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Aaf-Mcquay Uk Limited
02296471
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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 59
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
charge
satisfied
CITICORP NORTH AMERICA INC.
Created 26/03/1992Registered 13/04/1992Satisfied 16/07/1994