AEROVAC SYSTEMS UK LTD

Key Data

Status

Active

Company No.

13048411

Incorporation date

27/11/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2020)

06/01/2026

Full accounts made up to 2024-12-31

View PDF (42 pages)

06/01/2026

Change of details for Mr Steven Louis Dehmlow as a person with significant control on 2024-11-01

View PDF (2 pages)

05/12/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (4 pages)

26/08/2025

Appointment of Brendan Gilboy as a director on 2025-08-22

View PDF (2 pages)

25/08/2025

Termination of appointment of Nancy Jean Dehmlow as a director on 2025-08-22

View PDF (1 pages)

25/08/2025

Termination of appointment of Steven Louis Dehmlow as a director on 2025-08-22

View PDF (1 pages)

25/08/2025

Termination of appointment of David Pierson Smith Jr. as a director on 2025-08-22

View PDF (1 pages)

25/08/2025

Appointment of Albert Dobbeck as a director on 2025-08-22

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)

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)

17/07/2025

Statement of capital following an allotment of shares on 2025-07-10

View PDF (3 pages)

24/03/2025

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

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

25/11/2024

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

View PDF (2 pages)

25/11/2024

Registered office address changed from C/O Weightmans Llp, No. 1 Spinningfields Hardman Square Manchester M3 3EB United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-11-25

View PDF (1 pages)

22/11/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

14/12/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

11/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

02/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (41 pages)

26/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

26/11/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (4 pages)

28/06/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

02/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

30/12/2020

Memorandum and Articles of Association

View PDF (11 pages)

30/12/2020

Resolutions

View PDF (2 pages)

27/11/2020

Incorporation

View PDF (12 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

26/11/2026

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
CSC CLS (UK) LIMITED	Corporate Secretary	21/07/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	09/09/2024 - 21/07/2025	580
Mr Steven Louis Dehmlow	Director	27/11/2020 - 22/08/2025	-
Dehmlow, Nancy Jean	Secretary	27/11/2020 - Present	-
Dobbeck, Carla Smith	Secretary	27/11/2020 - 09/09/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AEROVAC SYSTEMS UK LTD

AEROVAC SYSTEMS UK LTD is an(a) Active company incorporated on 27/11/2020 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 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 SYSTEMS UK LTD?

AEROVAC SYSTEMS UK LTD is currently Active. It was registered on 27/11/2020 .

Where is AEROVAC SYSTEMS UK LTD located?

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

What does AEROVAC SYSTEMS UK LTD do?

AEROVAC SYSTEMS UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AEROVAC SYSTEMS UK LTD?

The latest filing was on 06/01/2026: Full accounts made up to 2024-12-31.