AL

AIRVERT LIMITED

Active

Company number 02769542

Leeds, United Kingdom · Incorporated 1 December 1992

Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, LS11 5XS, United Kingdom

Last updated on 15 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAYVALE LIMITED · 1 December 1992 – 14 January 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rema Tip Top Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2025 View
Legacy
Accounts
16 September 2025 View
Legacy
Other
16 September 2025 View
Legacy
Other
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Memorandum Articles
Incorporation
28 September 2024 View
Resolution
Resolution
28 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Small
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Accounts With Accounts Type Small
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Small
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Change Person Director Company With Change Date
Officers
28 November 2019 View
Change Person Director Company With Change Date
Officers
28 November 2019 View
Accounts With Accounts Type Small
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Small
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Small
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Gazette Filings Brought Up To Date
Gazette
13 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Gazette Notice Compulsory
Gazette
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2015 View
Termination Director Company With Name Termination Date
Officers
12 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2015 View
Accounts With Accounts Type Small
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Small
Accounts
29 April 2014 View
Termination Director Company With Name
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Small
Accounts
6 December 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2011 View
Appoint Person Secretary Company With Name
Officers
15 August 2011 View
Termination Secretary Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Legacy
Mortgage
4 May 2011 View
Accounts With Accounts Type Small
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Account Reference Date Company Previous Extended
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Accounts With Accounts Type Small
Accounts
12 October 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Small
Accounts
24 October 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Small
Accounts
29 November 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Address
12 December 2006 View
Accounts With Accounts Type Small
Accounts
4 December 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Small
Accounts
1 December 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Annual Return
1 December 2004 View
Accounts With Accounts Type Small
Accounts
19 October 2004 View
Legacy
Officers
16 February 2004 View
Accounts With Accounts Type Small
Accounts
2 December 2003 View
Legacy
Annual Return
1 December 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Small
Accounts
7 November 2002 View
Legacy
Annual Return
13 December 2001 View
Accounts With Accounts Type Small
Accounts
20 November 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Small
Accounts
1 December 2000 View
Legacy
Annual Return
21 December 1999 View
Accounts With Accounts Type Small
Accounts
19 November 1999 View
Legacy
Annual Return
11 December 1998 View
Accounts With Accounts Type Small
Accounts
23 November 1998 View
Legacy
Annual Return
5 December 1997 View
Accounts With Accounts Type Small
Accounts
24 October 1997 View
Legacy
Annual Return
23 December 1996 View
Accounts With Accounts Type Small
Accounts
7 October 1996 View
Accounts With Accounts Type Small
Accounts
5 December 1995 View
Legacy
Annual Return
1 December 1995 View
Memorandum Articles
Incorporation
16 August 1995 View
Legacy
Annual Return
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
3 October 1994 View
Legacy
Address
18 April 1994 View
Legacy
Annual Return
10 February 1994 View
Resolution
Resolution
1 November 1993 View
Resolution
Resolution
1 November 1993 View
Resolution
Resolution
1 November 1993 View
Legacy
Capital
1 November 1993 View
Resolution
Resolution
1 November 1993 View
Legacy
Capital
9 July 1993 View
Resolution
Resolution
9 July 1993 View
Resolution
Resolution
9 July 1993 View
Legacy
Capital
9 July 1993 View
Legacy
Accounts
9 July 1993 View
Legacy
Mortgage
18 February 1993 View
Certificate Change Of Name Company
Change Of Name
13 January 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Address
5 January 1993 View
Incorporation Company
Incorporation
1 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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