AAF LIMITED

Company number 00875806

Date	Type	Description	View / Download
08 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with updates	(4 pages)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	(38 pages)
22 Sep 2023	AP01	Appointment of Mr Shigeki Morita as a director on 19 September 2023	(2 pages)
28 Jul 2023	TM01	Termination of appointment of Yoshihiro Mineno as a director on 28 July 2023	(1 page)
28 Jul 2023	TM01	Termination of appointment of Tetsuya Yamanaka as a director on 28 July 2023	(1 page)
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	(3 pages)
03 Mar 2023	AA	Full accounts made up to 31 March 2022	(39 pages)
04 Nov 2022	AP01	Appointment of Mr Yoshihiro Mineno as a director on 31 October 2022	(2 pages)
04 Nov 2022	AP01	Appointment of Mr Hitoshi Jinno as a director on 31 October 2022	(2 pages)
04 Nov 2022	TM01	Termination of appointment of Benny Woon Khin Liow as a director on 31 October 2022	(1 page)
04 Nov 2022	TM01	Termination of appointment of Voon Ping Chen as a director on 31 October 2022	(1 page)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
08 Mar 2022	AA	Full accounts made up to 31 March 2021	(39 pages)
22 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	(4 pages)
04 May 2021	AA	Full accounts made up to 31 March 2020	(37 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 5,125,100	(3 pages)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
22 Jun 2020	AP01	Appointment of Mr Tetsuya Yamanaka as a director on 8 June 2020	(2 pages)
22 Jun 2020	TM01	Termination of appointment of Carmella Marie Serapiglia Wantland as a director on 8 June 2020	(1 page)
04 Feb 2020	AA	Full accounts made up to 31 March 2019	(34 pages)
21 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
07 Jun 2019	TM01	Termination of appointment of Darren Allsopp as a director on 6 June 2019	(1 page)
13 Mar 2019	AP01	Appointment of Mr Paul Timothy Sennett as a director on 6 March 2019	(2 pages)
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	(1 page)