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 - MAIDENHEAD

This company is listed in the following categories:
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)

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

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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

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