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Aaf Limited
- Incorporated
- 31 March 1966 (60 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Wholesale of other machinery and equipment (46690)
- Directors
- Shinya Nishi
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Aaf LimitedBassington Industrial EstateCramlingtonNE23 8AF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Nishi, Shinya
Director · Appointed 2 October 2026
Japanese
Born November 1964
Belgian,French
Born May 1975 (51)
Director · Appointed 6 March 2019
Also at Aaf-Mcquay UK Limited · more companies
British
Born September 1966 (60)
Director · Appointed 22 March 2010
British
Born February 1961 (65)
Secretary · Appointed 2 July 2009
British
Officer history (35 former)
2 October 2026
Appointed Nishi, Shinya as Director
31 October 2025
31 October 2025
Resigned Jinno, Hitoshi as Director
31 October 2025
Resigned Morita, Shigeki as Director
19 September 2023
Appointed Morita, Shigeki as Director
28 July 2023
Resigned Mineno, Yoshihiro as Director
28 July 2023
Resigned Yamanaka, Tetsuya as Director
31 October 2022
31 October 2022
Appointed Jinno, Hitoshi as Director
31 October 2022
Appointed Mineno, Yoshihiro as Director
31 October 2022
8 June 2020
Appointed Yamanaka, Tetsuya as Director
8 June 2020
6 June 2019
6 March 2019
20 March 2015
15 September 2014
9 November 2012
9 November 2012
22 March 2010
22 March 2010
22 March 2010
22 March 2010
2 July 2009
2 July 2009
1 July 2009
18 June 2009
15 February 2008
15 February 2008
2 July 2007
Resigned Liu, Wan Min as Director
13 February 2006
Appointed Liu, Wan Min as Director
13 February 2006
14 November 2005
20 November 2002
Resigned Bruce, James Maxwell Moir as Director
30 June 2002
30 June 2002
23 February 2001
21 December 2000
21 December 2000
24 November 2000
15 September 2000
Appointed Bruce, James Maxwell Moir as Director
15 September 2000
15 September 2000
15 September 2000
24 March 2000
24 March 2000
19 April 1999
22 February 1999
29 June 1998
29 June 1998
11 February 1998
11 February 1998
25 July 1996
25 July 1996
14 July 1995
14 July 1995
14 July 1995
14 July 1995
14 July 1995
14 July 1995
8 August 1994
8 August 1994
4 July 1994
4 July 1994
4 July 1994
28 February 1994
Resigned Clark, Thomas William as Director
18 August 1993
3 June 1993
28 May 1993
10 April 1992
19 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 2296471
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Aaf Limited This company Owns 75–100% of shares
Air Filters Limited Owns 75–100% of shares
Daikin Applied (UK) Limited Owns 75–100% of shares
J & E Hall Limited Owns 75–100% of shares
Balmsound Limited Owns 75–100% of shares
Coulstock & Place Engineering Co Limited Owns 75–100% of shares
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Appointment of a director | |||
| 28 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 12 April 2026 | Full accounts | 31 March 2025 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Termination of appointment of a director |
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