We're hiring developers! Apply here
The Open Database Of The Corporate World

AAF-MCQUAY UK LIMITED

Company Number
02296471
Status
Active
Incorporation Date
14 September 1988 (over 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Bassington Lane
    Cramlington
  • Northumberland
  • NE23 8AF
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Previous Names
  • SNYDERGENERAL UK, LIMITED
  • FIRSTSHINE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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

Statements of control (relating to 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 AIR FILTERS LIMITED (United Kingdom, 14 Jan 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
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
2016-04-06 United Kingdom flag AAF-MCQUAY UK LIMITED (United Kingdom, 14 Sep 1988- ) controls United Kingdom flag J & E HALL LIMITED (United Kingdom, 1 Nov 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag AAF-MCQUAY UK LIMITED (United Kingdom, 14 Sep 1988- ) controls United Kingdom flag DAIKIN APPLIED (UK) LIMITED (United Kingdom, 3 Feb 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
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
2017-02-03 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
2015-01-08 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 Change of director's details Director's details changed for Mr Alan Dale Proffitt on 2012-11-09 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
2012-10-05 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
2011-04-05 Annual Accounts Full accounts made up to 2010-12-31 details
2010-09-30 Annual Accounts Full accounts made up to 2009-12-31 details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices UK SIC Classification 2007 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 December 12 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf