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Home > England & Wales Companies > X1 AIRE LEEDS LIMITED
Company Information for

X1 AIRE LEEDS LIMITED

116 Duke Street, Liverpool, MERSEYSIDE, L1 5JW,
Company Registration Number
08567179
Private Limited Company
Active

Company Overview

About X1 Aire Leeds Ltd
X1 AIRE LEEDS LIMITED was founded on 2013-06-12 and has its registered office in Liverpool. The organisation's status is listed as "Active". X1 Aire Leeds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
X1 AIRE LEEDS LIMITED
 
Legal Registered Office
116 Duke Street
Liverpool
MERSEYSIDE
L1 5JW
Other companies in L1
 
Previous Names
SEFTON STREET LIVERPOOL LTD26/06/2015
Filing Information
Company Number 08567179
Company ID Number 08567179
Date formed 2013-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-06-13
Return next due 2024-06-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 13:15:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for X1 AIRE LEEDS LIMITED
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Company Officers of X1 AIRE LEEDS LIMITED

Current Directors
Officer Role Date Appointed
LISA MARY SMITH
 Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHRISTOPHER BROCK
 Director 2013-06-12 2013-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MARY SMITH X1 MANCHESTER WATERS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
LISA MARY SMITH X1 THE TOWER LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
LISA MARY SMITH X1 CHATHAM WATERS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
LISA MARY SMITH X1 PROPERTY MANAGEMENT LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
LISA MARY SMITH X1 THE CAMPUS LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
LISA MARY SMITH X1 EASTBANK LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
LISA MARY SMITH X1 THE TERRACE LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
LISA MARY SMITH X1 SALFORD QUAYS PHASE 3 LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
LISA MARY SMITH X1 LIVERPOOL ONE LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
LISA MARY SMITH X1 THE STUDIOS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
LISA MARY SMITH X1 SALFORD QUAYS (PHASE 2) LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
LISA MARY SMITH X1 THE EDGE LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
LISA MARY SMITH X1 MEDIA CITY LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
LISA MARY SMITH X1 THE COURTYARD LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
LISA MARY SMITH X1 THE QUARTER LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
LISA MARY SMITH X1 FREEHOLDERS LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
LISA MARY SMITH X1 SOUTHBANK LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
LISA MARY SMITH X1 THE GATEWAY LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
LISA MARY SMITH X1 TOWN HALL LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
LISA MARY SMITH X1 SALFORD QUAYS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
LISA MARY SMITH X1 ARNDALE LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
LISA MARY SMITH X1 MANAGEMENT LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
LISA MARY SMITH RED SQUIRREL FRESHFIELD LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
LISA MARY SMITH X1 STUDENTS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
LISA MARY SMITH BORDEN COURT (LIVERPOOL) LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active
LISA MARY SMITH X1 DEVELOPMENTS LTD Director 2009-11-16 CURRENT 2009-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2024-04-09CESSATION OF X1 MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-09Notification of Lightoak Investments Limited as a person with significant control on 2023-06-13
2023-07-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-12-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CH01Director's details changed for Mrs Lisa Mary Smith on 2021-10-19
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-12-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11AA01Current accounting period shortened from 29/11/18 TO 31/12/17
2019-08-30AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-02-26AA01Previous accounting period extended from 31/05/18 TO 30/11/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-03-08AA01Previous accounting period shortened from 30/06/17 TO 31/05/17
2018-02-22PSC02Notification of X1 Management Limited as a person with significant control on 2017-12-27
2018-02-22PSC07CESSATION OF OAKMORE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-19PSC02Notification of Oakmore Investments Limited as a person with significant control on 2017-02-23
2017-07-19PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-19AR0112/06/16 ANNUAL RETURN FULL LIST
2016-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085671790002
2015-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085671790001
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0112/06/15 ANNUAL RETURN FULL LIST
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085671790001
2015-06-26RES15CHANGE OF NAME 25/06/2015
2015-06-26CERTNMCompany name changed sefton street liverpool LTD\certificate issued on 26/06/15
2015-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-03-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-06-12
2015-03-04ANNOTATIONClarification
2015-02-12CH01Director's details changed for Mrs Lisa Mary Smith on 2015-02-02
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0112/06/14 FULL LIST
2014-07-03AR0112/06/14 FULL LIST
2013-07-26AP01DIRECTOR APPOINTED MRS LISA MARY SMITH
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BROCK
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 116 DUKE STREET LIVERPOOL L1 5JW
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM, 116 DUKE STREET, LIVERPOOL, L1 5JW
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 77 FESTING GROVE SOUTHSEA HAMPSHIRE PO4 9QE ENGLAND
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM, 77 FESTING GROVE, SOUTHSEA, HAMPSHIRE, PO4 9QE, ENGLAND
2013-06-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to X1 AIRE LEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against X1 AIRE LEEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of X1 AIRE LEEDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on X1 AIRE LEEDS LIMITED

Intangible Assets
Patents
We have not found any records of X1 AIRE LEEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for X1 AIRE LEEDS LIMITED
Trademarks
We have not found any records of X1 AIRE LEEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for X1 AIRE LEEDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as X1 AIRE LEEDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where X1 AIRE LEEDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded X1 AIRE LEEDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded X1 AIRE LEEDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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