X1 AIRE LEEDS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as X1 Aire Leeds Limited. The company was founded 11 years ago and was given the registration number 08567179. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | X1 AIRE LEEDS LIMITED |
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| Company Number | : | 08567179 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 June 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 116 Duke Street, Liverpool, Merseyside, L1 5JW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 116, Duke Street, Liverpool, L1 5JW | Director | 28 June 2013 | Active |
| 77, Festing Grove, Southsea, England, PO4 9QE | Director | 12 June 2013 | Active |
People with Significant Control
| Lightoak Investments Limited |
| Notified on | : | 13 June 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Alma House, 7 Circular Road, Douglas, England, IM1 1AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| X1 Management Limited |
| Notified on | : | 27 December 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 116 Duke Street, Liverpool, United Kingdom, L1 5JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Oakmore Investments Limited |
| Notified on | : | 23 February 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 116 Duke Street, Liverpool, England, L1 5JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)