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Aerovac Systems UK Ltd

Aerovac Systems UK Ltd is an active company incorporated on 27 November 2020 with the registered office located in London, Greater London. Aerovac Systems UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13048411
Private limited company
Age
5 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (23 days ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 14 days 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 31 December 2025 (11 days remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Aug 2025 (4 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
01274 550500
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1965
Director • American • Lives in United States • Born in Apr 1982
Mr Steven Louis Dehmlow
PSC • American • Lives in United States • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
CSC CLS (UK) Limited is a mutual person.
Active
Boosey & Co.,Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£348K
Decreased by £555K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.44M
Increased by £3.88M (+14%)
Total Liabilities
-£20.32M
Increased by £3.95M (+24%)
Net Assets
£11.13M
Decreased by £72K (-1%)
Debt Ratio (%)
65%
Increased by 5.25% (+9%)
Latest Activity
Confirmation Submitted
14 Days Ago on 5 Dec 2025
Brendan Gilboy Appointed
3 Months Ago on 22 Aug 2025
Albert Dobbeck Appointed
3 Months Ago on 22 Aug 2025
David Pierson Smith Jr. Resigned
3 Months Ago on 22 Aug 2025
Steven Louis Dehmlow Resigned
3 Months Ago on 22 Aug 2025
Nancy Jean Dehmlow Resigned
3 Months Ago on 22 Aug 2025
Registered Address Changed
4 Months Ago on 11 Aug 2025
Csc Cls (Uk) Limited Appointed
5 Months Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
5 Months Ago on 21 Jul 2025
Carla Smith Dobbeck Resigned
1 Year 3 Months Ago on 9 Sep 2024
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Documents
Confirmation statement made on 26 November 2025 with updates
Submitted on 5 Dec 2025
Appointment of Brendan Gilboy as a director on 22 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Nancy Jean Dehmlow as a director on 22 August 2025
Submitted on 25 Aug 2025
Termination of appointment of Steven Louis Dehmlow as a director on 22 August 2025
Submitted on 25 Aug 2025
Termination of appointment of David Pierson Smith Jr. as a director on 22 August 2025
Submitted on 25 Aug 2025
Appointment of Albert Dobbeck as a director on 22 August 2025
Submitted on 25 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
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 17 Jul 2025
Repayment History
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