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Airvert Limited
Airvert Limited is an active company incorporated on 1 December 1992 with the registered office located in Leeds, West Yorkshire. Airvert Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02769542
Private limited company
Age
32 years
Incorporated
1 December 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 November 2024
(11 months ago)
Next confirmation dated
12 November 2025
Due by
26 November 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Airvert Limited
Contact
Update Details
Address
Rema Tip Top Holdings Uk Limited
Westland Square
Leeds
West Yorkshire
LS11 5XS
United Kingdom
Address changed on
2 Feb 2024
(1 year 8 months ago)
Previous address was
Unit 4a Park Lane Business Park Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU
Companies in LS11 5XS
Telephone
01435868292
Email
Available in Endole App
Website
Airvert.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan Alan Formon
Director • British • Lives in England • Born in Sep 1969
Mark Brian Insley
Director • British • Lives in UK • Born in Oct 1959
Victoria Rayment
Secretary
Rema Tip Top Holdings UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pang (UK) Limited
Mark Brian Insley and Jonathan Alan Formon are mutual people.
Active
Apaseal Limited
Jonathan Alan Formon and Mark Brian Insley are mutual people.
Active
Auto-4 Limited
Jonathan Alan Formon and Mark Brian Insley are mutual people.
Active
Rema Tip Top Automotive UK Limited
Mark Brian Insley is a mutual person.
Active
Quest Consumables Limited
Mark Brian Insley is a mutual person.
Active
Rema Tip Top Industry UK Limited
Mark Brian Insley is a mutual person.
Active
FST Consumables Limited
Mark Brian Insley is a mutual person.
Active
Impact Diamond Tools Limited
Mark Brian Insley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£265.33K
Increased by £201.95K (+319%)
Turnover
Unreported
Decreased by £1.31M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£909.23K
Increased by £7.33K (+1%)
Total Liabilities
-£646.03K
Decreased by £260.28K (-29%)
Net Assets
£263.2K
Increased by £267.61K (-6072%)
Debt Ratio (%)
71%
Decreased by 29.44% (-29%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Charge Satisfied
7 Months Ago on 11 Mar 2025
Charge Satisfied
7 Months Ago on 11 Mar 2025
Small Accounts Submitted
9 Months Ago on 6 Jan 2025
Tyre Valve Specialists Holdings Limited (PSC) Resigned
10 Months Ago on 18 Dec 2024
Rema Tip Top Holdings Uk Limited (PSC) Appointed
10 Months Ago on 18 Dec 2024
Pang (2005) Limited (PSC) Resigned
10 Months Ago on 18 Dec 2024
Tyre Valve Specialists Holdings Limited (PSC) Appointed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Victoria Rayment Appointed
1 Year 8 Months Ago on 1 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Satisfaction of charge 1 in full
Submitted on 11 Mar 2025
Satisfaction of charge 2 in full
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Cessation of Tyre Valve Specialists Holdings Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Notification of Tyre Valve Specialists Holdings Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
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Repayment History
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