AAF LIMITED
Company number 00875806 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 12 Apr 2026 | Full accounts made up to 2025-03-31 · 38 pages | View document |
| 3 Nov 2025 | Termination of appointment of Hitoshi Jinno as a director on 2025-10-31 · 1 page | View document |
| 3 Nov 2025 | Appointment of Mr Erwan Clement as a director on 2025-10-31 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of Shigeki Morita as a director on 2025-10-31 · 1 page | View document |
| 22 Oct 2025 | Director's details changed for Mr Ian Phillip Creasey on 2025-10-21 · 2 pages | View document |
| 22 Oct 2025 | Director's details changed for Mr Ian Phillip Creasey on 2025-10-22 · 2 pages | View document |
| 3 Oct 2025 | Director's details changed for Mr Ian Phillip Creasey on 2025-10-01 · 2 pages | View document |
| 14 Jul 2025 | Full accounts made up to 2024-03-31 · 38 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-07 with updates · 4 pages | View document |
| 9 Jan 2024 | Full accounts made up to 2023-03-31 · 38 pages | View document |
| 22 Sep 2023 | Appointment of Mr Shigeki Morita as a director on 2023-09-19 · 2 pages | View document |
| 28 Jul 2023 | Termination of appointment of Tetsuya Yamanaka as a director on 2023-07-28 · 1 page | View document |
| 28 Jul 2023 | Termination of appointment of Yoshihiro Mineno as a director on 2023-07-28 · 1 page | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 3 Mar 2023 | Full accounts made up to 2022-03-31 · 39 pages | View document |
| 4 Nov 2022 | Appointment of Mr Yoshihiro Mineno as a director on 2022-10-31 · 2 pages | View document |
| 4 Nov 2022 | Termination of appointment of Benny Woon Khin Liow as a director on 2022-10-31 · 1 page | View document |
| 4 Nov 2022 | Termination of appointment of Voon Ping Chen as a director on 2022-10-31 · 1 page | View document |
| 4 Nov 2022 | Appointment of Mr Hitoshi Jinno as a director on 2022-10-31 · 2 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 4 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 22 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR CARMELLA WANTLAND | View document |
| 22 Jun 2020 | DIRECTOR APPOINTED MR TETSUYA YAMANAKA | View document |
| 4 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 7 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN ALLSOPP | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR PAUL TIMOTHY SENNETT | View document |
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM BASSINGTON LANE CRAMLINGTON NORTHUMBERLAND | View document |
| 4 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 4 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALLSOPP / 18/08/2017 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARLING | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KURTO | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Aug 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 21 Jan 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MR PETER MICHAEL KURTO | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYNCH | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMELLA MARIE SERAPIGLIA WANTLAND / 09/11/2012 | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 7 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARMELLA MARIE SERAPIGLIA WANTLAND / 07/07/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GERARD LYNCH / 07/07/2010 | View document |
| 8 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 7 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PHILLIP CREASEY / 07/07/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALLSOPP / 07/07/2010 · 2 pages | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MR ROBERT CARLING | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MS VOON PING CHEN | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MR BENNY WOON KHIN LIOW | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MR IAN PHILLIP CREASEY | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | DIRECTOR APPOINTED MR KEVIN GERARD LYNCH | View document |
| 13 Jul 2009 | SECRETARY APPOINTED MR IAN PHILLIP CREASEY | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED SECRETARY DARREN ALLSOPP | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR TOSHINARI OKA | View document |
| 14 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Mar 2008 | DIRECTOR APPOINTED MR TOSHINARI OKA | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KAPSALIS | View document |
| 30 Nov 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 11 Jul 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 13 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 Dec 2002 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2002 | DIRECTOR RESIGNED | View document |
| 6 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 Mar 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | ALTER ARTICLES 15/09/00 | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 6 Apr 2000 | SECRETARY RESIGNED | View document |
| 6 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 7 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS | View document |
| 17 Jul 1998 | DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 14 Aug 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 16 Sep 1996 | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 31 Aug 1995 | DIRECTOR RESIGNED | View document |
| 31 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS | View document |
| 21 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 24 Feb 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 57 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Aug 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1994 | DIRECTOR RESIGNED | View document |
| 25 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1994 | DIRECTOR RESIGNED | View document |
| 25 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 11 Aug 1994 | DIRECTOR RESIGNED | View document |
| 11 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1994 | DIRECTOR RESIGNED | View document |
| 7 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 | View document |
| 7 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 7 Sep 1993 | DIRECTOR RESIGNED | View document |
| 7 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 26 Jun 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1992 | DIRECTOR RESIGNED | View document |
| 2 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 17 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS | View document |
| 28 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 7 Jul 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS | View document |
| 7 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 7 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS | View document |
| 7 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 7 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 21 May 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS | View document |
| 4 Sep 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS | View document |
| 4 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 30 Jan 1982 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Dec 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/69 | View document |
| 24 May 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/66 | View document |
| 31 Mar 1966 | CERTIFICATE OF INCORPORATION | View document |