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Aerovac Keighley Ltd

Aerovac Keighley Ltd is an active company incorporated on 14 January 1980 with the registered office located in London, Greater London. Aerovac Keighley Ltd was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01472714
Private limited company
Age
45 years
Incorporated 14 January 1980
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
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
01274550500
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Sales Director • British • Lives in UK • Born in Aug 1957
Director • Finance Director • British • Lives in UK • Born in Mar 1978
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
Aerovac Med-Lab Ltd
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
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.37M
Decreased by £160K (-10%)
Turnover
£6.51M
Increased by £1.05M (+19%)
Employees
26
Increased by 4 (+18%)
Total Assets
£7.39M
Increased by £1.7M (+30%)
Total Liabilities
-£7.35M
Increased by £2.26M (+44%)
Net Assets
£40K
Decreased by £564K (-93%)
Debt Ratio (%)
99%
Increased by 10.06% (+11%)
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
5 Months Ago on 2 Apr 2025
Registered Address Changed
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 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
Confirmation Submitted
1 Year 4 Months Ago on 13 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
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
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
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 19 December 2024
Submitted on 19 Dec 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 9 September 2024
Submitted on 19 Dec 2024
Termination of appointment of Carla Smith Dobbeck as a secretary on 9 September 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 13 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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