XAIS ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No09537184
- Age10 years 3 months Incorporated 10 April 2015
- Officers5
Address
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, England
XAIS ASSET MANAGEMENT LIMITED is an active company incorporated on 10 April 2015 and based in Nottingham, Nottinghamshire, England. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 16 Jan 2025
Confirmation Statement With No Updates
8 Months Ago on 18 Nov 2024
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 24 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Sep 2023
Legacy
1 Year Ago on 29 Sep 2023
Legacy
1 Year Ago on 29 Sep 2023
Legacy
1 Year Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2022
Capital Name Of Class Of Shares
2 Years Ago on 11 Aug 2022
Memorandum Articles
2 Years Ago on 11 Aug 2022
Resolution
2 Years Ago on 11 Aug 2022
Capital Variation Of Rights Attached To Shares
2 Years Ago on 10 Aug 2022
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Aug 2022
Statement Of Companys Objects
2 Years Ago on 09 Aug 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Thomas | secretary | 08 Aug 2022 | |
| ABBS, Stuart Leslie | director | Dec 1973 | 08 Aug 2022 |
| DAVIDSON, Peter Cameron | director | Oct 1962 | 01 Apr 2016 |
| FARDAGHAIE, Babak | director | Jan 1984 | 17 Oct 2023 |
| WALLIS, James Stephen | director | Aug 1972 | 01 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Henley Bidco Limited | 08 Aug 2022 | |
| Mr James Stephen Wallis | Aug 1972 | 06 Apr 2016 |
| Mr Peter Cameron Davidson | Oct 1962 | 06 Apr 2016 |
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