AAF-MCQUAY UK LIMITED
Company details
- Registered name
- AAF-MCQUAY UK LIMITED
- Company number
- 02296471
- Registered office
- BASSINGTON LANE, CRAMLINGTON, NORTHUMBERLAND, NE23 8AF
- Company type
- Private Limited Company
- Incorporated on
- 14 September 1988
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Jul 2027
- Confirmation statement — last
- 07 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 33 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2025 | Director resigned | LIOW, Benny Woon Khin | — |
| 31/10/2025 | Director resigned | JINNO, Hitoshi | — |
| 31/10/2025 | Director resigned | CHEN, Voon Ping | — |
| 31/10/2025 | Director appointed | — | CLEMENT, Erwan |
| 06/06/2019 | Director resigned | ALLSOPP, Darren | — |
| 06/03/2019 | Director resigned | TAKAGI, Katsuhiko | — |
| 06/03/2019 | Director appointed | — | JINNO, Hitoshi |
| 06/03/2019 | Director appointed | — | SENNETT, Paul Timothy |
| 06/04/2016 | Person with significant control added | — | Daikin Holdings America Inc |
| 15/09/2014 | Director resigned | KURTO, Peter Michael | — |
| 09/11/2012 | Director resigned | LYNCH, Kevin Gerard | — |
| 09/11/2012 | Director appointed | — | KURTO, Peter Michael |
| 22/03/2010 | Director appointed | — | LIOW, Benny Woon Khin |
| 22/03/2010 | Director appointed | — | CHEN, Voon Ping |
| 22/03/2010 | Director appointed | — | PROFFITT, Alan Dale |
| 22/03/2010 | Director appointed | — | CREASEY, Ian Phillip |
| 02/07/2009 | Director resigned | OKA, Toshinari | — |
| 02/07/2009 | Director resigned | HO, Nyuk Choy | — |
| 02/07/2009 | Secretary appointed | — | CREASEY, Ian Phillip |
| 01/07/2009 | Secretary resigned | ALLSOPP, Darren | — |
Financial highlights
No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AAF-MCQUAY UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AAF-MCQUAY UK LIMITED (02296471)
AAF-MCQUAY UK LIMITED is a private limited company incorporated on 14 September 1988 and registered in the United Kingdom under company number 02296471. Its registered office is at BASSINGTON LANE, CRAMLINGTON, NORTHUMBERLAND, NE23 8AF. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 38 active officers are on record , and the person with significant control is Daikin Holdings America Inc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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