Aerovac Systems UK LTD
Company 13048411 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Brendan Gilboy Director · appointed 2025
- Albert Dobbeck Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Brendan Gilboy Director · appointed 2025
- Albert Dobbeck Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Nancy Jean Dehmlow Director · appointed 2020 · resigned 2025
- David Pierson Smith Jr. Director · appointed 2020 · resigned 2025
- Steven Louis Dehmlow Director · appointed 2020 · resigned 2025
Company details
| Number | 13048411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2020 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven Louis Dehmlow
significant influence · notified 2020-11-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aerovac MED-LAB LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 - Aerovac Keighley LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01
Officers (6)
- Brendan Gilboy Director · appointed 2025
- Albert Dobbeck Director · appointed 2025
Show 4 former officers
- Nancy Jean Dehmlow Director · appointed 2020 · resigned 2025
- Carla Smith Dobbeck Secretary · appointed 2020 · resigned 2024
- David Pierson Smith Jr. Director · appointed 2020 · resigned 2025
- Steven Louis Dehmlow Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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