AAF-MCQUAY UK LIMITED

Key Data

Status

Active

Company No.

02296471

Incorporation date

14/09/1988

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1988)

29/12/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

04/11/2025

Termination of appointment of Hitoshi Jinno as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Termination of appointment of Voon Ping Chen as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Termination of appointment of Benny Woon Khin Liow as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Appointment of Mr Erwan Clement as a director on 2025-10-31

View PDF (2 pages)

23/10/2025

Director's details changed for Mr Alan Dale Proffitt on 2025-10-23

View PDF (2 pages)

22/10/2025

Director's details changed for Mr Ian Phillip Creasey on 2025-10-21

View PDF (2 pages)

22/10/2025

Director's details changed for Mr Ian Phillip Creasey on 2025-10-22

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

27/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

08/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (5 pages)

16/04/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (3 pages)

05/01/2024

Full accounts made up to 2023-03-31

View PDF (25 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (5 pages)

05/07/2023

Resolutions

View PDF (1 pages)

26/06/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (26 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (4 pages)

21/12/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

15/09/2021

Resolutions

View PDF (1 pages)

10/09/2021

Statement of capital following an allotment of shares on 2021-08-23

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (4 pages)

07/04/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

16/02/2021

Memorandum and Articles of Association

View PDF (12 pages)

26/11/2020

Resolutions

View PDF (1 pages)

19/10/2020

Second filing of Confirmation Statement dated 2018-07-07

View PDF (3 pages)

16/10/2020

Statement of capital following an allotment of shares on 2020-09-28

View PDF (3 pages)

07/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

21/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

07/06/2019

Termination of appointment of Darren Allsopp as a director on 2019-06-06

View PDF (1 pages)

13/03/2019

Appointment of Mr Paul Timothy Sennett as a director on 2019-03-06

View PDF (2 pages)

13/03/2019

Appointment of Mr Hitoshi Jinno as a director on 2019-03-06

View PDF (2 pages)

13/03/2019

Termination of appointment of Katsuhiko Takagi as a director on 2019-03-06

View PDF (1 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (22 pages)

09/07/2018

Confirmation statement made on 2018-07-07 with updates

View PDF (5 pages)

06/02/2018

Change of details for Aaf Mcquay Group Inc as a person with significant control on 2018-02-01

View PDF (2 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (22 pages)

18/08/2017

Director's details changed for Mr Darren Allsopp on 2017-08-18

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

03/02/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

21/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (22 pages)

07/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (6 pages)

02/07/2015

Termination of appointment of Peter Michael Kurto as a director on 2014-09-15

View PDF (1 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (23 pages)

04/08/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (6 pages)

23/09/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

08/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (6 pages)

21/01/2013

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

05/12/2012

Appointment of Mr Peter Michael Kurto as a director

View PDF (2 pages)

05/12/2012

Director's details changed for Mr Alan Dale Proffitt on 2012-11-09

View PDF (2 pages)

04/12/2012

Termination of appointment of Kevin Lynch as a director

View PDF (1 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

12/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (6 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

08/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (7 pages)

08/07/2010

Director's details changed for Mr Kevin Gerard Lynch on 2010-07-07

View PDF (2 pages)

07/07/2010

Director's details changed for Darren Allsopp on 2010-07-07

View PDF (2 pages)

07/07/2010

Secretary's details changed for Mr Ian Phillip Creasey on 2010-07-07

View PDF (1 pages)

07/07/2010

Director's details changed for Mr Katsuhiko Takagi on 2010-07-07

View PDF (2 pages)

05/05/2010

Resolutions

View PDF (14 pages)

29/03/2010

Appointment of Mr Alan Dale Proffitt as a director

View PDF (2 pages)

29/03/2010

Appointment of Ms Voon Ping Chen as a director

View PDF (2 pages)

29/03/2010

Appointment of Mr Benny Woon Khin Liow as a director

View PDF (2 pages)

29/03/2010

Appointment of Mr Ian Phillip Creasey as a director

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

17/07/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

16/07/2009

Director appointed mr kevin gerard lynch

View PDF (2 pages)

16/07/2009

Director appointed mr katsuhiko takagi

View PDF (1 pages)

16/07/2009

Appointment terminated director nyuk ho

View PDF (1 pages)

13/07/2009

Appointment terminated director toshinari oka

View PDF (1 pages)

13/07/2009

Secretary appointed mr ian phillip creasey

View PDF (1 pages)

13/07/2009

Appointment terminated secretary darren allsopp

View PDF (1 pages)

03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

15/07/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

29/03/2008

Director appointed mr toshinari oka

View PDF (1 pages)

28/03/2008

Appointment terminated director stephen kapsalis

View PDF (1 pages)

11/07/2007

Return made up to 07/07/07; full list of members

View PDF (3 pages)

11/07/2007

Director resigned

View PDF (1 pages)

22/06/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

13/06/2007

Auditor's resignation

View PDF (1 pages)

10/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (32 pages)

24/07/2006

Return made up to 07/07/06; full list of members

View PDF (3 pages)

21/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (28 pages)

21/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (2 pages)

06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

25/07/2005

Return made up to 07/07/05; full list of members

View PDF (3 pages)

03/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (28 pages)

16/09/2004

Return made up to 07/07/04; full list of members

View PDF (3 pages)

06/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (28 pages)

15/07/2003

Return made up to 07/07/03; full list of members

View PDF (8 pages)

28/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (23 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Return made up to 07/07/02; full list of members

View PDF (8 pages)

06/11/2001

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

12/07/2001

Return made up to 07/07/01; full list of members

View PDF (7 pages)

30/04/2001

Full group accounts made up to 2000-06-30

View PDF (24 pages)

15/03/2001

Director resigned

View PDF (1 pages)

09/02/2001

Director resigned

View PDF (1 pages)

09/02/2001

Director resigned

View PDF (1 pages)

09/02/2001

Director resigned

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2000

Ad 30/06/00-30/06/00 £ si 5000000@1

View PDF (2 pages)

08/08/2000

Return made up to 07/07/00; full list of members

View PDF (7 pages)

05/07/2000

Nc inc already adjusted 29/10/99

View PDF (1 pages)

05/07/2000

Resolutions

View PDF (0 pages)

05/07/2000

Resolutions

View PDF (15 pages)

20/04/2000

Full group accounts made up to 1999-06-30

View PDF (22 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

27/07/1999

Return made up to 07/07/99; no change of members

View PDF (4 pages)

18/06/1999

Director resigned

View PDF (1 pages)

18/06/1999

Director resigned

View PDF (1 pages)

07/04/1999

Full group accounts made up to 1998-06-30

View PDF (20 pages)

13/08/1998

Return made up to 07/07/98; full list of members

View PDF (8 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

21/04/1998

Director's particulars changed

View PDF (1 pages)

21/04/1998

Director's particulars changed

View PDF (1 pages)

02/04/1998

New director appointed

View PDF (0 pages)

02/04/1998

New director appointed

View PDF (0 pages)

25/11/1997

Full group accounts made up to 1997-06-30

View PDF (18 pages)

14/08/1997

Return made up to 07/07/97; no change of members

View PDF (6 pages)

05/03/1997

Full group accounts made up to 1996-06-30

View PDF (18 pages)

16/09/1996

Return made up to 07/07/96; no change of members

View PDF (6 pages)

20/11/1995

Full group accounts made up to 1995-06-30

View PDF (18 pages)

31/08/1995

New director appointed

View PDF (2 pages)

31/08/1995

New director appointed

View PDF (2 pages)

31/08/1995

New director appointed

View PDF (2 pages)

31/08/1995

New director appointed

View PDF (2 pages)

31/08/1995

New director appointed

View PDF (2 pages)

31/08/1995

New director appointed

View PDF (2 pages)

31/08/1995

Director resigned

View PDF (2 pages)

02/08/1995

Return made up to 07/07/95; full list of members

View PDF (6 pages)

21/07/1995

Full group accounts made up to 1994-11-30

View PDF (19 pages)

23/02/1995

Accounting reference date shortened from 30/11 to 30/06

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

20/09/1994

Certificate of change of name

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20/09/1994

Certificate of change of name

View PDF (2 pages)

31/08/1994

Ad 18/11/88--------- £ si 337619@1

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25/08/1994

Full group accounts made up to 1993-11-30

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25/08/1994

Return made up to 23/07/94; no change of members

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25/08/1994

Director resigned

View PDF (0 pages)

25/08/1994

New director appointed

View PDF (0 pages)

25/08/1994

New director appointed

View PDF (0 pages)

10/08/1994

New secretary appointed;new director appointed

View PDF (0 pages)

10/08/1994

Secretary resigned;director resigned

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10/08/1994

Director resigned

View PDF (0 pages)

16/07/1994

Declaration of satisfaction of mortgage/charge

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08/10/1993

New director appointed

View PDF (0 pages)

27/09/1993

Full group accounts made up to 1992-11-30

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27/09/1993

Return made up to 23/07/93; full list of members

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07/09/1993

Director resigned

View PDF (0 pages)

16/06/1993

Resolutions

View PDF (0 pages)

02/09/1992

Memorandum and Articles of Association

View PDF (20 pages)

17/08/1992

Full group accounts made up to 1991-11-30

View PDF (0 pages)

28/07/1992

Return made up to 23/07/92; no change of members

View PDF (0 pages)

13/04/1992

Particulars of mortgage/charge

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14/08/1991

Return made up to 17/06/91; no change of members

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01/08/1991

Full group accounts made up to 1990-11-30

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16/08/1990

Full group accounts made up to 1989-11-30

View PDF (16 pages)

16/08/1990

Return made up to 23/07/90; full list of members

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08/06/1989

New director appointed

View PDF (0 pages)

02/03/1989

Registered office changed on 02/03/89 from: 3 gracechurch st, london, EC3V 0AT

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06/12/1988

Wd 22/11/88 ad 15/11/88--------- £ si 2204464@1=2204464 £ ic 2/2204466

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06/12/1988

Nc inc already adjusted

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06/12/1988

Resolutions

View PDF (0 pages)

06/12/1988

Resolutions

View PDF (0 pages)

06/12/1988

Resolutions

View PDF (0 pages)

30/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/11/1988

Registered office changed on 30/11/88 from: 10,norwich st, london, EC4A 1BD, EC4A 1BD

View PDF (0 pages)

30/11/1988

Accounting reference date notified as 30/11

View PDF (0 pages)

09/11/1988

Certificate of change of name

View PDF (0 pages)

09/11/1988

Certificate of change of name

View PDF (2 pages)

01/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/11/1988

Registered office changed on 01/11/88 from: 2 baches street, london, N1 6UB

View PDF (0 pages)

20/10/1988

Resolutions

View PDF (2 pages)

14/09/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Creasey, Ian Phillip	Director	22/03/2010 - Present	7
Chen, Voon Ping	Director	22/03/2010 - 31/10/2025	4
Liow, Benny Woon Khin	Director	22/03/2010 - 31/10/2025	4
Hudson, Robert	Director	13/07/1995 - 09/06/1999	10
Parker, Anthony John	Director	04/07/1994 - 13/07/1995	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AAF-MCQUAY UK LIMITED

AAF-MCQUAY UK LIMITED is an(a) Active company incorporated on 14/09/1988 with the registered office located at Bassington Lane, Cramlington, Northumberland NE23 8AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAF-MCQUAY UK LIMITED?

AAF-MCQUAY UK LIMITED is currently Active. It was registered on 14/09/1988 .

Where is AAF-MCQUAY UK LIMITED located?

AAF-MCQUAY UK LIMITED is registered at Bassington Lane, Cramlington, Northumberland NE23 8AF.

What does AAF-MCQUAY UK LIMITED do?

AAF-MCQUAY UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AAF-MCQUAY UK LIMITED?

The latest filing was on 29/12/2025: Full accounts made up to 2025-03-31.