AEROVAC MED-LAB LTD
Overview
| Company Name | AEROVAC MED-LAB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00540182 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEROVAC MED-LAB LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AEROVAC MED-LAB LTD located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEROVAC MED-LAB LTD?
| Company Name | From | Until |
|---|---|---|
| CYTEC - MED - LAB LIMITED | Jan 02, 2013 | Jan 02, 2013 |
| MED-LAB LIMITED | Nov 05, 1954 | Nov 05, 1954 |
What are the latest accounts for AEROVAC MED-LAB LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AEROVAC MED-LAB LTD?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for AEROVAC MED-LAB LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Will Parker on Mar 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Levi Edenbrow on Oct 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 29 pages | AA | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025 | 2 pages | AP04 | ||
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 Aug 11, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Knight as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Appointment of Will Parker as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Register(s) moved to registered office address C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD04 | ||
Termination of appointment of Carla Smith Dobbeck as a secretary on Sep 09, 2024 | 1 pages | TM02 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Sep 09, 2024 | 2 pages | AP04 | ||
Registered office address changed from Copeland Street Derby Derbyshire DE1 2PU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Nov 26, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Termination of appointment of Richard Steven King as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 33 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Register inspection address has been changed from Composites House Sinclair Close Heanor Derbyshire DE75 7SP England to No. 1 Spinningfields Hardman Square C/O Weightmans Llp Manchester M3 3EB | 1 pages | AD02 | ||
Director's details changed for Mark Knight on Mar 31, 2017 | 2 pages | CH01 | ||
Who are the officers of AEROVAC MED-LAB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| EDENBROW, Levi | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 159981470002 | |||||||||
| PARKER, Will | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | England | British | 330639730002 | |||||||||
| BOWERS, Steven John | Secretary | Thornbury Cottage Chalkhill Coleshill HP7 0LY Amersham Buckinghamshire | British | 61929330004 | ||||||||||
| DOBBECK, Carla Smith | Secretary | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | 280385880001 | |||||||||||
| GAMBLEN, Irene Joy | Secretary | 21 Portland Close Mickleover DE3 5BR Derby | British | 32837840001 | ||||||||||
| MURPHY, Alison | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | 214334800001 | |||||||||||
| SMITH, Roy Douglas | Secretary | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire England | 170880170001 | |||||||||||
| STORER, Louise | Secretary | 5 Oak Crescent Littleover DE23 7BR Derby | British | 51285000002 | ||||||||||
| WALSH, Caroline Edith | Secretary | 22 Church Hill Woodhouse Eaves LE12 8RT Loughborough Leicestershire | British | 3636240001 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| BEAUMONT, Richard John Kirby | Director | 10 Milverton Terrace CV32 5BA Leamington Spa Warwickshire | British | 98953190001 | ||||||||||
| BOWERS, Steven John | Director | Concorde House Warwick New Road CV32 6JG Leamington Spa Warwickshire | United Kingdom | British | 176189250001 | |||||||||
| CLEARS, David Shaun | Director | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire | United Kingdom | British | 214322760001 | |||||||||
| DARAZSDI, Daniel George | Director | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire | Usa | American | 195049720001 | |||||||||
| DAWSON, Patrick Joseph | Director | 127 Maplewell Road Woodhouse Eaves LE12 8QY Loughborough Leicestershire | British | 27000760001 | ||||||||||
| DRILLOCK, David M | Director | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire England | United States | American | 170878740001 | |||||||||
| EXON, Steven Keith | Director | 15 Elizabeth Drive Oadby LE2 4RD Leicester Leicestershire | British | British | 41164640001 | |||||||||
| KING, Richard Steven | Director | Derby DE1 2PU Derbyshire Copeland Street United Kingdom | United Kingdom | British | 83206450002 | |||||||||
| KNIGHT, Mark | Director | Sparken Hill S80 1EZ Worksop 19 Henry Close England | United Kingdom | British | 49887130003 | |||||||||
| MOSS, Andrew Brian | Director | Saddlebow Cottage Saddlebow Lane CV35 8PQ Claverdon Warwickshire | England | British | 161928410001 | |||||||||
| ROBERTSON, Douglas Grant | Director | Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire | England | British | 123487130001 | |||||||||
| SMITH, Roy Douglas | Director | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire England | Usa | Usa | 170877010001 | |||||||||
| SNOWDON, Clive John | Director | New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire | United Kingdom | British | 32242700001 | |||||||||
| STEELS, Antony | Director | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire England | United Kingdom | British | 151240940001 | |||||||||
| WALSH, Christopher Peter | Director | 22 Church Hill Woodhouse Eaves LE12 8RT Loughborough Leicestershire | British | 3636250001 | ||||||||||
| WATERS, Jeremy George | Director | 49 Sandycoombe Road TW1 2LR Twickenham | British | 3636260002 |
Who are the persons with significant control of AEROVAC MED-LAB LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aerovac Systems Uk Ltd | Mar 01, 2021 | Hardman Square M3 3EB Manchester C/O Weightmans Llp, No.1 Spinningfields United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Umeco Limited | Oct 15, 2018 | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Med-Lab International Limited | Apr 06, 2016 | Heanor Gate Industrial Estate Derbyshire DE75 7SP Heanor Composites House Sinclair Close England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AEROVAC MED-LAB LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | Jan 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0