X1 AIRE LEEDS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
X1 AIRE LEEDS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
X1 AIRE LEEDS LIMITED was incorporated 11 years ago on 12/06/2013 and has the registered number: 08567179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
X1 AIRE LEEDS LIMITED was incorporated 11 years ago on 12/06/2013 and has the registered number: 08567179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
X1 AIRE LEEDS LIMITED - LIVERPOOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
This Company Originates in : United Kingdom
Previous trading names include:
SEFTON STREET LIVERPOOL LTD (until 26/06/2015)
SEFTON STREET LIVERPOOL LTD (until 26/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LISA MARY SMITH | Nov 1969 | British | Director | 2013-06-28 | CURRENT |
| MR SIMON CHRISTOPHER BROCK | Jan 1964 | British | Director | 2013-06-12 UNTIL 2013-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lightoak Investments Limited | 2023-06-13 | Douglas Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| X1 Management Limited | 2017-12-27 - 2023-06-13 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Oakmore Investments Limited | 2017-02-23 - 2017-12-27 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| X1 Aire Leeds Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-27 | 31-12-2022 | £100 Cash £-141,655 equity |
| X1 Aire Leeds Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-29 | 31-12-2021 | £100 Cash £-141,655 equity |
| X1 Aire Leeds Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-12-2020 | £100 Cash £-141,655 equity |
| X1 Aire Leeds Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-30 | 31-12-2019 | £100 Cash £16,074 equity |
| X1 Aire Leeds Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-12-2017 | £145 Cash £1,751,705 equity |
| X1 Aire Leeds Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-12-2018 | £145 Cash £198,172 equity |
| X1 Aire Leeds Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-10 | 31-05-2017 | £11,242 Cash £-1,310,807 equity |
| X1 Aire Leeds Limited - Dormant company accounts 11.6 | 2015-07-30 | 30-06-2015 | £100 Cash £100 equity |