AM

AEROVAC MED-LAB LTD

Active

Company number 00540182

London, United Kingdom · Incorporated 5 November 1954

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

Last updated on 11 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MED-LAB LIMITED · 5 November 1954 – 2 January 2013

CYTEC - MED - LAB LIMITED · 2 January 2013 – 3 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aerovac Systems Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2026 View
Accounts With Accounts Type Small
Accounts
4 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
11 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Move Registers To Registered Office Company With New Address
Address
11 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
26 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Small
Accounts
30 December 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Change Sail Address Company With Old Address New Address
Address
21 April 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Resolution
Resolution
26 March 2021 View
Memorandum Articles
Incorporation
26 March 2021 View
Change Person Secretary Company With Change Date
Officers
16 March 2021 View
Change Person Secretary Company With Change Date
Officers
4 March 2021 View
Resolution
Resolution
3 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2018 View
Change Person Secretary Company With Change Date
Officers
10 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Auditors Resignation Company
Auditors
18 November 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Full
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Change Sail Address Company With Old Address
Address
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Miscellaneous
Miscellaneous
14 October 2013 View
Accounts With Made Up Date
Accounts
25 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2013 View
Change Sail Address Company
Address
31 January 2013 View
Move Registers To Sail Company
Address
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Certificate Change Of Name Company
Change Of Name
2 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
4 October 2012 View
Accounts With Made Up Date
Accounts
14 September 2012 View
Appoint Person Secretary Company With Name
Officers
24 July 2012 View
Termination Secretary Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Legacy
Mortgage
24 April 2012 View
Legacy
Mortgage
24 April 2012 View
Legacy
Mortgage
24 April 2012 View
Change Person Director Company With Change Date
Officers
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Made Up Date
Accounts
5 December 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company
Officers
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Accounts With Made Up Date
Accounts
30 December 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Legacy
Mortgage
30 December 2009 View
Accounts With Made Up Date
Accounts
8 August 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Made Up Date
Accounts
11 December 2008 View
Legacy
Officers
14 November 2008 View
Accounts With Made Up Date
Accounts
30 January 2008 View
Legacy
Annual Return
25 January 2008 View
Resolution
Resolution
1 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Made Up Date
Accounts
31 January 2007 View
Legacy
Mortgage
29 November 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Made Up Date
Accounts
5 January 2006 View
Legacy
Officers
18 August 2005 View
Accounts With Made Up Date
Accounts
1 February 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Mortgage
22 July 2004 View
Resolution
Resolution
22 March 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Made Up Date
Accounts
22 December 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Made Up Date
Accounts
25 January 2003 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Made Up Date
Accounts
1 October 2001 View
Legacy
Annual Return
22 January 2001 View
Accounts With Made Up Date
Accounts
28 July 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Annual Return
23 January 2000 View
Legacy
Officers
21 September 1999 View
Accounts With Made Up Date
Accounts
2 July 1999 View
Legacy
Annual Return
5 February 1999 View
Accounts With Made Up Date
Accounts
7 January 1999 View
Accounts With Made Up Date
Accounts
29 July 1998 View
Legacy
Annual Return
17 February 1998 View
Resolution
Resolution
4 February 1998 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Address
6 October 1997 View
Legacy
Accounts
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Auditors Resignation Company
Auditors
6 October 1997 View
Legacy
Mortgage
1 October 1997 View
Legacy
Mortgage
1 October 1997 View
Legacy
Mortgage
1 October 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Annual Return
3 February 1997 View
Accounts With Accounts Type Small
Accounts
3 February 1997 View
Legacy
Officers
21 October 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Small
Accounts
11 January 1996 View
Legacy
Annual Return
1 February 1995 View
Accounts With Accounts Type Small
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 November 1994 View
Legacy
Annual Return
26 February 1994 View
Accounts With Accounts Type Small
Accounts
26 February 1994 View
Accounts With Accounts Type Small
Accounts
23 February 1993 View
Legacy
Annual Return
8 February 1993 View
Legacy
Officers
8 February 1993 View
Legacy
Officers
6 May 1992 View
Legacy
Annual Return
23 March 1992 View
Accounts With Accounts Type Small
Accounts
23 March 1992 View
Accounts With Accounts Type Small
Accounts
21 February 1991 View
Legacy
Annual Return
19 February 1991 View
Legacy
Annual Return
24 January 1990 View
Accounts With Accounts Type Small
Accounts
24 January 1990 View
Legacy
Annual Return
12 January 1989 View
Accounts With Accounts Type Small
Accounts
12 January 1989 View
Legacy
Annual Return
19 February 1988 View
Accounts With Made Up Date
Accounts
20 January 1988 View
Legacy
Annual Return
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
19 June 1962 View
Incorporation Company
Incorporation
5 November 1954 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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