About

Registered Number: 02296471
Date of Incorporation: 14/09/1988 (32 years and 2 months ago)
Company Status: Active
Registered Address: Bassington Lane, Cramlington, Northumberland, NE23 8AF

 

Aaf-mcquay Uk Ltd was founded on 14 September 1988 and are based in Northumberland. There are 33 directors listed as Chen, Voon Ping, Creasey, Ian Phillip, Jinno, Hitoshi, Liow, Benny Woon Khin, Proffitt, Alan Dale, Sennett, Paul Timothy, Allsopp, Darren, Boehrs, Gerald Lee, Boutier, Jean Pierre, Breslin, Hugh, Caolo, Michael, Capozio, Claudio, Grieves, Ian, Hebert, Bruce Edward, Ho, Nyuk Choy, Houghton, Brian David, Hudson, Robert, Hunter, Joseph Bernard, Kapsalis, Stephen Thomas, Kapsalis, Stephen, Krueger, Bruce, Kurto, Peter Michael, Liu, Wan Min, Lynch, Kevin Gerard, Marcott, Dennis Ray, Newton, William, Oka, Toshinari, Parker, Anthony John, Scott, James Kevin, Snyder, Richard Wesley, Takagi, Katsuhiko, Tambornino, Charles Joseph, Wrigley, Philip Anderson for Aaf-mcquay Uk Ltd at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JINNO, Hitoshi 06 March 2019 - 1
PROFFITT, Alan Dale 22 March 2010 - 1
CAOLO, Michael N/A 04 July 1994 1
CAPOZIO, Claudio 15 September 2000 13 February 2006 1
HO, Nyuk Choy 15 September 2000 02 July 2009 1
KRUEGER, Bruce 15 September 2000 13 February 2006 1
LIU, Wan Min 13 February 2006 02 July 2007 1
TAKAGI, Katsuhiko 18 June 2009 06 March 2019 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 21 July 2019
TM01 - Termination of appointment of director 07 June 2019
AP01 - Appointment of director 13 March 2019
AP01 - Appointment of director 13 March 2019
TM01 - Termination of appointment of director 13 March 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 09 July 2018
PSC05 - N/A 06 February 2018
AA - Annual Accounts 05 January 2018
CH01 - Change of particulars for director 18 August 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 07 July 2015
TM01 - Termination of appointment of director 02 July 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 08 July 2013
AA01 - Change of accounting reference date 21 January 2013
AP01 - Appointment of director 05 December 2012
CH01 - Change of particulars for director 05 December 2012
TM01 - Termination of appointment of director 04 December 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 12 July 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 05 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
CH01 - Change of particulars for director 07 July 2010
RESOLUTIONS - N/A 05 May 2010
AP01 - Appointment of director 29 March 2010
AP01 - Appointment of director 29 March 2010
AP01 - Appointment of director 29 March 2010
AP01 - Appointment of director 29 March 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 17 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 15 July 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
363a - Annual Return 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
225 - Change of Accounting Reference Date 22 June 2007
AUD - Auditor's letter of resignation 13 June 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 21 April 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 22 December 2005
363a - Annual Return 25 July 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 15 July 2003
AA - Annual Accounts 28 January 2003
288b - Notice of resignation of directors or secretaries 22 July 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 12 July 2001
AA - Annual Accounts 30 April 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
395 - Particulars of a mortgage or charge 04 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2000
363s - Annual Return 08 August 2000
RESOLUTIONS - N/A 05 July 2000
RESOLUTIONS - N/A 05 July 2000
123 - Notice of increase in nominal capital 05 July 2000
AA - Annual Accounts 20 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
363s - Annual Return 27 July 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 13 August 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288c - Notice of change of directors or secretaries or in their particulars 21 April 1998
288c - Notice of change of directors or secretaries or in their particulars 21 April 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 14 August 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 16 September 1996
AA - Annual Accounts 20 November 1995
288 - N/A 31 August 1995
288 - N/A 31 August 1995
288 - N/A 31 August 1995
288 - N/A 31 August 1995
288 - N/A 31 August 1995
288 - N/A 31 August 1995
288 - N/A 31 August 1995
363s - Annual Return 02 August 1995
AA - Annual Accounts 21 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 February 1995
CERTNM - Change of name certificate 20 September 1994
CERTNM - Change of name certificate 20 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1994
363s - Annual Return 25 August 1994
AA - Annual Accounts 25 August 1994
288 - N/A 25 August 1994
288 - N/A 25 August 1994
288 - N/A 25 August 1994
288 - N/A 10 August 1994
288 - N/A 10 August 1994
288 - N/A 10 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 1994
288 - N/A 08 October 1993
AA - Annual Accounts 27 September 1993
363s - Annual Return 27 September 1993
288 - N/A 07 September 1993
RESOLUTIONS - N/A 16 June 1993
MEM/ARTS - N/A 02 September 1992
AA - Annual Accounts 17 August 1992
363s - Annual Return 28 July 1992
395 - Particulars of a mortgage or charge 13 April 1992
363a - Annual Return 14 August 1991
AA - Annual Accounts 01 August 1991
AA - Annual Accounts 16 August 1990
363 - Annual Return 16 August 1990
288 - N/A 08 June 1989
287 - Change in situation or address of Registered Office 02 March 1989
RESOLUTIONS - N/A 06 December 1988
RESOLUTIONS - N/A 06 December 1988
RESOLUTIONS - N/A 06 December 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 December 1988
123 - Notice of increase in nominal capital 06 December 1988
288 - N/A 30 November 1988
287 - Change in situation or address of Registered Office 30 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 November 1988
CERTNM - Change of name certificate 09 November 1988
CERTNM - Change of name certificate 09 November 1988
288 - N/A 01 November 1988
287 - Change in situation or address of Registered Office 01 November 1988
RESOLUTIONS - N/A 20 October 1988
NEWINC - New incorporation documents 14 September 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 21 September 2000 Outstanding

N/A

First fixed charge 26 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.