AAF LIMITED
00875806 · Active · Ltd · 60 yrs · Cramlington
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 21 Jul 2027 (last filed 7 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
21 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AAF LIMITED
00875806Active· Ltd· England Wales· 1966-03-31Incorporated 1966-03-31Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- CLEMENT, Erwan· DirectorAppointed 2025-10-31
- JINNO, Hitoshi· DirectorResigned 2025-10-31
- MORITA, Shigeki· DirectorResigned 2025-10-31
- MINENO, Yoshihiro· DirectorResigned 2023-07-28
CREASEY, Ian Phillip
Secretary
- Appointed
- 2009-07-02
- Nationality
- British
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CLEMENT, Erwan
Director
- Appointed
- 2025-10-31
- Nationality
- Belgian,French
- Residence
- France
- Born
- 05/1975
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CREASEY, Ian Phillip
Director
- Appointed
- 2010-03-22
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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SENNETT, Paul Timothy
Director
- Appointed
- 2019-03-06
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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ALLSOPP, Darren
Secretary
- Appointed
- 2000-03-24
- Resigned
- 2009-07-01
- Nationality
- British
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PARKER, Anthony John
Secretary
- Appointed
- 1991-11-19
- Resigned
- 2000-03-24
- Nationality
- British
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ALLSOPP, Darren
Director
- Appointed
- 2000-09-15
- Resigned
- 2019-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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BOEHRS, Gerald Lee
Director
- Appointed
- 1994-08-08
- Resigned
- 2000-12-21
- Nationality
- American
- Born
- 12/1940
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BOUTIER, Jean Pierre
Director
- Appointed
- 2000-09-15
- Resigned
- 2002-06-30
- Nationality
- French
- Born
- 09/1947
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BRESLIN, Hugh
Director
- Appointed
- —
- Resigned
- 1993-06-03
- Nationality
- American
- Born
- 07/1935
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BRUCE, James Maxwell Moir
Director
- Appointed
- 2000-09-15
- Resigned
- 2002-11-20
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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CARLING, Robert
Director
- Appointed
- 2010-03-22
- Resigned
- 2015-03-20
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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CARTER, Ian
Director
- Appointed
- —
- Resigned
- 1992-04-10
- Nationality
- British
- Born
- 09/1928
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CHEN, Voon Ping
Director
- Appointed
- 2010-03-22
- Resigned
- 2022-10-31
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 12/1965
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CLARK, Thomas William
Director
- Appointed
- —
- Resigned
- 1994-02-28
- Nationality
- British
- Born
- 02/1938
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GRIEVES, Ian
Director
- Appointed
- 2000-09-15
- Resigned
- 2005-11-14
- Nationality
- British
- Born
- 11/1968
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HEBERT, Bruce Edward
Director
- Appointed
- 1993-05-28
- Resigned
- 1994-08-08
- Nationality
- American
- Born
- 01/1941
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HOUGHTON, Brian David
Director
- Appointed
- 1995-07-14
- Resigned
- 2001-02-23
- Nationality
- British
- Born
- 09/1946
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HUDSON, Robert
Director
- Appointed
- 1995-07-14
- Resigned
- 1999-04-19
- Nationality
- British
- Born
- 03/1961
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HUNTER, Joseph Bernard
Director
- Appointed
- 1994-07-04
- Resigned
- 2000-12-21
- Nationality
- British
- Born
- 10/1936
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JINNO, Hitoshi
Director
- Appointed
- 2022-10-31
- Resigned
- 2025-10-31
- Nationality
- Japanese
- Residence
- Japan
- Born
- 02/1959
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KAPSALIS, Stephen Thomas
Director
- Appointed
- 2002-06-30
- Resigned
- 2008-02-15
- Nationality
- Usa
- Born
- 02/1958
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KAPSALIS, Stephen
Director
- Appointed
- 1998-02-11
- Resigned
- 2000-11-24
- Nationality
- Usa
- Born
- 02/1958
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KURTO, Peter Michael
Director
- Appointed
- 2012-11-09
- Resigned
- 2014-09-15
- Nationality
- Usa
- Residence
- Usa
- Born
- 11/1965
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LIOW, Benny Woon Khin
Director
- Appointed
- 2010-03-22
- Resigned
- 2022-10-31
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 03/1957
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LIU, Wan Min
Director
- Appointed
- 2006-02-13
- Resigned
- 2007-07-02
- Nationality
- Malaysian
- Born
- 07/1944
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LYNCH, Kevin Gerard
Director
- Appointed
- 2009-06-18
- Resigned
- 2012-11-09
- Nationality
- United States
- Residence
- Usa
- Born
- 01/1953
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MARCOTT, Dennis Ray
Director
- Appointed
- 1995-07-14
- Resigned
- 1998-06-29
- Nationality
- American
- Born
- 06/1952
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MINENO, Yoshihiro
Director
- Appointed
- 2022-10-31
- Resigned
- 2023-07-28
- Nationality
- Japanese
- Residence
- Japan
- Born
- 05/1953
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MORITA, Shigeki
Director
- Appointed
- 2023-09-19
- Resigned
- 2025-10-31
- Nationality
- Japanese
- Residence
- Japan
- Born
- 09/1961
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NEWTON, William
Director
- Appointed
- 1994-07-04
- Resigned
- 1996-07-25
- Nationality
- British
- Born
- 12/1945
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OKA, Toshinari
Director
- Appointed
- 2008-02-15
- Resigned
- 2009-07-02
- Nationality
- Japanese
- Born
- 01/1949
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PARKER, Anthony John
Director
- Appointed
- 1993-08-18
- Resigned
- 1995-07-14
- Nationality
- British
- Born
- 01/1939
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SCOTT, James Kevin
Director
- Appointed
- 1998-02-11
- Resigned
- 1999-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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SNYDER, Richard Wesley
Director
- Appointed
- —
- Resigned
- 1994-07-04
- Nationality
- American
- Born
- 04/1938
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TAMBORNINO, Charles Joseph
Director
- Appointed
- 1995-07-14
- Resigned
- 1996-07-25
- Nationality
- American
- Born
- 04/1943
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WANTLAND, Carmella Marie Serapiglia
Director
- Appointed
- 2006-02-13
- Resigned
- 2020-06-08
- Nationality
- American
- Residence
- United States
- Born
- 09/1952
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WRIGLEY, Philip Anderson
Director
- Appointed
- 1995-07-14
- Resigned
- 1998-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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YAMANAKA, Tetsuya
Director
- Appointed
- 2020-06-08
- Resigned
- 2023-07-28
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 11/1968
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