Aerovac Systems Uk Ltd

13048411

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 27/11/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 21/07/2025

BRITISH

Also on 657 other boards

Albert Dobbeck

director · Since 22/08/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Brendan Gilboy

director · Since 22/08/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Csc Cls (Uk) Limited

corporate secretary · Since 21/07/2025

Reg: 06307550

Also on 657 other boards

Albert Dobbeck

director · Since 22/08/2025

American · United States · Age 44

Brendan Gilboy

director · Since 22/08/2025

American · United States · Age 61

Former

Nancy Jean Dehmlow

secretary · Resigned 09/09/2024

Carla Smith Dobbeck

secretary · Resigned 09/09/2024

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 21/07/2025

Nancy Jean Dehmlow

director · Resigned 22/08/2025

Steven Louis Dehmlow

director · Resigned 22/08/2025

David Pierson Smith Jr.

director · Resigned 22/08/2025

Persons with Significant Control

Mr Steven Louis Dehmlow

Significant control

American · United States · Age 70

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Notified 27/11/2020

Change History

officer appointed → CSC CLS (UK) LIMITED

2026-08-10

officer appointed → DOBBECK, Albert

2026-08-10

officer appointed → GILBOY, Brendan

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place

2026-08-10

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London

2026-08-10

LONDON