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Companies House/Liverpool/Company profile

RM AIRE LEEDS LIMITED

Active
08567179·incorporated 2013-06-12

RM AIRE LEEDS LIMITED is an active UK private limited company, incorporated on 12 June 2013 at Companies House (number 08567179; OpenRegistry canonical ID GB-08567179-rm-aire-leeds-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-12
Registered Address
116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RM AIRE LEEDS LIMITED has 1 person with significant control on file:

  • Pinnacle Supplies Holdings Ltd (England And Wales reg. 12509684). Notified 2024-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Lightoak Investments Limited (Isle Of Man reg. 129730c). Notified 2023-06-13. Ceased 2024-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Oakmore Investments Limited (England And Wales reg. 10321045). Notified 2017-02-23. Ceased 2017-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • X1 Management Limited (England And Wales reg. 08005219). Notified 2017-12-27. Ceased 2023-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RM AIRE LEEDS LIMITED has previously traded as:

  • X1 AIRE LEEDS LIMITED (until 2025-05-13)
  • SEFTON STREET LIVERPOOL LTD (until 2015-06-26)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Liverpool: