Menna Overview
Here’s a quick overview of AIRVERT LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1992.
AIRVERT LIMITED
- Company statusactive
- Company No02769542
- Age33 years 7 months Incorporated 1 December 1992
- Officers3
Address
Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, LS11 5XS, United Kingdom
AIRVERT LIMITED is an active company incorporated on 1 December 1992 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Memorandum Articles
1 Year Ago on 28 Sep 2024
Resolution
1 Year Ago on 28 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAYMENT, Victoria | secretary | 01 Feb 2024 | |
| FORMON, Jonathan Alan | director | Sep 1969 | 02 Dec 2015 |
| INSLEY, Mark Brian | director | Oct 1959 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tyre Valve Specialists Holdings Limited | 18 Dec 2024 | |
| Rema Tip Top Holdings Uk Limited | 18 Dec 2024 | |
| Pang (2005) Limited | 06 Apr 2016 |
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Here’s a quick overview of AIRVERT LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1992.