Menna Overview
Here’s a quick overview of XAIS ASSET MANAGEMENT LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2015.
XAIS ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No09537184
- Age11 years 3 months Incorporated 10 April 2015
- Officers4
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 11 years ago.
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- CCJs0
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
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 11 Aug 2022
Memorandum Articles
3 Years Ago on 11 Aug 2022
Resolution
3 Years Ago on 11 Aug 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 10 Aug 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 09 Aug 2022
Statement Of Companys Objects
3 Years Ago on 09 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
People
Officers4
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 |
| 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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ROSTAS, Robert Laszlo are mutual persons.
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Menna Overview
Here’s a quick overview of XAIS ASSET MANAGEMENT LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2015.