN, Hugh has been resigned. Director BRUCE, James Maxwell Moir has been resigned. Director CARLING, Robert has been resigned. Director CARTER, Ian has been resigned. Director CLARK, Thomas William has been resigned. Director GRIEVES, Ian has been resigned. Director HEBERT, Bruce Edward has been resigned. Director HOUGHTON, Brian David has been resigned. Director HUDSON, Robert has been resigned. Director HUNTER, Joseph Bernard has been resigned. Director KAPSALIS, Stephen Thomas has been resigned. Director KAPSALIS, Stephen has been resigned. Director KURTO, Peter Michael has been resigned. Director LIU, Wan Min has been resigned. Director LYNCH, Kevin Gerard has been resigned. Director MARCOTT, Dennis Ray has been resigned. Director NEWTON, William has been resigned. Director OKA, Toshinari has been resigned. Director PARKER, Anthony John has been resigned. Director SCOTT, James Kevin has been resigned. Director SNYDER, Richard Wesley has been resigned. Director TAMBORNINO, Charles Joseph has been resigned. Director WRIGLEY, Philip Anderson has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
CREASEY, Ian Phillip
Appointed Date: 02 July 2009
Director
ALLSOPP, Darren
Appointed Date: 15 September 2000
56 years old
Director
CHEN, Voon Ping
Appointed Date: 22 March 2010
59 years old
Director
CREASEY, Ian Phillip
Appointed Date: 22 March 2010
64 years old
Director
LIOW, Benny Woon Khin
Appointed Date: 22 March 2010
68 years old
Director
WANTLAND, Carmella Marie Serapiglia
Appointed Date: 13 February 2006
73 years old

Resigned Directors

Secretary
ALLSOPP, Darren
Resigned: 01 July 2009
Appointed Date: 24 March 2000
Secretary
PARKER, Anthony John
Resigned: 24 March 2000
Appointed Date: 19 November 1991
Director
BOEHRS, Gerald Lee
Resigned: 21 December 2000
Appointed Date: 08 August 1994
84 years old
Director
BOUTIER, Jean Pierre
Resigned: 30 June 2002
Appointed Date: 15 September 2000
78 years old
Director
BRESLIN, Hugh
Resigned: 03 June 1993
90 years old
Director
BRUCE, James Maxwell Moir
Resigned: 20 November 2002
Appointed Date: 15 September 2000
68 years old
Director
CARLING, Robert
Resigned: 20 March 2015
Appointed Date: 22 March 2010
65 years old
Director
CARTER, Ian
Resigned: 10 April 1992
97 years old
Director
CLARK, Thomas William
Resigned: 28 February 1994
87 years old
Director
GRIEVES, Ian
Resigned: 14 November 2005
Appointed Date: 15 September 2000
57 years old
Director
HEBERT, Bruce Edward
Resigned: 08 August 1994
Appointed Date: 28 May 1993
84 years old
Director
HOUGHTON, Brian David
Resigned: 23 February 2001
Appointed Date: 14 July 1995
79 years old
Director
HUDSON, Robert
Resigned: 19 April 1999
Appointed Date: 14 July 1995
64 years old
Director
HUNTER, Joseph Bernard
Resigned: 21 December 2000
Appointed Date: 04 July 1994
89 years old
Director
KAPSALIS, Stephen Thomas
Resigned: 15 February 2008
Appointed Date: 30 June 2002
67 years old
Director
KAPSALIS, Stephen
Resigned: 24 November 2000
Appointed Date: 11 February 1998
67 years old
Director
KURTO, Peter Michael
Resigned: 15 September 2014
Appointed Date: 09 November 2012
60 years old
Director
LIU, Wan Min
Resigned: 02 July 2007
Appointed Date: 13 February 2006
81 years old
Director
LYNCH, Kevin Gerard
Resigned: 09 November 2012
Appointed Date: 18 June 2009
72 years old
Director
MARCOTT, Dennis Ray
Resigned: 29 June 1998
Appointed Date: 14 July 1995
73 years old
Director
NEWTON, William
Resigned: 25 July 1996
Appointed Date: 04 July 1994
79 years old
Director
OKA, Toshinari
Resigned: 02 July 2009
Appointed Date: 15 February 2008
76 years old
Director
PARKER, Anthony John
Resigned: 14 July 1995
Appointed Date: 18 August 1993
86 years old
Director
SCOTT, James Kevin
Resigned: 22 February 1999
Appointed Date: 11 February 1998
68 years old
Director
SNYDER, Richard Wesley
Resigned: 04 July 1994
87 years old
Director
TAMBORNINO, Charles Joseph
Resigned: 25 July 1996
Appointed Date: 14 July 1995
82 years old
Director
WRIGLEY, Philip Anderson
Resigned: 29 June 1998
Appointed Date: 14 July 1995
80 years old

Persons With Significant Control

Aaf Mcquay Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AAF LIMITED Events

06 Feb 2017
Full accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 125,100
02 Jul 2015
Termination of appointment of Robert Carling as a director on 20 March 2015
...
... and 128 more events
04 Sep 1986
Return made up to 21/07/86; full list of members
30 Jan 1982
Memorandum and Articles of Association
02 Dec 1969
Company name changed\certificate issued on 02/12/69
24 May 1966
Company name changed\certificate issued on 24/05/66
31 Mar 1966
Certificate of incorporation

AAF LIMITED Charges

12 March 1998
Security deposit deed
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: Rics Business Services Limited
Description: Deposit of £6,832.50.
28 March 1991
Debenture
Delivered: 17 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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