AS

AEROVAC SYSTEMS UK LTD

Active

Company number 13048411

London, United Kingdom · Incorporated 27 November 2020

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

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,612,788
Shares allotted
1
Latest round
10 July 2025

Company overview

AEROVAC SYSTEMS UK LTD is an active private limited company incorporated on 27 November 2020 under the jurisdiction of England and Wales. The company is registered at C/O CSC CLS (UK) Limited, 5 Churchill Place, 10th Floor, London E14 5HU. Its principal activity is classified under SIC code 64209.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 26 November 2025 and is not overdue.

Current officers comprise corporate secretary CSC CLS (UK) Limited (appointed 21 July 2025) and two American directors, Albert Dobbeck and Brendan Gilboy, both appointed on 22 August 2025 and resident in the United States. Mr Steven Louis Dehmlow has been the sole person with significant control since incorporation and retains significant influence or control. Two PSC04 filings were made in 2026 reflecting changes to his details.

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
26 November 2025
Next due
10 December 2026
3 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
Mr Steven Louis Dehmlow
Born July 1956
Significant Influence Or Control
27 November 2020

Funding

2 funding rounds
10 July 2025
ORDINARY · 1 shares allotted
£4,612,788
26 February 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 1 shares)
£4,612,788

Filing history

Change To A Person With Significant Control
Persons With Significant Control
14 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
25 August 2025 View
Termination Director Company With Name Termination Date
Officers
25 August 2025 View
Termination Director Company With Name Termination Date
Officers
25 August 2025 View
Termination Director Company With Name Termination Date
Officers
25 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
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2025 View
Capital Allotment Shares
Capital
17 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
25 November 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2024 View
Accounts With Accounts Type Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Small
Accounts
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2021 View
Capital Allotment Shares
Capital
2 March 2021 View
Memorandum Articles
Incorporation
30 December 2020 View
Resolution
Resolution
30 December 2020 View
Incorporation Company
Incorporation
27 November 2020 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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