Aerovac Keighley Ltd

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Aerovac Keighley Ltd

01472714•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
Website01274550500

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Incorporated

14/01/1980

Company Age

46 years

Directors

5

Employees

26

SIC Code

22290

Risk

very low risk

Company Overview

Registration, classification & business activity

Aerovac Keighley Ltd (01472714) is a private limited with share capital incorporated on 14/01/1980 (46 years old) and registered in london, E145HU. The company operates under SIC code 22290 - manufacture of other plastic products.

Private Limited With Share Capital
SIC: 22290
Small
Incorporated 14/01/1980
E145HU
26 employees

Financial Overview

Total Assets

£9.16M

Liabilities

£9.07M

Net Assets

£89.0K

Turnover

£6.75M

Cash

£519.0K

Key Metrics

26

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

2
L
levi edenbrow
director
A
anna marie woodhouse
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Memorandum Articles
Category:Incorporation
Date:29-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Legacy
Category:Miscellaneous
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Auditors Resignation Company
Category:Auditors
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Miscellaneous
Category:Miscellaneous
Date:14-10-2013
Accounts With Made Up Date
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Move Registers To Sail Company
Category:Address
Date:31-01-2013
Change Sail Address Company
Category:Address
Date:31-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-10-2012
Accounts With Made Up Date
Category:Accounts
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Termination Secretary Company With Name
Category:Officers
Date:24-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-07-2012
Legacy
Category:Mortgage
Date:24-04-2012
Legacy
Category:Mortgage
Date:24-04-2012
Legacy
Category:Mortgage
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2012
Accounts With Made Up Date
Category:Accounts
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Resolution
Category:Resolution
Date:14-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Appoint Person Director Company
Category:Officers
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Accounts With Made Up Date
Category:Accounts
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

01274550500
solvay.com
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU