AAF LIMITED

active Company number 00875806

Private Limited by Shares · Incorporated on 31st Mar 1966

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SIC codes: 28990, 46690
Registered office: Cramlington, NE23 8AF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AAF LIMITED is a private limited by shares company based in Cramlington. It was incorporated on 31st Mar 1966 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other special-purpose machinery n.e.c., Wholesale of other machinery and equipment .

4 Directors View directors

1 Company at address

6 Companies in postcode View postcode

SICs

View other companies in Cramlington (NE) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Erwan Clement	Director	31st Oct 2025		Belgian,French	View profile
Ian Creasey	Secretary	2nd Jul 2009		British	View profile
Ian Creasey	Director	22nd Mar 2010		British	View profile
Paul Sennett	Director	6th Mar 2019		British	View profile
Aaf Mcquay Uk Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 31st Mar 1966
Company type: Private Limited by Shares
SIC codes: 28990, 46690
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

31st Mar 1966 Company incorporated
19th Nov 1991 Anthony Parker appointed as Secretary
10th Apr 1992 Ian Carter resigned as Director
28th May 1993 Bruce Hebert appointed as Director
3rd Jun 1993 Hugh Breslin resigned as Director
18th Aug 1993 Anthony Parker appointed as Director
28th Feb 1994 Thomas Clark resigned as Director
4th Jul 1994 Richard Snyder resigned as Director
4th Jul 1994 William Newton appointed as Director
4th Jul 1994 Joseph Hunter appointed as Director
8th Aug 1994 Bruce Hebert resigned as Director
8th Aug 1994 Gerald Boehrs appointed as Director
14th Jul 1995 Brian Houghton appointed as Director
14th Jul 1995 Anthony Parker resigned as Director
14th Jul 1995 Charles Tambornino appointed as Director
14th Jul 1995 Dennis Marcott appointed as Director
14th Jul 1995 Philip Wrigley appointed as Director
14th Jul 1995 Robert Hudson appointed as Director
25th Jul 1996 William Newton resigned as Director
25th Jul 1996 Charles Tambornino resigned as Director
11th Feb 1998 James Scott appointed as Director
11th Feb 1998 Stephen Kapsalis appointed as Director
29th Jun 1998 Dennis Marcott resigned as Director
29th Jun 1998 Philip Wrigley resigned as Director
22nd Feb 1999 James Scott resigned as Director
19th Apr 1999 Robert Hudson resigned as Director
24th Mar 2000 Anthony Parker resigned as Secretary
24th Mar 2000 Darren Allsopp appointed as Secretary
15th Sep 2000 Darren Allsopp appointed as Director
15th Sep 2000 Jean Boutier appointed as Director
15th Sep 2000 James Bruce appointed as Director
15th Sep 2000 Ian Grieves appointed as Director
24th Nov 2000 Stephen Kapsalis resigned as Director
21st Dec 2000 Joseph Hunter resigned as Director
21st Dec 2000 Gerald Boehrs resigned as Director
23rd Feb 2001 Brian Houghton resigned as Director
30th Jun 2002 Jean Boutier resigned as Director
30th Jun 2002 Stephen Kapsalis appointed as Director
20th Nov 2002 James Bruce resigned as Director
14th Nov 2005 Ian Grieves resigned as Director
13th Feb 2006 Carmella Wantland appointed as Director
13th Feb 2006 Wan Liu appointed as Director
2nd Jul 2007 Wan Liu resigned as Director
15th Feb 2008 Toshinari Oka appointed as Director
15th Feb 2008 Stephen Kapsalis resigned as Director
18th Jun 2009 Kevin Lynch appointed as Director
1st Jul 2009 Darren Allsopp resigned as Secretary
2nd Jul 2009 Toshinari Oka resigned as Director
2nd Jul 2009 Ian Creasey appointed as Secretary
22nd Mar 2010 Benny Liow appointed as Director
22nd Mar 2010 Voon Chen appointed as Director
22nd Mar 2010 Robert Carling appointed as Director
22nd Mar 2010 Ian Creasey appointed as Director
9th Nov 2012 Kevin Lynch resigned as Director
9th Nov 2012 Peter Kurto appointed as Director
15th Sep 2014 Peter Kurto resigned as Director
20th Mar 2015 Robert Carling resigned as Director
6th Apr 2016 Aaf Mcquay Uk Ltd appointed as Corporate PSC
6th Mar 2019 Paul Sennett appointed as Director
6th Jun 2019 Darren Allsopp resigned as Director
8th Jun 2020 Carmella Wantland resigned as Director
8th Jun 2020 Tetsuya Yamanaka appointed as Director
31st Oct 2022 Benny Liow resigned as Director
31st Oct 2022 Voon Chen resigned as Director
31st Oct 2022 Hitoshi Jinno appointed as Director
31st Oct 2022 Yoshihiro Mineno appointed as Director
28th Jul 2023 Tetsuya Yamanaka resigned as Director
28th Jul 2023 Yoshihiro Mineno resigned as Director
19th Sep 2023 Shigeki Morita appointed as Director
31st Oct 2025 Hitoshi Jinno resigned as Director
31st Oct 2025 Shigeki Morita resigned as Director
31st Oct 2025 Erwan Clement appointed as Director
7th Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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