Aerovac Systems UK Ltd

Active13048411 Private limited company
Incorporated
27 November 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Albert Dobbeck
Brendan Gilboy
Controlled by
Steven Louis Dehmlow
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Dobbeck, Albert
Director · Appointed 22 August 2025
American
Born April 1982 (44)
Gilboy, Brendan
Director · Appointed 22 August 2025
American
Born June 1965 (61)
Corporate Secretary · Appointed 21 July 2025
Officer history (6 former)
22 August 2025
Resigned Dehmlow, Nancy Jean as Director
22 August 2025
Appointed Gilboy, Brendan as Director
22 August 2025
Resigned Smith Jr., David Pierson as Director
22 August 2025
Resigned Dehmlow, Steven Louis as Director
22 August 2025
Appointed Dobbeck, Albert as Director
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
9 September 2024
Resigned Dehmlow, Nancy Jean as Secretary
9 September 2024
Resigned Dobbeck, Carla Smith as Secretary
9 September 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
27 November 2020
Appointed Dehmlow, Nancy Jean as Director
27 November 2020
Appointed Dobbeck, Carla Smith as Secretary
27 November 2020
Appointed Dehmlow, Steven Louis as Director
27 November 2020
Appointed Dehmlow, Nancy Jean as Secretary
27 November 2020
Appointed Smith Jr., David Pierson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Steven Louis Dehmlow
Individual · Notified 27 November 2020
Has significant influence or control
American
Born July 1956 (70)

Holdings 2

Companies where Aerovac Systems UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 30

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
14 May 2026Change of details for a person with significant control
6 January 2026Full accounts31 December 2024
6 January 2026Change of details for a person with significant control
5 December 2025Confirmation statement with updates26 November 2025
Show all 30 filings

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