X1 AIRE LEEDS LIMITED
LIVERPOOL SEFTON STREET LIVERPOOL LTD

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Company number 08567179
Status Active
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 ; Registration of charge 085671790002, created on 22 December 2015. The most likely internet sites of X1 AIRE LEEDS LIMITED are www.x1aireleeds.co.uk, and www.x1-aire-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X1 Aire Leeds Limited is a Private Limited Company. The company registration number is 08567179. X1 Aire Leeds Limited has been working since 12 June 2013. The present status of the company is Active. The registered address of X1 Aire Leeds Limited is 116 Duke Street Liverpool Merseyside L1 5jw. . SMITH, Lisa Mary is a Director of the company. Director BROCK, Simon Christopher has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SMITH, Lisa Mary
Appointed Date: 28 June 2013
56 years old

Resigned Directors

Director
BROCK, Simon Christopher
Resigned: 28 June 2013
Appointed Date: 12 June 2013
61 years old

X1 AIRE LEEDS LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 June 2016
19 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100

07 Jan 2016
Registration of charge 085671790002, created on 22 December 2015
18 Dec 2015
Satisfaction of charge 085671790001 in full
29 Jul 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 7 more events
26 Jul 2013
Appointment of Mrs Lisa Mary Smith as a director
16 Jul 2013
Termination of appointment of Simon Brock as a director
16 Jul 2013
Registered office address changed from , 116 Duke Street, Liverpool, L1 5JW on 16 July 2013
08 Jul 2013
Registered office address changed from , 77 Festing Grove, Southsea, Hampshire, PO4 9QE, England on 8 July 2013
12 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

X1 AIRE LEEDS LIMITED Charges

22 December 2015
Charge code 0856 7179 0002
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Stoneoak Investments Limited (Incorporated & Registered in Gibraltar with Company Number 104114)
Description: Freehold land and premises on the north east side of east…
1 July 2015
Charge code 0856 7179 0001
Delivered: 16 July 2015
Status: Satisfied on 18 December 2015
Persons entitled: Bdw Trading Limited
Description: The land at east street, leeds registered at hm land…