0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AAF LIMITED

Learn more about AAF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BASSINGTON LANE, CRAMLINGTON, NORTHUMBERLAND

AAF LIMITED on the map

Company type: Private Limited Company
Company number: 00875806
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.31
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1991.04.17
RICS BUSINESS SERVICES LIMITED
SECURITY DEPOSIT DEED - Outstanding on 1998.03.18

List of company documents:

buy all documents
Find out more information about AAF LIMITED. Our website makes it possible to view other available documents related to AAF LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
£2.95
Add to cart
07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 125100
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT CARLING
Form type: TM01
Date: 2015.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER KURTO
Form type: TM01
Date: 2015.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
£2.95
Add to cart
07/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.23
£2.95
Add to cart
07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
Add to cart
CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.01.21
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER MICHAEL KURTO
Form type: AP01
Date: 2012.12.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN LYNCH
Form type: TM01
Date: 2012.12.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMELLA MARIE SERAPIGLIA WANTLAND / 09/11/2012
Form type: CH01
Date: 2012.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
Add to cart
07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
Add to cart
07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CARMELLA MARIE SERAPIGLIA WANTLAND / 07/07/2010
Form type: CH01
Date: 2010.07.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GERARD LYNCH / 07/07/2010
Form type: CH01
Date: 2010.07.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALLSOPP / 07/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR IAN PHILLIP CREASEY / 07/07/2010
Form type: CH03
Date: 2010.07.07
£2.95
Add to cart
DIRECTOR APPOINTED MS VOON PING CHEN
Form type: AP01
Date: 2010.03.29
£2.95
Add to cart
DIRECTOR APPOINTED MR BENNY WOON KHIN LIOW
Form type: AP01
Date: 2010.03.29
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN PHILLIP CREASEY
Form type: AP01
Date: 2010.03.29
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT CARLING
Form type: AP01
Date: 2010.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
Add to cart
RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
Add to cart
DIRECTOR APPOINTED MR KEVIN GERARD LYNCH
Form type: 288a
Date: 2009.07.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR TOSHINARI OKA
Form type: 288b
Date: 2009.07.13
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY DARREN ALLSOPP
Form type: 288b
Date: 2009.07.13
£2.95
Add to cart
SECRETARY APPOINTED MR IAN PHILLIP CREASEY
Form type: 288a
Date: 2009.07.13
£2.95
Add to cart
RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
Add to cart
DIRECTOR APPOINTED MR TOSHINARI OKA
Form type: 288a
Date: 2008.03.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPHEN KAPSALIS
Form type: 288b
Date: 2008.03.28
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.30
£2.95
Add to cart
RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Form type: 225
Date: 2007.06.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
Add to cart
RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
Add to cart
RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
Add to cart
RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.06
£2.95
Add to cart
RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
Add to cart
RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.06
£2.95
Add to cart
RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAN PHILLIP CREASEY (current)
Secretary, CHARTERED ACCOUNTANY, 2009.07.02
BASSINGTON LANE CRAMLINGTON , NORTHUMBERLAND
DARREN ALLSOPP (current)
Director, CHARTERED ACCOUNTANT, 2000.09.15
BASSINGTON LANE CRAMLINGTON , NORTHUMBERLAND
VOON PING CHEN (current)
Director, CORPORATE CONTROLLER, 2010.03.22
BASSINGTON LANE CRAMLINGTON , NORTHUMBERLAND
IAN PHILLIP CREASEY (current)
Director, ACCOUNTANT, 2010.03.22
BASSINGTON LANE CRAMLINGTON , NORTHUMBERLAND
BENNY WOON KHIN LIOW (current)
Director, 2010.03.22
BASSINGTON LANE CRAMLINGTON , NORTHUMBERLAND
CARMELLA MARIE SERAPIGLIA WANTLAND (current)
Director, CONTROLLER, 2006.02.13
BASSINGTON LANE CRAMLINGTON , NORTHUMBERLAND
DARREN ALLSOPP (resigned)
Secretary, CONTROLLER, 2000.03.24 - 2009.07.01
6 LOW FARM ELLINGTON , MORPETH
NE61 5PA, NORTHUMBERLAND
ANTHONY JOHN PARKER (resigned)
Secretary, 1991.11.19 - 2000.03.24
3 TOWNSEND CRESCENT KIRKHILL , MORPETH
NE61 2XW, NORTHUMBERLAND
GERALD LEE BOEHRS (resigned)
Director, PRESIDENT COO, 1994.08.08 - 2000.12.21
605 WAYCLIFFE DRIVE NORTH WATZATA MINNESOTA 55391 , UNITED STATES AMERICA
JEAN PIERRE BOUTIER (resigned)
Director, VICE PRESIDENT, 2000.09.15 - 2002.06.30
15 MAIL ANAYOLE , VERNON
27200
FRANCE
HUGH BRESLIN (resigned)
Director, 1991.06.17 - 1993.06.03
44 SPRINGBROOK ROAD , MORRISTOWN NEW JERSEY 07960
FOREIGN
USA
JAMES MAXWELL MOIR BRUCE (resigned)
Director, MANAGING DIRECTOR, 2000.09.15 - 2002.11.20
GLENTROOL AYDON ROAD , CORBRIDGE
NE45 5EH, NORTHUMBERLAND
ROBERT CARLING (resigned)
Director, GENERAL MANAGER, 2010.03.22 - 2015.03.20
BASSINGTON LANE CRAMLINGTON , NORTHUMBERLAND
IAN CARTER (resigned)
Director, 1991.06.17 - 1992.04.10
52 MEADOW COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9RA, TYNE & WEAR
THOMAS WILLIAM CLARK (resigned)
Director, MANAGING DIRECTOR, 1991.06.17 - 1994.02.28
57 WANSDYKE , MORPETH
NE61 3RA, NORTHUMBERLAND
IAN GRIEVES (resigned)
Director, EUROPEAN MANAGING DIRECTOR, 2000.09.15 - 2005.11.14
ANGUS LODGE STABLE DTIVE , ESHOTT
NE65 9FB, NORTHUMBERLAND
BRUCE EDWARD HEBERT (resigned)
Director, EUROPEAN VICE PRESIDENT, 1993.05.28 - 1994.08.08
APARTMENT BO RUE DE LA CAMBRE 22AB , BRUSSELS
FOREIGN
BELGIUM
BRIAN DAVID HOUGHTON (resigned)
Director, GENERAL MANAGER OPERATIONS, 1995.07.14 - 2001.02.23
17 KINGSWAY TYNEMOUTH , NORTH SHIELDS
NE30 2LY, TYNE AND WEAR
ROBERT HUDSON (resigned)
Director, OPERATIONS DIRECTOR, 1995.07.14 - 1999.04.19
22 MILK MARKET PANDON QUAYS , NEWCASTLE UPON TYNE
NE1 3DN, TYNE & WEAR
JOSEPH BERNARD HUNTER (resigned)
Director, PRESIDENT CEO AAF MCQUAY INTER, 1994.07.04 - 2000.12.21
512 SHADY DELL ROAD YORK , PA USA
FOREIGN
USA
STEPHEN THOMAS KAPSALIS (resigned)
Director, VICE PRESIDENT, 2002.06.30 - 2008.02.15
7013 WINDHAM PARKWAY PROSPECT , KENTUCKY
JEFFERSON 40059
USA
STEPHEN KAPSALIS (resigned)
Director, VICE PRESIDENT OPERATIONS, 1998.02.11 - 2000.11.24
WITTENBURGERWEG 152 , WASSENAAR
2244CH
PETER MICHAEL KURTO (resigned)
Director, COMMERCIAL DIRECTOR, 2012.11.09 - 2014.09.15
BASSINGTON LANE CRAMLINGTON , NORTHUMBERLAND
WAN MIN LIU (resigned)
Director, COMPANY DIRECTOR, 2006.02.13 - 2007.07.02
NO 42 JALAN TR 7-2 TROPICANA GOLF & COUNTRY RESORT , PETAILING JAYA
SELANGOR 47410
MALAYSIA
KEVIN GERARD LYNCH (resigned)
Director, CHIEF OPERATING OFFICER, 2009.06.18 - 2012.11.09
BASSINGTON LANE CRAMLINGTON , NORTHUMBERLAND
DENNIS RAY MARCOTT (resigned)
Director, 1995.07.14 - 1998.06.29
9709 US HWY 42 , PROSPECT
40059, KENTUCKY
USA
WILLIAM NEWTON (resigned)
Director, MARKETING DIR, 1994.07.04 - 1996.07.25
1 WHITEBRIDGE GROVE WATERBRIDGE COURT , GOSFORTH
NE3 2DL, NEWCASTLE UPON TYNE
TOSHINARI OKA (resigned)
Director, COMPANY DIRECTOR, 2008.02.15 - 2009.07.02
10300 ORMSBY PARK PLACE , LOUISVILLE
40223, KENTUCKY
UNITED STATES
ANTHONY JOHN PARKER (resigned)
Director, COMPANY SECRETARY, 1993.08.18 - 1995.07.14
3 TOWNSEND CRESCENT KIRKHILL , MORPETH
NE61 2XW, NORTHUMBERLAND
JAMES KEVIN SCOTT (resigned)
Director, FINANCIAL DIRECTOR, 1998.02.11 - 1999.02.22
70 ELTON ROAD , DARLINGTON
DL3 8LU, COUNTY DURHAM
RICHARD WESLEY SNYDER (resigned)
Director, 1991.06.17 - 1994.07.04
4475 ROYAL LANE PARKWAY DALLAS , TEXAS 75229
FOREIGN
USA
CHARLES JOSEPH TAMBORNINO (resigned)
Director, PRESIDENT, 1995.07.14 - 1996.07.25
9511 OXBOROUGH CURVE , BLOOMINGTON
55437, MINNESOTA
USA
PHILIP ANDERSON WRIGLEY (resigned)
Director, FINANCIAL DIRECTOR, 1995.07.14 - 1998.06.29
9 ARLESTON DRIVE WOLLATON , NOTTINGHAM
NG8 2FR, NOTTINGHAMSHIRE

Companies near to AAF ltd.

Information about the Private Limited Company AAF LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data