This company is commonly known as Aaf-mcquay Uk Limited. The company was founded 35 years ago and was given the registration number 02296471. The firm's registered office is in NORTHUMBERLAND. You can find them at Bassington Lane, Cramlington, Northumberland, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AAF-MCQUAY UK LIMITED |
|---|---|---|
| Company Number | : | 02296471 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bassington Lane, Cramlington, Northumberland, NE23 8AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bassington Lane, Cramlington, Northumberland, NE23 8AF | Secretary | 02 July 2009 | Active |
| Bassington Lane, Cramlington, Northumberland, NE23 8AF | Director | 22 March 2010 | Active |
| Bassington Lane, Cramlington, Northumberland, NE23 8AF | Director | 22 March 2010 | Active |
| Bassington Lane, Cramlington, Northumberland, NE23 8AF | Director | 06 March 2019 | Active |
| Bassington Lane, Cramlington, Northumberland, NE23 8AF | Director | 22 March 2010 | Active |
| Bassington Lane, Cramlington, Northumberland, NE23 8AF | Director | 22 March 2010 | Active |
| Bassington Lane, Cramlington, Northumberland, NE23 8AF | Director | 06 March 2019 | Active |
| 6 Low Farm, Ellington, Morpeth, NE61 5PA | Secretary | 24 March 2000 | Active |
| 1400 One Mckinney Plaza 3232 Mckinney Avenue, Dallas, Texas 75204-2429, Usa, FOREIGN | Secretary | - | Active |
| 3 Townsend Crescent, Kirkhill, Morpeth, NE61 2XW | Secretary | 04 July 1994 | Active |
| Bassington Lane, Cramlington, Northumberland, NE23 8AF | Director | 13 February 2006 | Active |
| 605 Waycliffe Drive, North Watzata Minnesota 55391, United States America, | Director | 08 August 1994 | Active |
| 15 Mail Anayole, Vernon, France, | Director | 15 September 2000 | Active |
| 44 Springbrook Road, Morristown New Jersey 07960, Usa, FOREIGN | Director | - | Active |
| 1400 One Mckinney Plaza 3232 Mckinney Avenue, Dallas, Texas 75204-2429, Usa, FOREIGN | Director | - | Active |
| Viale Dei Cerri 32, Ariccia, Italy, FOREIGN | Director | 15 September 2000 | Active |
| Angus Lodge, Stable Dtive, Eshott, NE65 9FB | Director | 15 September 2000 | Active |
| Apartment Bo, Rue De La Cambre 22ab, Brussels, Belgium, FOREIGN | Director | 28 May 1993 | Active |
| 6613 North Ridge Circle, Louisville, Usa, | Director | 15 September 2000 | Active |
| 17, Kingsway, Tynemouth, North Shields, NE30 2LY | Director | 13 July 1995 | Active |
| 22 Milk Market, Pandon Quays, Newcastle Upon Tyne, NE1 3DN | Director | 13 July 1995 | Active |
| 512 Shady Dell Road, York, Pa Usa, Usa, FOREIGN | Director | 04 July 1994 | Active |
| 7013 Windham Parkway, Prospect, Kentucky, Usa, | Director | 30 June 2002 | Active |
| Wittenburgerweg 152, Wassenaar, 2244CH | Director | 11 February 1998 | Active |
| 6513 Harrods View Circle, Louisville, Usa, 40059 | Director | 15 September 2000 | Active |
| Bassington Lane, Cramlington, Northumberland, NE23 8AF | Director | 09 November 2012 | Active |
| No 42, Jalan Tr 7-2 Tropicana, Golf & County Resort, Petaling Jaya, Malaysia, | Director | 13 February 2006 | Active |
| Bassington Lane, Cramlington, Northumberland, NE23 8AF | Director | 18 June 2009 | Active |
| 9709 Us Hwy 42, Prospect, Usa, 40059 | Director | 13 July 1995 | Active |
| 1 Whitebridge Grove, Waterbridge Court, Gosforth, NE3 2DL | Director | 13 July 1995 | Active |
| 10300, Ormsby Park Place, Louisville, United States, 40223 | Director | 14 February 2008 | Active |
| 3 Townsend Crescent, Kirkhill, Morpeth, NE61 2XW | Director | 04 July 1994 | Active |
| 70 Elton Road, Darlington, DL3 8LU | Director | 11 February 1998 | Active |
| 4475 Royal Lane Parkway, Dallas, Texas 75229, Usa, FOREIGN | Director | - | Active |
| Bassington Lane, Cramlington, Northumberland, NE23 8AF | Director | 18 June 2009 | Active |
| Daikin Holdings America Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 9920, 9920 Corporate Campus Drive, Suite 2200, Louisville, United States, KY 40223 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Resolution | Resolution. | Download |
| 2023-06-26 | Capital | Capital allotment shares. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-15 | Resolution | Resolution. | Download |
| 2021-09-10 | Capital | Capital allotment shares. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-16 | Incorporation | Memorandum articles. | Download |
| 2020-11-26 | Resolution | Resolution. | Download |
| 2020-10-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-16 | Capital | Capital allotment shares. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-07 | Officers | Termination director company with name termination date. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-03-13 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Persons with significant control | Change to a person with significant control. | Download |
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