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AAF-MCQUAY UK LIMITED

Company number 02296471

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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)
29 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 25 pages (25 pages)
04 Nov 2025 TM01 Termination of appointment of Hitoshi Jinno as a director on 31 October 2025
View PDF Termination of appointment of Hitoshi Jinno as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 AP01 Appointment of Mr Erwan Clement as a director on 31 October 2025
View PDF Appointment of Mr Erwan Clement as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 TM01 Termination of appointment of Voon Ping Chen as a director on 31 October 2025
View PDF Termination of appointment of Voon Ping Chen as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 TM01 Termination of appointment of Benny Woon Khin Liow as a director on 31 October 2025
View PDF Termination of appointment of Benny Woon Khin Liow as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2025 CH01 Director's details changed for Mr Alan Dale Proffitt on 23 October 2025
View PDF Director's details changed for Mr Alan Dale Proffitt on 23 October 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2025 CH01 Director's details changed for Mr Ian Phillip Creasey on 22 October 2025
View PDF Director's details changed for Mr Ian Phillip Creasey on 22 October 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2025 CH01 Director's details changed for Mr Ian Phillip Creasey on 21 October 2025
View PDF Director's details changed for Mr Ian Phillip Creasey on 21 October 2025 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 CS01 Confirmation statement made on 7 July 2025 with no updates
View PDF Confirmation statement made on 7 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
08 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 19,891,585
View PDF Statement of capital following an allotment of shares on 5 April 2024
  • GBP 19,891,585
- link opens in a new window - 3 pages (3 pages)
05 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 18,191,585
View PDF Statement of capital following an allotment of shares on 30 May 2023
  • GBP 18,191,585
- link opens in a new window - 3 pages (3 pages)
05 Jan 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
15 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 15,541,585
View PDF Statement of capital following an allotment of shares on 23 August 2021
  • GBP 15,541,585
- link opens in a new window - 3 pages (3 pages)
22 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
16 Feb 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)