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AAF LIMITED

Company Number
00875806
Status
Active
Incorporation Date
31 March 1966 (about 52 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Bassington Lane
    Cramlington
  • Northumberland
  • United Kingdom
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
2017-03-31
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/, 17 Jun 2018 (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

Statements of control (by this company) alpha

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 alpha

Filing Date Title Description
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
2015-07-02 Termination of appointment of director Termination of appointment of Robert Carling as a director on 2015-03-20 details
2015-01-08 Annual Accounts Full accounts made up to 2014-03-31 details
2014-08-04 Annual Return Annual return made up to 2014-07-07 with full list of shareholders details
2013-09-23 Annual Accounts Full accounts made up to 2013-03-31 details
2013-07-08 Annual Return Annual return made up to 2013-07-07 with full list of shareholders details
2013-01-21 Change of accounting reference date Current accounting period extended from 2012-12-31 to 2013-03-31 details
2012-12-05 Appointment of director Appointment of Mr Peter Michael Kurto as a director details
2012-12-04 Termination of appointment of director Termination of appointment of Kevin Lynch as a director details
2012-12-04 Change of director's details Director's details changed for Mrs Carmella Marie Serapiglia Wantland on 2012-11-09 details
2012-10-05 Annual Accounts Full accounts made up to 2011-12-31 details
2012-07-12 Annual Return Annual return made up to 2012-07-07 with full list of shareholders details
2011-07-07 Annual Return Annual return made up to 2011-07-07 with full list of shareholders details

Industry codes alpha

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 alpha

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 June 17 2018

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