Introduction
Watch Company
A
AEROVAC SYSTEMS UK LTD
AEROVAC SYSTEMS UK LTD is an active company incorporated on 27 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AEROVAC SYSTEMS UK LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13048411
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (6 months ago)
Submitted on 5 December 2025 (5 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
From: 25 November 2024To: 11 August 2025
C/O Weightmans Llp, No. 1 Spinningfields Hardman Square Manchester M3 3EB United Kingdom
From: 27 November 2020To: 25 November 2024
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 21 Jul 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
21 Jul 2025
Active
DOBBECK, Albert
Active5 Churchill Place, LondonE14 5HU
Born April 1982
Director
Appointed 22 Aug 2025
DOBBECK, Albert
5 Churchill Place, LondonE14 5HU
Born April 1982
Director
22 Aug 2025
Active
GILBOY, Brendan
Active5 Churchill Place, LondonE14 5HU
Born June 1965
Director
Appointed 22 Aug 2025
GILBOY, Brendan
5 Churchill Place, LondonE14 5HU
Born June 1965
Director
22 Aug 2025
Active
DEHMLOW, Nancy Jean
Resigned5 Churchill Place, LondonE14 5HU
Secretary
Appointed 27 Nov 2020
Resigned 09 Sept 2024
DEHMLOW, Nancy Jean
5 Churchill Place, LondonE14 5HU
Secretary
27 Nov 2020
Resigned 09 Sept 2024
Resigned
DOBBECK, Carla Smith
Resigned5 Churchill Place, LondonE14 5HU
Secretary
Appointed 27 Nov 2020
Resigned 09 Sept 2024
DOBBECK, Carla Smith
5 Churchill Place, LondonE14 5HU
Secretary
27 Nov 2020
Resigned 09 Sept 2024
Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
Appointed 09 Sept 2024
Resigned 21 Jul 2025
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
09 Sept 2024
Resigned 21 Jul 2025
Resigned
DEHMLOW, Nancy Jean
Resigned5 Churchill Place, LondonE14 5HU
Born July 1952
Director
Appointed 27 Nov 2020
Resigned 22 Aug 2025
DEHMLOW, Nancy Jean
5 Churchill Place, LondonE14 5HU
Born July 1952
Director
27 Nov 2020
Resigned 22 Aug 2025
Resigned
DEHMLOW, Steven Louis
Resigned5 Churchill Place, LondonE14 5HU
Born July 1956
Director
Appointed 27 Nov 2020
Resigned 22 Aug 2025
DEHMLOW, Steven Louis
5 Churchill Place, LondonE14 5HU
Born July 1956
Director
27 Nov 2020
Resigned 22 Aug 2025
Resigned
SMITH JR., David Pierson
Resigned5 Churchill Place, LondonE14 5HU
Born July 1947
Director
Appointed 27 Nov 2020
Resigned 22 Aug 2025
SMITH JR., David Pierson
5 Churchill Place, LondonE14 5HU
Born July 1947
Director
27 Nov 2020
Resigned 22 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven Louis Dehmlow
Active85 W. Algonquin Road, Arlington Heights60005
Born July 1956
Nature of Control
Significant influence or control
Notified 27 Nov 2020
Mr Steven Louis Dehmlow
85 W. Algonquin Road, Arlington Heights60005
Born July 1956
Significant influence or control
27 Nov 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2025
11 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 August 2025
11 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 March 2025
25 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2024
25 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 November 2024
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2021