AEROVAC MED-LAB LTD
Active - Accounts Filed
General Information
NAME
AEROVAC MED-LAB LTD
COMPANY NUMBER
00540182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
05/11/1954
(70years old)
WEBSITE
https://www.med-lab.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2013
03/03/2021
CYTEC - MED - LAB LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 01332349094
TPS: Yes
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UMECO LIMITED | Non-Trading | View Report |
| AEROVAC MED-LAB LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Carla Smith Dobbeck (928038588) has left the board |
| 28/11/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932975486) Appointed |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEROVAC MED-LAB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEROVAC MED-LAB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEROVAC MED-LAB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/1996 - Present (28 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 09/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/1991 - Present (33 years and 10 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/01/1991 - 30/09/1997 (6 years and 8 months) Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Carla Smith Dobbeck (928038588) has left the board |
| 28/11/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932975486) Appointed |
| 15/10/2024 | New Accounts filed |
| 16/09/2024 | Richard Steven King (908320645) has left the board |
| 01/02/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 05/03/2021 | New Company Secretary Carla Smith Dobbeck (928038588) Appointed |
| 05/03/2021 | Change in Reg. Office |
| 05/03/2021 | New Board Member Levi Edenbrow (928038643) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 20/09/2016 | New Company Secretary Alison Murphy (921433480) Appointed |
| 20/09/2016 | New Board Member David Shaun Clears (921432276) Appointed |
| 01/02/2016 | Antony Steels (915124094) has left the board |
| 01/02/2016 | Antony Steels (915124094) has left the board |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | Roy Douglas Smith (917088017) has left the board |
| 27/01/2016 | Roy Douglas Smith (917087701) has left the board |
| 27/01/2016 | Daniel George Darazsdi (919504972) has left the board |
| 27/01/2016 | Roy Douglas Smith (917088017) has left the board |
| 27/01/2016 | Roy Douglas Smith (917087701) has left the board |
| 27/01/2016 | Daniel George Darazsdi (919504972) has left the board |
| 02/09/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 26/02/2015 | New Board Member Daniel George Darazsdi (919504972) Appointed |
| 26/02/2015 | Daniel George Darazsdi (919506272) has left the board |
| 19/02/2015 | David M Drillock (917087874) has left the board |
| 19/02/2015 | New Board Member Daniel George Darazsdi (919506272) Appointed |
| 19/07/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 20/06/2013 | David M Drillock (917088266) has left the board |
| 20/06/2013 | New Board Member David M Drillock (917087874) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | Change in Reg. Office |
| 22/01/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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