Aerovac Med-Lab Ltd
Company Profile
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SmallAerovac Med-lab Ltd
00540182•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
05/11/1954
Company Age
71 years
Directors
6
Employees
23
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Aerovac Med-lab Ltd (00540182) is a private limited with share capital incorporated on 05/11/1954 (71 years old) and registered in london, E145HU. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 05/11/1954
E145HU
23 employees
Financial Overview
Total Assets
£5.69M
Liabilities
£1.49M
Net Assets
£4.20M
Turnover
£5.39M
Cash
£888.6K
Key Metrics
23
Employees
6
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2025
Appoint Corporate Secretary Company With Name 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:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2021
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
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Memorandum Articles
Category:Incorporation
Date:26-03-2021
Resolution
Category:Resolution
Date:26-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
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:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Notification Of 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:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Auditors Resignation Company
Category:Auditors
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
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:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:17-02-2014
Miscellaneous
Category:Miscellaneous
Date:14-10-2013
Accounts With Made Up Date
Category:Accounts
Date:25-07-2013
Move Registers To Sail Company
Category:Address
Date:31-01-2013
Change Sail Address Company
Category:Address
Date:31-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2013
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
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Made Up Date
Category:Accounts
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Director Company
Category:Officers
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
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:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Legacy
Category:Mortgage
Date:30-12-2009
Accounts With Made Up Date
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Officers
Date:14-01-2009
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
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
Related Companies
1
Contact
01332349094
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU