General information

Name:

Airvert Ltd

Office Address:

Unit 4A Park Lane Business Park Park Lane NG17 9GU Kirkby-in-ashfield

Number: 02769542

Incorporation date: 1992-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airvert Limited with the registration number 02769542 has been in this business field for thirty two years. The Private Limited Company can be reached at Unit 4A Park Lane Business Park, Park Lane, Kirkby-in-ashfield and company's postal code is NG17 9GU. This enterprise's principal business activity number is 46900, that means Non-specialised wholesale trade. Airvert Ltd reported its account information for the period that ended on December 31, 2022. The latest annual confirmation statement was released on November 13, 2022.

In order to satisfy its customers, this specific firm is constantly improved by a team of four directors who are, to enumerate a few, Regina S., Adam Q. and Jonathan F.. Their constant collaboration has been of cardinal importance to this specific firm since December 2015. What is more, the managing director's responsibilities are constantly backed by a secretary - Martin P., who was selected by this specific firm in 2011.

Financial data based on annual reports

Company staff

Regina S.

Role: Director

Appointed: 02 December 2015

Latest update: 14 January 2024

Adam Q.

Role: Director

Appointed: 02 December 2015

Latest update: 14 January 2024

Jonathan F.

Role: Director

Appointed: 02 December 2015

Latest update: 14 January 2024

Martin P.

Role: Secretary

Appointed: 15 August 2011

Latest update: 14 January 2024

Martin P.

Role: Director

Appointed: 28 April 2011

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm are as follows: Pang (2005) Limited owns over 3/4 of company shares. This business can be reached in Thetford at Brunel Way, IP24 1HP, Norfolk and was registered as a PSC under the reg no 05397789.

Pang (2005) Limited
Address: 29 Brunel Way, Thetford, Norfolk, IP24 1HP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 05397789
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
31
Company Age

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