Airvert Limited

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Micro

Airvert Limited

02769542•Private Limited With Share Capital

Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, LS115XS
WebsiteEmail441273688088

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Incorporated

01/12/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Airvert Limited (02769542) is a private limited with share capital incorporated on 01/12/1992 (33 years old) and registered in leeds, LS115XS. The company operates under SIC code 46900 and is classified as Micro.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 01/12/1992
LS115XS

Financial Overview

Total Assets

£909.2K

Liabilities

£646.0K

Net Assets

£263.2K

Cash

£265.3K

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
J
jonathan alan formon
director
M
mark brian insley
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2025
Legacy
Category:Accounts
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Memorandum Articles
Category:Incorporation
Date:28-09-2024
Resolution
Category:Resolution
Date:28-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2011
Termination Secretary Company With Name
Category:Officers
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Legacy
Category:Mortgage
Date:04-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Address
Date:12-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2005
Legacy
Category:Mortgage
Date:18-08-2005
Legacy
Category:Officers
Date:04-02-2005
Legacy
Category:Officers
Date:04-02-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ghyll Industrial Estate, Heathfield, East Sussex, TN218AW
Westland Square, Leeds, LS115XSRegistered

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Contact

441273688088
sales@airvert.co.uk
airvert.co.uk
Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, LS115XS