XAIS ASSET MANAGEMENT LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
XAIS ASSET MANAGEMENT LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
XAIS ASSET MANAGEMENT LIMITED was incorporated 9 years ago on 10/04/2015 and has the registered number: 09537184. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XAIS ASSET MANAGEMENT LIMITED was incorporated 9 years ago on 10/04/2015 and has the registered number: 09537184. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XAIS ASSET MANAGEMENT LIMITED - MAIDENHEAD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DAIRY HOUSE MONEY ROW GREEN
MAIDENHEAD
BERKSHIRE
SL6 2ND
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
XAIS CONSULTING LIMITED (until 15/12/2015)
XAIS CONSULTING LIMITED (until 15/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES STEPHEN WALLIS | Aug 1972 | British | Director | 2016-04-01 | CURRENT |
ROBERT LASZLO ROSTAS | Feb 1981 | British | Director | 2023-11-20 | CURRENT |
MR BABAK FARDAGHAIE | Jan 1984 | British | Director | 2023-10-17 | CURRENT |
MR PETER CAMERON DAVIDSON | Oct 1962 | British | Director | 2016-04-01 | CURRENT |
MR PAUL BARRY | Aug 1965 | British | Director | 2022-08-08 | CURRENT |
STUART ABBS | Dec 1973 | British | Director | 2022-08-08 | CURRENT |
MR THOMAS GRAY | Secretary | 2022-08-08 | CURRENT | ||
MR DAVID HARRISON | Apr 1988 | British | Director | 2022-08-08 UNTIL 2023-11-20 | RESIGNED |
MRS SARAH CAROLYN DAVIDSON | Sep 1963 | British | Director | 2015-04-10 UNTIL 2016-07-07 | RESIGNED |
MRS CAROLINE WALLIS | Oct 1979 | British | Director | 2015-04-10 UNTIL 2016-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Henley Bidco Limited | 2022-08-08 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Stephen Wallis | 2016-04-06 - 2022-08-08 | 8/1972 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Cameron Davidson | 2016-04-06 - 2022-05-23 | 10/1962 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - XAIS ASSET MANAGEMENT LIMITED | 2018-01-24 | 30-09-2017 | £184,124 equity |