AAF-MCQUAY UK LIMITED

Overview

Company Name	AAF-MCQUAY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02296471
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AAF-MCQUAY UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AAF-MCQUAY UK LIMITED located?

Registered Office Address	Bassington Lane Cramlington NE23 8AF Northumberland
Undeliverable Registered Office Address	No

What were the previous names of AAF-MCQUAY UK LIMITED?

Previous Company Names
Company Name	From	Until
SNYDERGENERAL UK, LIMITED	Nov 10, 1988	Nov 10, 1988
FIRSTSHINE LIMITED	Sep 14, 1988	Sep 14, 1988

What are the latest accounts for AAF-MCQUAY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AAF-MCQUAY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for AAF-MCQUAY UK LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2025

Confirmation statement made on Jul 07, 2025 with no updates

3 pages

CS01

Dec 27, 2024

Full accounts made up to Mar 31, 2024

25 pages

Jul 08, 2024

Confirmation statement made on Jul 07, 2024 with updates

5 pages

CS01

Apr 16, 2024

Statement of capital following an allotment of shares on Apr 05, 2024

Capital: GBP 19,891,585

3 pages

SH01

Jan 05, 2024

Full accounts made up to Mar 31, 2023

25 pages

Jul 07, 2023

Confirmation statement made on Jul 07, 2023 with updates

5 pages

CS01

Jul 05, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 26, 2023

Statement of capital following an allotment of shares on May 30, 2023

Capital: GBP 18,191,585

3 pages

SH01

Jan 05, 2023

Full accounts made up to Mar 31, 2022

26 pages

Jul 07, 2022

Confirmation statement made on Jul 07, 2022 with updates

4 pages

CS01

Dec 21, 2021

Full accounts made up to Mar 31, 2021

25 pages

Sep 15, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 10, 2021

Statement of capital following an allotment of shares on Aug 23, 2021

Capital: GBP 15,541,585

3 pages

SH01

Jul 22, 2021

Confirmation statement made on Jul 07, 2021 with updates

4 pages

CS01

Apr 07, 2021

Full accounts made up to Mar 31, 2020

22 pages

Feb 16, 2021

Memorandum and Articles of Association

12 pages

Nov 26, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 19, 2020

Second filing of Confirmation Statement dated Jul 07, 2018

3 pages

RP04CS01

Oct 16, 2020

Statement of capital following an allotment of shares on Sep 28, 2020

Capital: GBP 15,320,085

3 pages

SH01

Jul 07, 2020

Confirmation statement made on Jul 07, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Full accounts made up to Mar 31, 2019

22 pages

Jul 21, 2019

Confirmation statement made on Jul 07, 2019 with no updates

3 pages

CS01

Jun 07, 2019

Termination of appointment of Darren Allsopp as a director on Jun 06, 2019

1 pages

TM01

Mar 13, 2019

Appointment of Mr Paul Timothy Sennett as a director on Mar 06, 2019

2 pages

AP01

Mar 13, 2019

Appointment of Mr Hitoshi Jinno as a director on Mar 06, 2019

2 pages

AP01

View All Filings

Who are the officers of AAF-MCQUAY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CREASEY, Ian Phillip Bassington Lane Cramlington NE23 8AF Northumberland	Jul 02, 2009		Secretary	Bassington Lane Cramlington NE23 8AF Northumberland		British		Chartered Accountant	95494330001
CHEN, Voon Ping Bassington Lane Cramlington NE23 8AF Northumberland	Mar 22, 2010		Director	Bassington Lane Cramlington NE23 8AF Northumberland	Malaysia	Malaysian	1965-12	Corporate Controller	150108350001
CREASEY, Ian Phillip Bassington Lane Cramlington NE23 8AF Northumberland	Mar 22, 2010		Director	Bassington Lane Cramlington NE23 8AF Northumberland	England	British	1961-2	Accountant	95494330001
JINNO, Hitoshi Bassington Lane Cramlington NE23 8AF Northumberland	Mar 06, 2019		Director	Bassington Lane Cramlington NE23 8AF Northumberland	Japan	Japanese	1959-2	Company Director	256298610001
LIOW, Benny Woon Khin Bassington Lane Cramlington NE23 8AF Northumberland	Mar 22, 2010		Director	Bassington Lane Cramlington NE23 8AF Northumberland	Malaysia	Malaysian	1957-3	Director	150107940001
PROFFITT, Alan Dale Bassington Lane Cramlington NE23 8AF Northumberland	Mar 22, 2010		Director	Bassington Lane Cramlington NE23 8AF Northumberland	United States	American	1972-4	Corporate Controller	150166660002
SENNETT, Paul Timothy Bassington Lane Cramlington NE23 8AF Northumberland	Mar 06, 2019		Director	Bassington Lane Cramlington NE23 8AF Northumberland	England	British	1966-9	Company Director	174484310001
ALLSOPP, Darren 6 Low Farm Ellington NE61 5PA Morpeth Northumberland	Mar 24, 2000	Jul 01, 2009	Secretary	6 Low Farm Ellington NE61 5PA Morpeth Northumberland		British		Controller	69292670002
CAOLO, Michael 1400 One Mckinney Plaza 3232 Mckinney Avenue Dallas FOREIGN Texas 75204-2429 Usa		Jul 04, 1994	Secretary	1400 One Mckinney Plaza 3232 Mckinney Avenue Dallas FOREIGN Texas 75204-2429 Usa		American			18905270001
PARKER, Anthony John 3 Townsend Crescent Kirkhill NE61 2XW Morpeth Northumberland	Jul 04, 1994	Mar 24, 2000	Secretary	3 Townsend Crescent Kirkhill NE61 2XW Morpeth Northumberland		British		Cs	36089470001
ALLSOPP, Darren Bassington Lane Cramlington NE23 8AF Northumberland	Feb 13, 2006	Jun 06, 2019	Director	Bassington Lane Cramlington NE23 8AF Northumberland	United Kingdom	British	1969-3	Director	69292670003
BOEHRS, Gerald Lee 605 Waycliffe Drive North Watzata Minnesota 55391 United States America	Aug 08, 1994	Dec 23, 2000	Director	605 Waycliffe Drive North Watzata Minnesota 55391 United States America		American	1940-12	President Occ Aaf Internationa	40121310002
BOUTIER, Jean Pierre 15 Mail Anayole Vernon 27200 France	Sep 15, 2000	Jun 30, 2002	Director	15 Mail Anayole Vernon 27200 France		French	1947-9	Vice President	72941850001
BRESLIN, Hugh 44 Springbrook Road FOREIGN Morristown New Jersey 07960 Usa		Jun 03, 1993	Director	44 Springbrook Road FOREIGN Morristown New Jersey 07960 Usa		American	1935-7	Director	18905250001
CAOLO, Michael 1400 One Mckinney Plaza 3232 Mckinney Avenue Dallas FOREIGN Texas 75204-2429 Usa		Jul 04, 1994	Director	1400 One Mckinney Plaza 3232 Mckinney Avenue Dallas FOREIGN Texas 75204-2429 Usa		American	1943-2	Attorney	18905270001
CAPOZIO, Claudio Viale Dei Cerri 32 FOREIGN Ariccia Rome 00040 Italy	Sep 15, 2000	Feb 13, 2006	Director	Viale Dei Cerri 32 FOREIGN Ariccia Rome 00040 Italy	Italy	Italian	1954-7	Vp/Gm	72126030001
GRIEVES, Ian Angus Lodge Stable Dtive NE65 9FB Eshott Northumberland	Sep 15, 2000	Nov 14, 2005	Director	Angus Lodge Stable Dtive NE65 9FB Eshott Northumberland		British	1968-11	European Managing Director	72942000002
HEBERT, Bruce Edward Apartment Bo Rue De La Cambre 22ab FOREIGN Brussels Belgium	May 28, 1993	Aug 08, 1994	Director	Apartment Bo Rue De La Cambre 22ab FOREIGN Brussels Belgium		American	1941-1	European Vice President	36407350001
HO, Nyuk Choy 6613 North Ridge Circle Louisville Kentucky 40241 Usa	Sep 15, 2000	Jul 02, 2009	Director	6613 North Ridge Circle Louisville Kentucky 40241 Usa		Malaysian	1954-5	Ceo	71700930001
HOUGHTON, Brian David Kingsway Tynemouth NE30 2LY North Shields 17 Tyne And Wear	Jul 13, 1995	Feb 23, 2001	Director	Kingsway Tynemouth NE30 2LY North Shields 17 Tyne And Wear		British	1946-9	General Manager Uk Operations	133699030001
HUDSON, Robert 22 Milk Market Pandon Quays NE1 3DN Newcastle Upon Tyne Tyne & Wear	Jul 13, 1995	Jun 09, 1999	Director	22 Milk Market Pandon Quays NE1 3DN Newcastle Upon Tyne Tyne & Wear		British	1961-3	Operations Director	65756480002
HUNTER, Joseph Bernard 512 Shady Dell Road York FOREIGN Pa Usa Usa	Jul 04, 1994	Dec 12, 2000	Director	512 Shady Dell Road York FOREIGN Pa Usa Usa		British	1936-10	President Ceo Aaf Mcquay Inter	40118790001
KAPSALIS, Stephen Thomas 7013 Windham Parkway Prospect Kentucky Jefferson 40059 Usa	Jun 30, 2002	Feb 15, 2008	Director	7013 Windham Parkway Prospect Kentucky Jefferson 40059 Usa		Usa	1958-2	Vice President	83225590001
KAPSALIS, Stephen Wittenburgerweg 152 2244CH Wassenaar	Feb 11, 1998	Nov 15, 2000	Director	Wittenburgerweg 152 2244CH Wassenaar		Usa	1958-2	Vice President Operations	57692530001
KRUEGER, Bruce 6513 Harrods View Circle 40059 Louisville Kentucky Usa	Sep 15, 2000	Feb 13, 2006	Director	6513 Harrods View Circle 40059 Louisville Kentucky Usa		American	1962-1	Chief Finance Officer	68450230001
KURTO, Peter Michael Bassington Lane Cramlington NE23 8AF Northumberland	Nov 09, 2012	Sep 15, 2014	Director	Bassington Lane Cramlington NE23 8AF Northumberland	Usa	Usa	1965-11	Company Director	174159300001
LIU, Wan Min No 42, Jalan Tr 7-2 Tropicana Golf & County Resort Petaling Jaya Selangor 47410 Malaysia	Feb 13, 2006	Jul 02, 2007	Director	No 42, Jalan Tr 7-2 Tropicana Golf & County Resort Petaling Jaya Selangor 47410 Malaysia		Malaysian	1944-7	Company Director	111546640001
LYNCH, Kevin Gerard Bassington Lane Cramlington NE23 8AF Northumberland	Jun 18, 2009	Nov 09, 2012	Director	Bassington Lane Cramlington NE23 8AF Northumberland	Usa	United States	1953-1	Chief Operating Officer	139624740001
MARCOTT, Dennis Ray 9709 Us Hwy 42 40059 Prospect Kentucky Usa	Jul 13, 1995	Jun 29, 1998	Director	9709 Us Hwy 42 40059 Prospect Kentucky Usa		American	1952-6	Director	44439010001
NEWTON, William 1 Whitebridge Grove Waterbridge Court NE3 2DL Gosforth Newcastle Upon Tyne	Jul 13, 1995	Jul 25, 1996	Director	1 Whitebridge Grove Waterbridge Court NE3 2DL Gosforth Newcastle Upon Tyne		British	1945-12	General Manager Mfas	39956280001
OKA, Toshinari Ormsby Park Place 40223 Louisville 10300 Kentucky United States	Feb 14, 2008	Jul 02, 2009	Director	Ormsby Park Place 40223 Louisville 10300 Kentucky United States		Japanese	1949-1	Company Director	129109490001
PARKER, Anthony John 3 Townsend Crescent Kirkhill NE61 2XW Morpeth Northumberland	Jul 04, 1994	Jul 13, 1995	Director	3 Townsend Crescent Kirkhill NE61 2XW Morpeth Northumberland		British	1939-1	Cs	36089470001
SCOTT, James Kevin 70 Elton Road DL3 8LU Darlington County Durham	Feb 11, 1998	Feb 22, 1999	Director	70 Elton Road DL3 8LU Darlington County Durham	United Kingdom	British	1957-5	Financial Director	57692440001
SNYDER, Richard Wesley 4475 Royal Lane Parkway Dallas FOREIGN Texas 75229 Usa		Jul 04, 1994	Director	4475 Royal Lane Parkway Dallas FOREIGN Texas 75229 Usa		American	1938-4	Director	18905260001
TAKAGI, Katsuhiko Bassington Lane Cramlington NE23 8AF Northumberland	Jun 18, 2009	Mar 06, 2019	Director	Bassington Lane Cramlington NE23 8AF Northumberland	Japan	Japanese	1943-1	Company Director	139624790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AAF-MCQUAY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daikin Holdings America Inc

Apr 06, 2016

9920 Corporate Campus Drive, Suite 2200

KY 40223 Louisville

9920

Kentucky

United States

Legal Form	Company
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	Unknown

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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