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Companies House/Leeds/Company profile

AIRVERT LIMITED

Active
02769542·incorporated 1992-12-01

AIRVERT LIMITED is an active UK private limited company, incorporated on 1 December 1992 at Companies House (number 02769542; OpenRegistry canonical ID GB-02769542-airvert-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-12-01
Registered Address
REMA TIP TOP HOLDINGS UK LIMITED, WESTLAND SQUARE, LEEDS, WEST YORKSHIRE, LS11 5XS, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AIRVERT LIMITED

Filings

Check filing history of AIRVERT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AIRVERT LIMITED has 1 person with significant control on file:

  • Rema Tip Top Holdings Uk Limited (England reg. 06750854). Notified 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Pang (2005) Limited (United Kingdom reg. 05397789). Notified 2016-04-06. Ceased 2024-12-18.
    • Owns 75% or more of shares
  • Tyre Valve Specialists Holdings Limited (England reg. 01281376). Notified 2024-12-18. Ceased 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02769542.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.