AEROVAC MED-LAB LTD
- Company statusactive
- Company No00540182
- Age70 years 8 months Incorporated 5 November 1954
- Officers3
Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
AEROVAC MED-LAB LTD is an active company incorporated on 5 November 1954 and based in London, United Kingdom. The company was registered 71 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 23 Dec 2024
Move Registers To Registered Office Company With New Address
7 Months Ago on 11 Dec 2024
Termination Secretary Company With Name Termination Date
8 Months Ago on 26 Nov 2024
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 26 Nov 2024
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 12 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 21 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2021
Memorandum Articles
4 Years Ago on 26 Mar 2021
Resolution
4 Years Ago on 26 Mar 2021
Change Person Secretary Company With Change Date
4 Years Ago on 16 Mar 2021
Change Person Secretary Company With Change Date
4 Years Ago on 04 Mar 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Mar 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Mar 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 09 Sept 2024 | |
| EDENBROW, Levi | director | Mar 1978 | 01 Mar 2021 |
| PARKER, Will | director | Jun 1984 | 17 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aerovac Systems Uk Ltd | 01 Mar 2021 | |
| Umeco Limited | 15 Oct 2018 | |
| Med-Lab International Limited | 06 Apr 2016 |
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