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Aaf-McQuay UK Limited

Aaf-McQuay UK Limited is an active company incorporated on 14 September 1988 with the registered office located in Cramlington, Northumberland. Aaf-McQuay UK Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02296471
Private limited company
Age
37 years
Incorporated 14 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Aaf-McQuay UK Limited
Contact Update Details
Address
Bassington Lane
Cramlington
Northumberland
NE23 8AF
Same address for the past 36 years
Telephone
01670713477
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Ian Phillip Creasey
Director • Secretary • British • Lives in England • Born in Feb 1961 • Chartered Accountant
Alan Dale Proffitt
Director • American • Lives in United States • Born in Apr 1972
Erwan Clement
Director • Belgian,french • Lives in France • Born in May 1975
Benny Woon Khin Liow
Director • Malaysian • Lives in Malaysia • Born in Mar 1957
Hitoshi Jinno
Director • Japanese • Lives in Japan • Born in Feb 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
J & E Hall Limited
Ian Phillip Creasey, , and 2 more are mutual people.
Active
Daikin Applied (UK) Limited
Ian Phillip Creasey, , and 2 more are mutual people.
Active
Aaf Limited
Ian Phillip Creasey, , and 1 more are mutual people.
Active
Coulstock & Place Engineering Co Limited
Ian Phillip Creasey is a mutual person.
Active
Balmsound Limited
Ian Phillip Creasey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4.34M
Increased by £1.17M (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.54M
Decreased by £1.58M (-5%)
Total Liabilities
-£16.5M
Decreased by £1.37M (-8%)
Net Assets
£12.04M
Decreased by £209K (-2%)
Debt Ratio (%)
58%
Decreased by 1.52% (-3%)
See 10 Year Full Financials
Latest Activity
Hitoshi Jinno Resigned
17 Days Ago on 31 Oct 2025
Mr Erwan Clement Appointed
17 Days Ago on 31 Oct 2025
Benny Woon Khin Liow Resigned
17 Days Ago on 31 Oct 2025
Voon Ping Chen Resigned
17 Days Ago on 31 Oct 2025
Mr Alan Dale Proffitt Details Changed
25 Days Ago on 23 Oct 2025
Mr Ian Phillip Creasey Details Changed
26 Days Ago on 22 Oct 2025
Mr Ian Phillip Creasey Details Changed
27 Days Ago on 21 Oct 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
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Get Credit Report
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Documents
Termination of appointment of Hitoshi Jinno as a director on 31 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Voon Ping Chen as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Benny Woon Khin Liow as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Erwan Clement as a director on 31 October 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Alan Dale Proffitt on 23 October 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Ian Phillip Creasey on 21 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Ian Phillip Creasey on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 8 Jul 2024
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Repayment History
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