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XAIS ASSET MANAGEMENT LIMITED - Dairy House Money Row Green, Holyport, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 09537184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dairy House Money Row Green
- Holyport
- Maidenhead
- Berkshire
- SL6 2ND
- England Dairy House Money Row Green, Holyport, Maidenhead, Berkshire, SL6 2ND, England UK
Management
- Managing Directors
- DAVIDSON, Peter Cameron
- WALLIS, James Stephen
- ABBS, Stuart Leslie
- BARRY, Paul
- HARRISON, David George
- Company secretaries
- GRAY, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-10
- Age Of Company 2015-04-10 9 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Project Henley Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XAIS CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
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XAIS ASSET MANAGEMENT LIMITED Company Description
- XAIS ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09537184. Its current trading status is "live". It was registered 2015-04-10. It was previously called XAIS CONSULTING LIMITED. It has declared SIC or NACE codes as "62020". It has 5 directors and 1 secretary.It can be contacted at Dairy House Money Row Green .
Get XAIS ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xais Asset Management Limited - Dairy House Money Row Green, Holyport, Maidenhead, Berkshire, United Kingdom
- 2015-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-29) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-01) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-29) - AA
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legacy (2023-09-29) - PARENT_ACC
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legacy (2023-09-29) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-14) - CS01
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capital-name-of-class-of-shares (2022-08-11) - SH08
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memorandum-articles (2022-08-11) - MA
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resolution (2022-08-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-08-10) - SH10
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change-account-reference-date-company-current-extended (2022-08-09) - AA01
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statement-of-companys-objects (2022-08-09) - CC04
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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notification-of-a-person-with-significant-control (2022-08-09) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-09) - PSC07
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cessation-of-a-person-with-significant-control (2022-05-27) - PSC07
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appoint-person-secretary-company-with-name-date (2022-08-09) - AP03
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-20) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2021-01-26) - AA
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mortgage-satisfy-charge-full (2021-10-19) - MR04
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change-person-director-company-with-change-date (2021-08-20) - CH01
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change-to-a-person-with-significant-control (2021-11-22) - PSC04
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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change-to-a-person-with-significant-control (2021-11-19) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2021-12-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-03) - CS01
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change-person-director-company-with-change-date (2020-06-29) - CH01
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change-to-a-person-with-significant-control (2020-06-29) - PSC04
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-04-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-02-19) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-20) - MR01
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-02-09) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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change-person-director-company-with-change-date (2016-05-06) - CH01
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change-account-reference-date-company-previous-shortened (2016-03-29) - AA01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-15) - CERTNM
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change-person-director-company-with-change-date (2015-10-13) - CH01
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change-person-director-company-with-change-date (2015-10-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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incorporation-company (2015-04-10) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01