General information

Name:

Aerovac Keighley Limited

Office Address:

500 Bradford Road Sandbeds BD20 5NG Keighley

Number: 01472714

Incorporation date: 1980-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aerovac Keighley Ltd has existed in the United Kingdom for at least 44 years. Registered under the number 01472714 in 1980, it is located at 500 Bradford Road, Keighley BD20 5NG. It 's been three years that This firm's name is Aerovac Keighley Ltd, but until 2021 the name was Cytec Process Materials (keighley) and before that, until 2nd January 2013 the company was known as Umeco Process Materials. This means it has used five different company names. This firm's classified under the NACE and SIC code 22290 - Manufacture of other plastic products. 2022-12-31 is the last time account status updates were filed.

We have a number of two directors managing this company at present, namely David C. and Levi E. who have been doing the directors responsibilities for 8 years. Additionally, the managing director's duties are often supported by a secretary - Carla D., who joined this specific company on 1st March 2021.

  • Previous company's names
  • Aerovac Keighley Ltd 2021-03-03
  • Cytec Process Materials (keighley) Limited 2013-01-02
  • Umeco Process Materials Limited 2012-04-02
  • Aerovac Systems Limited 1999-09-23
  • Aerovac Systems (keighley) Limited 1980-01-14

Company staff

Carla D.

Role: Secretary

Appointed: 01 March 2021

Latest update: 27 November 2023

David C.

Role: Director

Appointed: 10 August 2016

Latest update: 27 November 2023

Levi E.

Role: Director

Appointed: 09 May 2011

Latest update: 27 November 2023

People with significant control

The companies with significant control over this firm include: Aerovac Systems Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Hardman Square, M3 3EB and was registered as a PSC under the reg no 13048411.

Aerovac Systems Uk Ltd
Address: C/O Weightmans Llp, No.1 Spinningfields Hardman Square, Manchester, M3 3EB, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 13048411
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Umeco Limited
Address: Composites House Sinclair Close, Heanor, Derbyshire, DE75 7SP, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00148635
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Umeco Composites Limited
Address: Composites House Sinclair Close, Heanor, Derbyshire, DE75 7SP, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02567091
Notified on 6 April 2016
Ceased on 15 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
44
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