Advanced company searchLink opens in new window

AAF LIMITED

Company number 00875806

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2024 AA Full accounts made up to 31 March 2023
22 Sep 2023 AP01 Appointment of Mr Shigeki Morita as a director on 19 September 2023
28 Jul 2023 TM01 Termination of appointment of Yoshihiro Mineno as a director on 28 July 2023
28 Jul 2023 TM01 Termination of appointment of Tetsuya Yamanaka as a director on 28 July 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
03 Mar 2023 AA Full accounts made up to 31 March 2022
04 Nov 2022 AP01 Appointment of Mr Yoshihiro Mineno as a director on 31 October 2022
04 Nov 2022 AP01 Appointment of Mr Hitoshi Jinno as a director on 31 October 2022
04 Nov 2022 TM01 Termination of appointment of Benny Woon Khin Liow as a director on 31 October 2022
04 Nov 2022 TM01 Termination of appointment of Voon Ping Chen as a director on 31 October 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
08 Mar 2022 AA Full accounts made up to 31 March 2021
22 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
04 May 2021 AA Full accounts made up to 31 March 2020
23 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 5,125,100
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
22 Jun 2020 AP01 Appointment of Mr Tetsuya Yamanaka as a director on 8 June 2020
22 Jun 2020 TM01 Termination of appointment of Carmella Marie Serapiglia Wantland as a director on 8 June 2020
04 Feb 2020 AA Full accounts made up to 31 March 2019
21 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
07 Jun 2019 TM01 Termination of appointment of Darren Allsopp as a director on 6 June 2019
13 Mar 2019 AP01 Appointment of Mr Paul Timothy Sennett as a director on 6 March 2019
08 Mar 2019 AD01 Registered office address changed from Bassington Lane Cramlington Northumberland to Aaf Limited Bassington Industrial Estate Cramlington Northumberland NE23 8AF on 8 March 2019
04 Feb 2019 AA Full accounts made up to 31 March 2018