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AAF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aaf Limited. The company was founded 58 years ago and was given the registration number 00875806. The firm's registered office is in CRAMLINGTON. You can find them at Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:AAF LIMITED
Company Number:00875806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1966
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, England, NE23 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aaf Limited, Bassington Industrial Estate, Cramlington, England, NE23 8AF

Secretary02 July 2009Active
Aaf Limited, Bassington Industrial Estate, Cramlington, England, NE23 8AF

Director22 March 2010Active
Aaf Limited, Bassington Industrial Estate, Cramlington, England, NE23 8AF

Director31 October 2022Active
Aaf Limited, Bassington Industrial Estate, Cramlington, England, NE23 8AF

Director19 September 2023Active
Aaf Limited, Bassington Industrial Estate, Cramlington, England, NE23 8AF

Director06 March 2019Active
6 Low Farm, Ellington, Morpeth, NE61 5PA

Secretary24 March 2000Active
3 Townsend Crescent, Kirkhill, Morpeth, NE61 2XW

Secretary19 November 1991Active
Aaf Limited, Bassington Industrial Estate, Cramlington, England, NE23 8AF

Director15 September 2000Active
605 Waycliffe Drive, North Watzata Minnesota 55391, United States America,

Director08 August 1994Active
15 Mail Anayole, Vernon, France,

Director15 September 2000Active
44 Springbrook Road, Morristown New Jersey 07960, Usa, FOREIGN

Director-Active
Glentrool, Aydon Road, Corbridge, NE45 5EH

Director15 September 2000Active
Bassington Lane, Cramlington, Northumberland,

Director22 March 2010Active
52 Meadow Court, Ponteland, Newcastle Upon Tyne, NE20 9RA

Director-Active
Aaf Limited, Bassington Industrial Estate, Cramlington, England, NE23 8AF

Director22 March 2010Active
57 Wansdyke, Morpeth, NE61 3RA

Director-Active
Angus Lodge, Stable Dtive, Eshott, NE65 9FB

Director15 September 2000Active
Apartment Bo, Rue De La Cambre 22ab, Brussels, Belgium, FOREIGN

Director28 May 1993Active
17, Kingsway, Tynemouth, North Shields, NE30 2LY

Director14 July 1995Active
22 Milk Market, Pandon Quays, Newcastle Upon Tyne, NE1 3DN

Director14 July 1995Active
512 Shady Dell Road, York, Pa Usa, Usa, FOREIGN

Director04 July 1994Active
7013 Windham Parkway, Prospect, Kentucky, Usa,

Director30 June 2002Active
Wittenburgerweg 152, Wassenaar, 2244CH

Director11 February 1998Active
Bassington Lane, Cramlington, Northumberland,

Director09 November 2012Active
Aaf Limited, Bassington Industrial Estate, Cramlington, England, NE23 8AF

Director22 March 2010Active
No 42 Jalan Tr 7-2 Tropicana Golf &, Country Resort, Petailing Jaya, Malaysia,

Director13 February 2006Active
Bassington Lane, Cramlington, Northumberland,

Director18 June 2009Active
9709 Us Hwy 42, Prospect, Usa, 40059

Director14 July 1995Active
Aaf Limited, Bassington Industrial Estate, Cramlington, England, NE23 8AF

Director31 October 2022Active
1 Whitebridge Grove, Waterbridge Court, Gosforth, NE3 2DL

Director04 July 1994Active
10300, Ormsby Park Place, Louisville, United States, 40223

Director15 February 2008Active
3 Townsend Crescent, Kirkhill, Morpeth, NE61 2XW

Director18 August 1993Active
70 Elton Road, Darlington, DL3 8LU

Director11 February 1998Active
4475 Royal Lane Parkway, Dallas, Texas 75229, Usa, FOREIGN

Director-Active
9511 Oxborough Curve, Bloomington, Usa, 55437

Director14 July 1995Active

People with Significant Control

Aaf Mcquay Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Aaf Ltd, Bassington Industrial Estate, Cramlington, United Kingdom, NE23 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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