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Aerovac Med-Lab Ltd

Aerovac Med-Lab Ltd is an active company incorporated on 5 November 1954 with the registered office located in London, Greater London. Aerovac Med-Lab Ltd was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00540182
Private limited company
Age
70 years
Incorporated 5 November 1954
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
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Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Aug 2025 (25 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
CSC CLS (UK) Limited
Secretary • Secretary
Richard Steven King
Director • Sales Director • British • Lives in UK • Born in Jun 1962
Levi Edenbrow
Director • Finance Director • British • Lives in UK • Born in Mar 1978
Will Parker
Director • British • Lives in England • Born in Jun 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Cosmi Realisations Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
John Harvey & Sons,Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Rebus Human Resources Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Beam Management UK Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£392.84K
Decreased by £50.99K (-11%)
Turnover
£4.89M
Increased by £577.3K (+13%)
Employees
21
Increased by 2 (+11%)
Total Assets
£4.71M
Increased by £933.18K (+25%)
Total Liabilities
-£1.34M
Decreased by £1.66K (-0%)
Net Assets
£3.37M
Increased by £934.84K (+38%)
Debt Ratio (%)
28%
Decreased by 7.07% (-20%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
25 Days Ago on 11 Aug 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Mark Knight Resigned
8 Months Ago on 19 Dec 2024
Will Parker Appointed
8 Months Ago on 17 Dec 2024
Registers Moved To Registered Address
8 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 26 Nov 2024
Carla Smith Dobbeck Resigned
12 Months Ago on 9 Sep 2024
Corporation Service Company (Uk) Limited Appointed
12 Months Ago on 9 Sep 2024
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 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 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 23 Jan 2025
Appointment of Will Parker as a director on 17 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Mark Knight as a director on 19 December 2024
Submitted on 23 Dec 2024
Register(s) moved to registered office address C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Submitted on 11 Dec 2024
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 26 November 2024
Submitted on 26 Nov 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 9 September 2024
Submitted on 26 Nov 2024
Termination of appointment of Carla Smith Dobbeck as a secretary on 9 September 2024
Submitted on 26 Nov 2024
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Repayment History
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