Based in Kirkby-In-Ashfield, Airvert Ltd was setup in 1992, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHANSEN, Eileen Mary | 24 December 1992 | 30 August 2003 | 1 |
| LAMBERTON, Andrew | N/A | 30 August 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKINSON, Martin Paul | 15 August 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 November 2019 | |
| CH01 - Change of particulars for director | 28 November 2019 | |
| CH01 - Change of particulars for director | 28 November 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| DISS40 - Notice of striking-off action discontinued | 13 February 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 February 2016 | |
| TM01 - Termination of appointment of director | 12 December 2015 | |
| AP01 - Appointment of director | 12 December 2015 | |
| TM01 - Termination of appointment of director | 12 December 2015 | |
| AP01 - Appointment of director | 12 December 2015 | |
| AP01 - Appointment of director | 12 December 2015 | |
| AD01 - Change of registered office address | 12 December 2015 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AP01 - Appointment of director | 10 December 2013 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 06 December 2012 | |
| TM01 - Termination of appointment of director | 13 September 2012 | |
| AD01 - Change of registered office address | 24 January 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AD01 - Change of registered office address | 09 December 2011 | |
| AP03 - Appointment of secretary | 15 August 2011 | |
| TM02 - Termination of appointment of secretary | 15 August 2011 | |
| TM01 - Termination of appointment of director | 15 August 2011 | |
| AA01 - Change of accounting reference date | 20 July 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| AA01 - Change of accounting reference date | 15 September 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AA - Annual Accounts | 12 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| AA - Annual Accounts | 29 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
| 363a - Annual Return | 12 December 2006 | |
| 353 - Register of members | 12 December 2006 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 01 December 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 01 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| AA - Annual Accounts | 07 November 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| AA - Annual Accounts | 01 December 2000 | |
| 363s - Annual Return | 21 December 1999 | |
| AA - Annual Accounts | 19 November 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| AA - Annual Accounts | 23 November 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| AA - Annual Accounts | 07 October 1996 | |
| AA - Annual Accounts | 05 December 1995 | |
| 363s - Annual Return | 01 December 1995 | |
| MEM/ARTS - N/A | 16 August 1995 | |
| 363s - Annual Return | 24 February 1995 | |
| AA - Annual Accounts | 03 October 1994 | |
| 287 - Change in situation or address of Registered Office | 18 April 1994 | |
| 363b - Annual Return | 10 February 1994 | |
| RESOLUTIONS - N/A | 01 November 1993 | |
| RESOLUTIONS - N/A | 01 November 1993 | |
| RESOLUTIONS - N/A | 01 November 1993 | |
| RESOLUTIONS - N/A | 01 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1993 | |
| RESOLUTIONS - N/A | 09 July 1993 | |
| RESOLUTIONS - N/A | 09 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1993 | |
| 123 - Notice of increase in nominal capital | 09 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 July 1993 | |
| 395 - Particulars of a mortgage or charge | 18 February 1993 | |
| CERTNM - Change of name certificate | 13 January 1993 | |
| 287 - Change in situation or address of Registered Office | 05 January 1993 | |
| 288 - N/A | 05 January 1993 | |
| 288 - N/A | 05 January 1993 | |
| NEWINC - New incorporation documents | 01 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 28 April 2011 | Outstanding |
N/A |
| Mortgage debenture | 09 February 1993 | Outstanding |
N/A |
