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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 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Lisa Mary Smith and Robert Edmund David Meyer are mutual people.
Active
RM The Courtyard Limited
Lisa Mary Smith and Robert Edmund David Meyer 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
C.E.G. Management Limited
Robert Edmund David Meyer is a mutual person.
Active
Bha Properties Limited
Robert Edmund David Meyer is a mutual person.
Active
X1 Developments Ltd
Lisa Mary Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1.23M
Decreased by £1.55M (-56%)
Total Liabilities
-£1.38M
Decreased by £1.55M (-53%)
Net Assets
-£153.66K
Decreased by £370 (0%)
Debt Ratio (%)
112%
Increased by 6.99% (+7%)
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Lightoak Investments Limited (PSC) Resigned
1 Year 9 Months Ago on 15 Jan 2024
Pinnacle Supplies Holdings Ltd (PSC) Appointed
1 Year 9 Months Ago on 15 Jan 2024
Lisa Mary Smith Resigned
1 Year 9 Months Ago on 15 Jan 2024
Mr Robert Edmund David Meyer Appointed
1 Year 9 Months Ago on 15 Jan 2024
Lightoak Investments Limited (PSC) Appointed
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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