AEROVAC KEIGHLEY LTD

Key Data

Status

Active

Company No.

01472714

Incorporation date

14/01/1980

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1980)

11/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

09/04/2026

Termination of appointment of David Shaun Clears as a director on 2026-04-09

View PDF (1 pages)

19/02/2026

Appointment of Anna Marie Woodhouse as a director on 2025-11-25

View PDF (2 pages)

05/02/2026

Director's details changed for Mr Levi Edenbrow on 2023-10-01

View PDF (2 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

11/08/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21

View PDF (1 pages)

11/08/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21

View PDF (2 pages)

11/08/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-11

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

19/12/2024

Registered office address changed from 500 Bradford Road Sandbeds Keighley BD20 5NG United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2024-12-19

View PDF (1 pages)

19/12/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-09-09

View PDF (2 pages)

19/12/2024

Termination of appointment of Carla Smith Dobbeck as a secretary on 2024-09-09

View PDF (1 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

13/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

02/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

08/12/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

14/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (4 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (27 pages)

08/06/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

21/04/2021

Register inspection address has been changed from Composites House Sinclair Close Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SP England to No. 1 Spinningfields Hardman Square C/O Weightmans Llp Manchester M3 3EB

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

29/03/2021

Memorandum and Articles of Association

View PDF (13 pages)

29/03/2021

Resolutions

View PDF (2 pages)

04/03/2021

Secretary's details changed for Dr Carla Smith Dobbeck on 2021-03-01

View PDF (1 pages)

03/03/2021

Registered office address changed from Composites House Sinclair Close Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SP to 500 Bradford Road Sandbeds Keighley BD20 5NG on 2021-03-03

View PDF (1 pages)

03/03/2021

Termination of appointment of Alison Murphy as a secretary on 2021-03-01

View PDF (1 pages)

03/03/2021

Notification of Aerovac Systems Uk Ltd as a person with significant control on 2021-03-01

View PDF (2 pages)

03/03/2021

Cessation of Umeco Limited as a person with significant control on 2021-03-01

View PDF (1 pages)

03/03/2021

Appointment of Dr Carla Smith Dobbeck as a secretary on 2021-03-01

View PDF (2 pages)

03/03/2021

Resolutions

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

10/01/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

27/11/2019

Second filing of Confirmation Statement dated 02/04/2019

View PDF (4 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

16/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (4 pages)

07/02/2019

Change of details for Umeco Limited as a person with significant control on 2018-10-15

View PDF (2 pages)

07/02/2019

Cessation of Umeco Composites Limited as a person with significant control on 2018-10-15

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

04/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

10/11/2017

Secretary's details changed for Alison Murphy on 2017-11-01

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

06/09/2017

Termination of appointment of Alison Murphy as a director on 2017-07-01

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (6 pages)

22/11/2016

Auditor's resignation

View PDF (1 pages)

04/11/2016

Appointment of Mrs Alison Murphy as a director on 2016-11-01

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

16/09/2016

Termination of appointment of Roy Douglas Smith as a director on 2016-08-10

View PDF (1 pages)

16/09/2016

Termination of appointment of Daniel George Darazsdi as a director on 2016-08-10

View PDF (1 pages)

16/09/2016

Appointment of Alison Murphy as a secretary on 2016-08-10

View PDF (2 pages)

16/09/2016

Termination of appointment of Roy Douglas Smith as a secretary on 2016-08-10

View PDF (1 pages)

16/09/2016

Appointment of David Shaun Clears as a director on 2016-08-10

View PDF (2 pages)

07/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

28/01/2016

Termination of appointment of Antony Steels as a director on 2016-01-14

View PDF (1 pages)

03/12/2015

Termination of appointment of Jonathan Jaggar as a director on 2015-07-01

View PDF (1 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

17/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (6 pages)

17/04/2015

Register inspection address has been changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG England to Composites House Sinclair Close Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SP

View PDF (1 pages)

17/02/2015

Appointment of Mr Daniel George Darazsdi as a director on 2014-11-01

View PDF (2 pages)

17/02/2015

Termination of appointment of David M Drillock as a director on 2014-10-31

View PDF (1 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

24/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (6 pages)

14/10/2013

Miscellaneous

View PDF (2 pages)

07/10/2013

Accounts made up to 2012-12-31

View PDF (21 pages)

14/05/2013

Termination of appointment of Pamela Mcewen as a director

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (7 pages)

31/01/2013

Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 2013-01-31

View PDF (1 pages)

31/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

31/01/2013

Register inspection address has been changed

View PDF (1 pages)

02/01/2013

Certificate of change of name

View PDF (3 pages)

09/10/2012

Termination of appointment of Tony Brown as a director

View PDF (1 pages)

04/10/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

14/09/2012

Accounts made up to 2012-03-31

View PDF (21 pages)

24/07/2012

Appointment of Mr Roy Douglas Smith as a director

View PDF (2 pages)

24/07/2012

Appointment of Mr David M Drillock as a director

View PDF (2 pages)

24/07/2012

Termination of appointment of Andrew Moss as a director

View PDF (1 pages)

24/07/2012

Termination of appointment of Steven Bowers as a director

View PDF (1 pages)

24/07/2012

Termination of appointment of Steven Bowers as a secretary

View PDF (1 pages)

24/07/2012

Appointment of Mr Roy Douglas Smith as a secretary

View PDF (1 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (8 pages)

02/04/2012

Certificate of change of name

View PDF (3 pages)

05/12/2011

Accounts made up to 2011-03-31

View PDF (20 pages)

16/11/2011

Termination of appointment of Matthew Goldstein as a director

View PDF (1 pages)

14/10/2011

Resolutions

View PDF (24 pages)

14/10/2011

Statement of company's objects

View PDF (2 pages)

14/06/2011

Termination of appointment of Clive Snowdon as a director

View PDF (1 pages)

14/06/2011

Termination of appointment of Douglas Robertson as a director

View PDF (1 pages)

11/05/2011

Appointment of Mr Levi Edenbrow as a director

View PDF (2 pages)

11/05/2011

Appointment of Mr Jonathan Jaggar as a director

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (10 pages)

24/02/2011

Appointment of a director

View PDF (2 pages)

24/01/2011

Appointment of Mr Steven John Bowers as a director

View PDF (2 pages)

30/12/2010

Accounts made up to 2010-03-31

View PDF (21 pages)

13/05/2010

Appointment of Mr Antony Steels as a director

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (7 pages)

16/04/2010

Director's details changed for Mr Tony Timothy Brown on 2010-04-02

View PDF (2 pages)

16/04/2010

Director's details changed for Matthew David Goldstein on 2010-04-02

View PDF (2 pages)

16/04/2010

Director's details changed for Pamela Mcewen on 2010-04-02

View PDF (2 pages)

06/01/2010

Termination of appointment of Timothy Cooper as a director

View PDF (1 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

08/08/2009

Accounts made up to 2009-03-31

View PDF (19 pages)

17/04/2009

Return made up to 02/04/09; full list of members

View PDF (5 pages)

08/04/2009

Location of register of members

View PDF (1 pages)

08/04/2009

Registered office changed on 08/04/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG

View PDF (1 pages)

08/04/2009

Location of debenture register

View PDF (1 pages)

08/04/2009

Appointment terminated director noel patterson

View PDF (1 pages)

08/04/2009

Director's change of particulars / tony brown / 01/11/2008

View PDF (2 pages)

08/04/2009

Appointment terminated secretary matthew goldstein

View PDF (1 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

11/12/2008

Accounts made up to 2008-03-31

View PDF (20 pages)

01/12/2008

Director appointed noel patterson

View PDF (2 pages)

11/04/2008

Return made up to 02/04/08; full list of members

View PDF (6 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (20 pages)

01/09/2007

Resolutions

View PDF (2 pages)

21/08/2007

New director appointed

View PDF (2 pages)

17/08/2007

Director resigned

View PDF (1 pages)

04/08/2007

Director resigned

View PDF (1 pages)

26/07/2007

Secretary's particulars changed

View PDF (1 pages)

25/07/2007

Return made up to 02/04/07; no change of members

View PDF (10 pages)

19/02/2007

New director appointed

View PDF (2 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (19 pages)

11/01/2007

New director appointed

View PDF (2 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

11/07/2006

New director appointed

View PDF (4 pages)

17/05/2006

Return made up to 02/04/06; full list of members

View PDF (9 pages)

05/01/2006

Accounts made up to 2005-03-31

View PDF (19 pages)

10/10/2005

Director resigned

View PDF (1 pages)

18/08/2005

Secretary's particulars changed

View PDF (1 pages)

25/06/2005

Director resigned

View PDF (1 pages)

08/04/2005

Return made up to 02/04/05; full list of members

View PDF (10 pages)

22/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (18 pages)

15/12/2004

New director appointed

View PDF (2 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/06/2004

Return made up to 02/04/04; full list of members

View PDF (10 pages)

22/03/2004

Resolutions

View PDF (1 pages)

24/12/2003

Director's particulars changed

View PDF (1 pages)

24/12/2003

Director's particulars changed

View PDF (1 pages)

22/12/2003

Accounts made up to 2003-03-31

View PDF (18 pages)

07/06/2003

Director's particulars changed

View PDF (1 pages)

17/04/2003

Return made up to 02/04/03; full list of members

View PDF (10 pages)

25/01/2003

Accounts made up to 2002-03-31

View PDF (19 pages)

12/04/2002

Return made up to 02/04/02; full list of members

View PDF (8 pages)

06/11/2001

Accounts made up to 2001-03-31

View PDF (17 pages)

26/09/2001

Director resigned

View PDF (1 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

25/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2001

Return made up to 02/04/01; full list of members

View PDF (8 pages)

17/01/2001

Accounts made up to 2000-03-31

View PDF (19 pages)

02/10/2000

New director appointed

View PDF (2 pages)

17/04/2000

Return made up to 02/04/00; full list of members

View PDF (8 pages)

03/02/2000

Accounts made up to 1999-03-31

View PDF (19 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

New secretary appointed

View PDF (2 pages)

01/10/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

01/10/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/09/1999

Certificate of change of name

View PDF (3 pages)

08/09/1999

Director resigned

View PDF (1 pages)

24/08/1999

Accounts made up to 1998-10-31

View PDF (20 pages)

06/05/1999

Return made up to 02/04/99; full list of members

View PDF (0 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Registered office changed on 16/03/99 from: bradford road sandbeds keighley west yorkshire BD21 1PW

View PDF (1 pages)

16/03/1999

Accounting reference date shortened from 31/10/99 to 31/03/99

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

27/04/1998

Return made up to 02/04/98; no change of members

View PDF (4 pages)

01/04/1998

Accounts for a medium company made up to 1997-10-31

View PDF (19 pages)

08/07/1997

Accounts for a medium company made up to 1996-10-31

View PDF (16 pages)

30/05/1997

Secretary resigned

View PDF (1 pages)

20/05/1997

New secretary appointed

View PDF (2 pages)

10/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

23/04/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

21/03/1996

Accounts made up to 1995-10-31

View PDF (16 pages)

20/04/1995

Accounts made up to 1994-10-31

View PDF (17 pages)

09/04/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

14/04/1994

Return made up to 02/04/94; full list of members

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27/02/1994

Accounts for a medium company made up to 1993-10-31

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04/06/1993

Accounts for a medium company made up to 1992-10-31

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22/04/1993

Return made up to 02/04/93; no change of members

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17/08/1992

Accounts for a medium company made up to 1991-10-31

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27/04/1992

Return made up to 02/04/92; no change of members

View PDF (0 pages)

04/06/1991

Accounts for a medium company made up to 1990-10-31

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04/06/1991

Return made up to 02/04/91; full list of members

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27/06/1990

Accounts for a small company made up to 1989-10-31

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27/06/1990

Return made up to 02/04/90; full list of members

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19/05/1989

Accounts for a small company made up to 1988-10-31

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19/05/1989

Return made up to 10/04/89; full list of members

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27/05/1988

Accounts for a small company made up to 1987-10-31

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27/05/1988

Return made up to 03/05/88; full list of members

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26/06/1987

Accounts for a small company made up to 1986-10-31

View PDF (5 pages)

26/06/1987

Return made up to 08/05/87; full list of members

View PDF (4 pages)

24/04/1987

Registered office changed on 24/04/87 from: holycroft works kensington street keighley BD21 1PW

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01/01/1987

A selection of documents registered before 1 January 1987

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14/01/1980

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith Roy Douglas	Director	20/07/2012 - 10/08/2016	51
INTERTRUST (UK) LIMITED	Corporate Secretary	21/07/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	09/09/2024 - 21/07/2025	580
Murphy, Alison	Director	01/11/2016 - 01/07/2017	35
Gibson, Russell Howard	Director	02/03/1999 - 28/08/1999	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AEROVAC KEIGHLEY LTD

AEROVAC KEIGHLEY LTD is an(a) Active company incorporated on 14/01/1980 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEROVAC KEIGHLEY LTD?

AEROVAC KEIGHLEY LTD is currently Active. It was registered on 14/01/1980 .

Where is AEROVAC KEIGHLEY LTD located?

AEROVAC KEIGHLEY LTD is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does AEROVAC KEIGHLEY LTD do?

AEROVAC KEIGHLEY LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for AEROVAC KEIGHLEY LTD?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-04-02 with no updates.