Company Information for

AIRVERT LIMITED

REMA TIP TOP HOLDINGS UK LIMITED, WESTLAND SQUARE, LEEDS, WEST YORKSHIRE, LS11 5XS,

Company Registration Number

02769542

Private Limited Company

Active

About Airvert Ltd

AIRVERT LIMITED was founded on 1992-12-01 and has its registered office in Leeds. The organisation's status is listed as "Active". Airvert Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AIRVERT LIMITED
Legal Registered Office
REMA TIP TOP HOLDINGS UK LIMITED
WESTLAND SQUARE
LEEDS
WEST YORKSHIRE
LS11 5XS
Other companies in IP28

Filing Information

Company Number02769542
Date formed1992-12-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/11/2015
Filing return next due11/12/2016
Type of accountsSMALL
Last Datalog update:
2024-03-06 15:20:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin Paul Parkinson Company Secretary 2011-08-15
Jonathan Alan Formon Director DIRECTOR 2015-12-02 ENGLAND
Julian Edward Mcguirk Director DIRECTOR 2011-04-28 ENGLAND
Martin Paul Parkinson Director DIRECTOR 2011-04-28 ENGLAND
Adam Quincey Director DIRECTOR 2015-12-02 UNITED KINGDOM
Regina Christine Steward Director DIRECTOR 2015-12-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Trevor Raymond Cheek Director 2011-04-28 2015-12-02
Helen Mcguirk Director 2013-08-24 2015-12-02
Barry James Mcguirk Director 2011-04-28 2013-08-12
Martin Saint Director 2008-10-29 2012-09-10
Adele Mcpeake Company Secretary 2005-01-17 2011-08-15
Adele Mcpeake Director 2007-05-01 2011-08-15
Alistair Graham Keith Director 2003-09-01 2011-04-28
Peter Scott Director 2003-09-01 2011-04-28
Brian John Turton Company Secretary 2003-09-01 2005-01-14
Andrew Lamberton Company Secretary 1993-12-01 2003-08-30
Eileen Mary Johansen Director 1992-12-24 2003-08-30
Andrew Lamberton Director 1993-12-01 2003-08-30
London Law Secretarial Limited Nominated Secretary 1992-12-01 1993-12-01
London Law Services Limited Nominated Director 1992-12-01 1993-12-01

Related Directorships for Jonathan Alan Formon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Alan Formon PANG (UK) LIMITEDDirector 2015-12-02 CURRENT 1959-02-02 Active
Jonathan Alan Formon APASEAL LIMITEDDirector 2015-12-02 CURRENT 1981-12-03 Active
Jonathan Alan Formon PANG (2005) LIMITEDDirector 2015-12-02 CURRENT 2005-03-18 Active
Jonathan Alan Formon AUTO-4 LIMITEDDirector 2005-03-25 CURRENT 1984-01-26 Active

Related Directorships for Julian Edward Mcguirk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Edward Mcguirk APASEAL LIMITEDDirector 2011-04-28 CURRENT 1981-12-03 Active

Related Directorships for Martin Paul Parkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Paul Parkinson APASEAL LIMITEDDirector 2011-04-28 CURRENT 1981-12-03 Active

Related Directorships for Adam Quincey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Quincey PANG (UK) LIMITEDDirector 2015-12-02 CURRENT 1959-02-02 Active
Adam Quincey APASEAL LIMITEDDirector 2015-12-02 CURRENT 1981-12-03 Active
Adam Quincey PANG (2005) LIMITEDDirector 2015-12-02 CURRENT 2005-03-18 Active
Adam Quincey AUTO-4 LIMITEDDirector 2005-03-25 CURRENT 1984-01-26 Active
Adam Quincey REVOLUTION HOLDINGS LIMITEDDirector 2004-10-22 CURRENT 2004-10-22 Active
Adam Quincey TYRE VALVE SPECIALISTS HOLDINGS LIMITEDDirector 2002-06-11 CURRENT 1976-10-13 Active

Related Directorships for Regina Christine Steward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Regina Christine Steward PANG (UK) LIMITEDDirector 2015-12-02 CURRENT 1959-02-02 Active
Regina Christine Steward APASEAL LIMITEDDirector 2015-12-02 CURRENT 1981-12-03 Active
Regina Christine Steward PANG (2005) LIMITEDDirector 2015-12-02 CURRENT 2005-03-18 Active
Regina Christine Steward AUTO-4 LIMITEDDirector 2007-06-01 CURRENT 1984-01-26 Active
Regina Christine Steward TYRE VALVE SPECIALISTS HOLDINGS LIMITEDDirector 2007-06-01 CURRENT 1976-10-13 Active
Regina Christine Steward REVOLUTION HOLDINGS LIMITEDDirector 2004-10-22 CURRENT 2004-10-22 Active