Aaf-Mcquay Uk Limited
Company Profile
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MediumAaf-mcquay Uk Limited
02296471•Private Limited With Share Capital
Bassington Lane, Cramlington, Northumberland, NE238AF
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Incorporated
14/09/1988
Company Age
37 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Aaf-mcquay Uk Limited (02296471) is a private limited with share capital incorporated on 14/09/1988 (37 years old) and registered in northumberland, NE238AF. The company operates under SIC code 70100 - activities of head offices.
Aaf-mcquay uk limited is a management consulting company based out of bassington ln, northumberland, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 14/09/1988
NE238AF
Financial Overview
Total Assets
£32.74M
Liabilities
£4.13M
Net Assets
£28.61M
Cash
£8.17M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Capital Allotment Shares
Category:Capital
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Resolution
Category:Resolution
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Resolution
Category:Resolution
Date:15-09-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2021
Memorandum Articles
Category:Incorporation
Date:16-02-2021
Resolution
Category:Resolution
Date:26-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-10-2020
Capital Allotment Shares
Category:Capital
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Resolution
Category:Resolution
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:29-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Accounts
Date:22-06-2007
Auditors Resignation Company
Category:Auditors
Date:13-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:15-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2003
Legacy
Category:Officers
Date:22-07-2002
Legacy
Category:Officers
Date:22-07-2002
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Bassington Lane, Cramlington, Northumberland, NE238AFRegistered
Unit 25, Avonbank Industrial Centre, Bristol, Avon, BS119DE
Unit 34, Salford University Business Park, Salford, Lancashire, M66AJ
1 Burt Street, Cardiff, South Glamorgan, CF105FZ
10 Sandyford Place, Glasgow, Lanarkshire, G37NB
Related Companies
8
Contact
01670713477
Bassington Lane, Cramlington, Northumberland, NE238AF