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The Open Database Of The Corporate World

AAF LIMITED

Company Number
00875806
Status
Active
Incorporation Date
31 March 1966 (about 55 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Aaf Limited
    Bassington Industrial Estate
  • Cramlington
  • NE23 8AF
  • Northumberland
  • England
Industry Codes
  • 28.99: Manufacture of other special-purpose machinery n.e.c. (UK SIC Classification 2007)
  • 46.69: Wholesale of other machinery and equipment (UK SIC Classification 2007)
  • 28.99: Manufacture of other special-purpose machinery n.e.c. (European Community NACE Rev 2)
  • 2829: Manufacture of other special-purpose machinery (UN ISIC Rev 4)
  • 46.69: Wholesale of other machinery and equipment (European Community NACE Rev 2)
  • 4659: Wholesale of other machinery and equipment (UN ISIC Rev 4)
Latest Accounts Date
2019-03-31
Annual Return Last Made Up Date
2015-07-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Feb 2021 (UK Crown Copyright)

Company Addresses

BASSINGTON LANE, CRAMLINGTON, NORTHUMBERLAND, NE23 8AF, United Kingdom

Bassington Lane,, Cramblington, Northumberland NE23 8AF, GB

Official Register Entries

register id: Z2060496

Branches

France flag inactive branch AAF-LTD (France, 1 Mar 2001-19 Aug 2002) details

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag AAF-MCQUAY UK LIMITED (United Kingdom, 14 Sep 1988- ) controls United Kingdom flag AAF LIMITED (United Kingdom, 31 Mar 1966- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2020-11-23 Filing dated 23 November 2020 Resolutions details
2020-10-16 Return of allotment of shares Statement of capital following an allotment of shares on 2020-09-28 details
2020-07-07 Confirmation Statement Confirmation statement made on 2020-07-07 with no updates details
2020-06-22 Termination of appointment of director Termination of appointment of Carmella Marie Serapiglia Wantland as a director on 2020-06-08 details
2020-06-22 Appointment of director Appointment of Mr Tetsuya Yamanaka as a director on 2020-06-08 details
2020-02-04 Annual Accounts Full accounts made up to 2019-03-31 details
2019-07-21 Confirmation Statement Confirmation statement made on 2019-07-07 with no updates details
2019-06-07 Termination of appointment of director Termination of appointment of Darren Allsopp as a director on 2019-06-06 details
2019-03-13 Appointment of director Appointment of Mr Paul Timothy Sennett as a director on 2019-03-06 details
2019-03-08 Change of registered office address Registered office address changed from Bassington Lane Cramlington Northumberland to Aaf Limited Bassington Industrial Estate Cramlington Northumberland NE23 8AF on 2019-03-08 details
2019-02-04 Annual Accounts Full accounts made up to 2018-03-31 details
2018-07-09 Confirmation Statement Confirmation statement made on 2018-07-07 with no updates details
2018-01-04 Annual Accounts Full accounts made up to 2017-03-31 details
2017-08-18 Change of director's details Director's details changed for Mr Darren Allsopp on 2017-08-18 details
2017-07-14 Confirmation Statement Confirmation statement made on 2017-07-07 with no updates details
2017-02-06 Annual Accounts Full accounts made up to 2016-03-31 details
2016-07-21 Confirmation Statement Confirmation statement made on 2016-07-07 with updates details
2016-01-09 Annual Accounts Full accounts made up to 2015-03-31 details
2015-07-07 Annual Return Annual return made up to 2015-07-07 with full list of shareholders details
2015-07-02 Termination of appointment of director Termination of appointment of Peter Michael Kurto as a director on 2014-09-15 details

Industry codes

Code Description Code scheme
46.69 Wholesale of other machinery and equipment UK SIC Classification 2007 details
28.99 Manufacture of other special-purpose machinery n.e.c. UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
INSTAKOOL Large United States Patent and Trademark Office 7, 11 2017-12-05 details
BETH 455940 World Intellectual Property Organisation 6, 7, 9, 11, 20, 21 1980-07-18 2010-07-18 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 25 2021

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