Aaf-Mcquay Uk Limited

02296471

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BASSINGTON LANE, NORTHUMBERLAND, NE23 8AF

Incorporated 14/09/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Ian Phillip Creasey

secretary · Since 02/07/2009

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Ian Phillip Creasey

director · Since 22/03/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Alan Dale Proffitt

director · Since 22/03/2010

CORPORATE CONTROLLER

AMERICAN · UNITED STATES · Age 54

Also on 2 other boards

Mr Paul Timothy Sennett

director · Since 06/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Erwan Clement

director · Since 31/10/2025

COMPANY DIRECTOR

BELGIAN,FRENCH · FRANCE · Age 51

Also on 1 other board

Persons with Significant Control

Daikin Holdings America Inc

75–100% shares

75–100% votes

Appoint directors

9920, 9920 Corporate Campus Drive, Suite 2200, Louisville, KY 40223

Reg: Unknown · Delaware · Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 21/09/2000Registered 04/10/2000