AIRVERT LIMITED
Active - Accounts Filed
General Information
NAME
AIRVERT LIMITED
COMPANY NUMBER
02769542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
01/12/1992
(31 years and 11 months old)
WEBSITE
www.airvert.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
01/12/1992
14/01/1993
BAYVALE LIMITED
WEST YORKSHIRE
LS11 5XS
Telephone: 04127368808
TPS: No
Ghyll Industrial Estate
Heathfield
East Sussex
TN21 8AW
Telephone: 621631
Westland Square
LEEDS
LS11 5XS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANG (2005) LIMITED | Non-Trading | View Report |
| AIRVERT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/02/2024 | Martin Paul Parkinson (916234625) has left the board |
| 06/02/2024 | Adam Quincey (908290857) has left the board |
Credit Risk Overview
Want to learn more about AIRVERT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRVERT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRVERT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2015 - Present (8 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/02/2024 - Present (9 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 25 Past: 14 |
View Report |
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/1992 - Present (31 years and 11 months) 01/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
01/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYRE VALVE SPECIALISTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PANG (2005) LIMITED | Non-Trading | View Report |
| AIRVERT LIMITED | Active - Accounts Filed | View Report |
| APASEAL LIMITED | Active - Accounts Filed | View Report |
| PANG (UK) LIMITED | Active - Accounts Filed | View Report |
| REVOLUTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTO-4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/02/2024 | Martin Paul Parkinson (916234625) has left the board |
| 06/02/2024 | Adam Quincey (908290857) has left the board |
| 06/02/2024 | Regina Christine Steward (910100525) has left the board |
| 06/02/2024 | Martin Paul Parkinson (915980461) has left the board |
| 06/02/2024 | New Company Secretary Victoria Rayment (931888697) Appointed |
| 06/02/2024 | New Board Member Mark Brian Insley (910992312) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | Julian Edward McGuirk (915980502) has left the board |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 23/12/2015 | Adam Quincey (920346661) has left the board |
| 23/12/2015 | Jonathan Alan Formon (910100573) has left the board |
| 23/12/2015 | New Board Member Jonathan Alan Formon (920347478) Appointed |
| 23/12/2015 | New Board Member Adam Quincey (908290857) Appointed |
| 16/12/2015 | New Board Member Adam Quincey (920346661) Appointed |
| 16/12/2015 | Trevor Raymond Cheek (901503792) has left the board |
| 16/12/2015 | Helen McGuirk (918077758) has left the board |
| 16/12/2015 | New Board Member Regina Christine Steward (910100525) Appointed |
| 16/12/2015 | New Board Member Jonathan Alan Formon (910100573) Appointed |
| 16/12/2015 | Change in Reg. Office |
| 15/12/2015 | New Accounts filed |
| 16/12/2014 | New Confirmation Statement filed |
| 03/05/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 12/12/2013 | Barry James McGuirk (901503793) has left the board |
| 12/12/2013 | New Board Member Helen McGuirk (918077758) Appointed |
| 11/10/2013 | New Accounts filed |
| 12/12/2012 | New Accounts filed |
| 12/12/2012 | New Confirmation Statement filed |
| 17/09/2012 | Martin Saint has left the board |
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