Airvert Limited
02769542
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
director · Since 02/12/2015
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 4 other boards
secretary · Since 01/02/2024
Miss Victoria Rayment
director · Since 29/06/2026
BRITISH · ENGLAND · Age 52
secretary · Since 01/02/2024
Former
corporate nominee director · Resigned 01/12/1993
corporate nominee secretary · Resigned 01/12/1993
secretary · Resigned 30/08/2003
director · Resigned 30/08/2003
director · Resigned 30/08/2003
secretary · Resigned 14/01/2005
director · Resigned 28/04/2011
director · Resigned 28/04/2011
secretary · Resigned 15/08/2011
director · Resigned 15/08/2011
director · Resigned 10/09/2012
director · Resigned 12/08/2013
director · Resigned 02/12/2015
director · Resigned 02/12/2015
director · Resigned 11/10/2022
director · Resigned 01/02/2024
secretary · Resigned 01/02/2024
director · Resigned 01/02/2024
director · Resigned 01/02/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Rema Tip Top Holdings Uk Limited
Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, LS11 5XS
Reg: 06750854 · Register Of Companies For England And Wales · Private Limited Company
Notified 18/12/2024
Former PSCs
Pang (2005) Limited
Ceased 18/12/2024
Tyre Valve Specialists Holdings Limited
Ceased 18/12/2024
Charges0 outstanding
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
REMA TIP TOP HOLDINGS UK LIMITED
LEEDS
CompanyRankvs 10412+ SIC 46900 peers55
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2022
Net Worth
£10k
Balance sheet strength
Cash
£68k
Cash in the bank
Net Current Assets
-£38k
Working capital
Current Assets
£763k
Current Liabilities
£801k
Debtors
£695k
Tax at Year End(2021)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | 0.95 | +£77k |
| 2021 | 0.91 | — |
Derived from filed accounts. Not audited figures.