X1 AIRE LEEDS LIMITED
116 DUKE STREET, LIVERPOOL L1 5JW- Active
- Private Limited Company
- Company No. 08567179
- Last Updated: 01 Mar 2024
Company Profile
X1 AIRE LEEDS LIMITED was incorporated on Wednesday, June 12, 2013 as a Private Limited Company with registered address in LIVERPOOL. X1 AIRE LEEDS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 3 months and 22 days.
| Name | X1 AIRE LEEDS LIMITED |
|---|---|
| Company number | 08567179 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| X1 Management Limited L1 5JW |
Dates: Wednesday, December 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oakmore Investments Limited L1 5JW |
Dates: Thursday, February 23, 2017 - Wednesday, December 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| X1 AIRE LEEDS LIMITED | 12 Jun 2013 |
| SEFTON STREET LIVERPOOL LTD | 26 Jun 2015 |