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RM Aire Leeds Limited

RM Aire Leeds Limited is an active company incorporated on 12 June 2013 with the registered office located in Liverpool, Merseyside. RM Aire Leeds Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08567179
Private limited company
Age
12 years
Incorporated 12 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2024 (1 year 2 months ago)
Next confirmation dated 13 June 2025
Was due on 27 June 2025 (2 months ago)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
116 Duke Street
Liverpool
Merseyside
L1 5JW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in May 1962
Director • British • Lives in UK • Born in Nov 1969
Pinnacle Supplies Holdings Ltd
PSC
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Mutual Companies
RM Arndale Limited
Robert Edmund David Meyer and Lisa Mary Smith are mutual people.
Active
RM The Courtyard Limited
Robert Edmund David Meyer and Lisa Mary Smith are mutual people.
Active
RM The Edge Limited
Lisa Mary Smith and Robert Edmund David Meyer are mutual people.
Active
RM The Studios Limited
Lisa Mary Smith and Robert Edmund David Meyer are mutual people.
Active
RM The Terrace Limited
Lisa Mary Smith and Robert Edmund David Meyer are mutual people.
Active
Bha Properties Limited
Robert Edmund David Meyer is a mutual person.
Active
X1 Developments Ltd
Lisa Mary Smith is a mutual person.
Active
Resource Partnership Limited
Robert Edmund David Meyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.78M
Increased by £2.33K (0%)
Total Liabilities
-£2.94M
Increased by £13.96K (0%)
Net Assets
-£153.29K
Decreased by £11.63K (+8%)
Debt Ratio (%)
106%
Increased by 0.41% (0%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Lightoak Investments Limited (PSC) Resigned
1 Year 7 Months Ago on 15 Jan 2024
Pinnacle Supplies Holdings Ltd (PSC) Appointed
1 Year 7 Months Ago on 15 Jan 2024
Lisa Mary Smith Resigned
1 Year 7 Months Ago on 15 Jan 2024
Mr Robert Edmund David Meyer Appointed
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Lightoak Investments Limited (PSC) Appointed
2 Years 2 Months Ago on 13 Jun 2023
X1 Management Limited (PSC) Resigned
2 Years 2 Months Ago on 13 Jun 2023
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Documents
Certificate of change of name
Submitted on 13 May 2025
Second filing of Confirmation Statement dated 13 June 2024
Submitted on 14 Mar 2025
Termination of appointment of Lisa Mary Smith as a director on 15 January 2024
Submitted on 13 Mar 2025
Cessation of Lightoak Investments Limited as a person with significant control on 15 January 2024
Submitted on 13 Mar 2025
Appointment of Mr Robert Edmund David Meyer as a director on 15 January 2024
Submitted on 13 Mar 2025
Notification of Pinnacle Supplies Holdings Ltd as a person with significant control on 15 January 2024
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Cessation of X1 Management Limited as a person with significant control on 13 June 2023
Submitted on 9 Apr 2024
13/06/23 Statement of Capital gbp 100
Submitted on 9 Apr 2024
Repayment History
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