AK

AEROVAC KEIGHLEY LTD

Active

Company number 01472714

London, United Kingdom · Incorporated 14 January 1980

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

Last updated on 18 September 2026

Manufacture of other plastic products · SIC 22290

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

Company history

Previous company names

AEROVAC SYSTEMS (KEIGHLEY) LIMITED · 14 January 1980 – 23 September 1999

AEROVAC SYSTEMS LIMITED · 23 September 1999 – 2 April 2012

UMECO PROCESS MATERIALS LIMITED · 2 April 2012 – 2 January 2013

CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED · 2 January 2013 – 3 March 2021

Company overview

Aerovac Keighley Ltd is an active private limited company incorporated on 14 January 1980. It is currently a wholly owned subsidiary of Aerovac Systems UK Ltd, which has held 100% of the shares and voting rights since 1 March 2021. The company’s registered office is at C/O CSC CLS (UK) Limited, 5 Churchill Place, 10th Floor, London E14 5HU.

The company manufactures and supplies process materials, primarily for the composites industry (SIC 22290). It has filed full accounts consistently, with the most recent set made up to 31 December 2024. The latest confirmation statement was made up to 2 April 2026.

There is no insolvency history, the company has never been liquidated, and it currently has no charges. Historical name changes include Cytec Process Materials (Keighley) Limited (until 2021), Umeco Process Materials Limited (until 2013), Aerovac Systems Limited (until 2012) and Aerovac Systems (Keighley) Limited (until 1999).

Current officers comprise two active directors: Levi Edenbrow (appointed 2011) and Anna Marie Woodhouse (appointed 25 November 2025), together with CSC CLS (UK) Limited acting as corporate secretary (appointed 21 July 2025). A director, David Shaun Clears, resigned on 9 April 2026.

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
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Full
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

Confirmation Statement With No Updates
Confirmation Statement
11 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Accounts With Accounts Type Full
Accounts
7 October 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
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
19 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2023 View
Accounts With Accounts Type Full
Accounts
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 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
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Memorandum Articles
Incorporation
29 March 2021 View
Resolution
Resolution
29 March 2021 View
Change Person Secretary Company With Change Date
Officers
4 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Termination Secretary Company With Name Termination 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
Appoint Person Secretary Company With Name Date
Officers
3 March 2021 View
Resolution
Resolution
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2020 View
Legacy
Miscellaneous
27 November 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Change Person Secretary Company With Change Date
Officers
10 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Auditors Resignation Company
Auditors
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Change Sail Address Company With Old Address New Address
Address
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Miscellaneous
Miscellaneous
14 October 2013 View
Accounts With Made Up Date
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2013 View
Move Registers To Sail Company
Address
31 January 2013 View
Change Sail Address Company
Address
31 January 2013 View
Certificate Change Of Name Company
Change Of Name
2 January 2013 View
Termination Director Company With Name
Officers
9 October 2012 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 Director Company With Name
Officers
24 July 2012 View
Appoint Person Director 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
Termination Secretary Company With Name
Officers
24 July 2012 View
Appoint Person Secretary 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Certificate Change Of Name Company
Change Of Name
2 April 2012 View
Accounts With Made Up Date
Accounts
5 December 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Resolution
Resolution
14 October 2011 View
Statement Of Companys Objects
Change Of Constitution
14 October 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Appoint Person Director Company
Officers
24 February 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Legacy
Mortgage
30 December 2009 View
Accounts With Made Up Date
Accounts
8 August 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Address
8 April 2009 View
Legacy
Address
8 April 2009 View
Legacy
Address
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Mortgage
22 January 2009 View
Accounts With Made Up Date
Accounts
11 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Made Up Date
Accounts
30 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
25 July 2007 View
Legacy
Officers
19 February 2007 View
Accounts With Made Up Date
Accounts
31 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Mortgage
29 November 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Made Up Date
Accounts
5 January 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
22 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Mortgage
22 July 2004 View
Legacy
Annual Return
7 June 2004 View
Resolution
Resolution
22 March 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Accounts With Made Up Date
Accounts
22 December 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Annual Return
17 April 2003 View
Accounts With Made Up Date
Accounts
25 January 2003 View
Legacy
Annual Return
12 April 2002 View
Accounts With Made Up Date
Accounts
6 November 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Annual Return
13 April 2001 View
Accounts With Made Up Date
Accounts
17 January 2001 View
Legacy
Officers
2 October 2000 View
Legacy
Annual Return
17 April 2000 View
Accounts With Made Up Date
Accounts
3 February 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
1 October 1999 View
Certificate Change Of Name Company
Change Of Name
22 September 1999 View
Legacy
Officers
8 September 1999 View
Accounts With Made Up Date
Accounts
24 August 1999 View
Legacy
Annual Return
6 May 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Address
16 March 1999 View
Legacy
Accounts
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Annual Return
27 April 1998 View
Accounts With Accounts Type Medium
Accounts
1 April 1998 View
Accounts With Accounts Type Medium
Accounts
8 July 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Annual Return
10 April 1997 View
Legacy
Annual Return
23 April 1996 View
Accounts With Made Up Date
Accounts
21 March 1996 View
Accounts With Made Up Date
Accounts
20 April 1995 View
Legacy
Annual Return
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 April 1994 View
Accounts With Accounts Type Medium
Accounts
27 February 1994 View
Accounts With Accounts Type Medium
Accounts
4 June 1993 View
Legacy
Annual Return
22 April 1993 View
Accounts With Accounts Type Medium
Accounts
17 August 1992 View
Legacy
Annual Return
27 April 1992 View
Accounts With Accounts Type Medium
Accounts
4 June 1991 View
Legacy
Annual Return
4 June 1991 View
Accounts With Accounts Type Small
Accounts
27 June 1990 View
Legacy
Annual Return
27 June 1990 View
Accounts With Accounts Type Small
Accounts
19 May 1989 View
Legacy
Annual Return
19 May 1989 View
Accounts With Accounts Type Small
Accounts
27 May 1988 View
Legacy
Annual Return
27 May 1988 View
Accounts With Accounts Type Small
Accounts
26 June 1987 View
Legacy
Annual Return
26 June 1987 View
Legacy
Address
24 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
14 January 1980 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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