XAIS ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
XAIS ASSET MANAGEMENT LIMITED
COMPANY NUMBER
09537184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/04/2015
(9 years and 8 months old)
WEBSITE
xais.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2015
15/12/2015
XAIS CONSULTING LIMITED
BERKSHIRE
SL6 2ND
Telephone: 08443571234
TPS: No
Dairy House
Money Row Green
Holyport
Maidenhead, Berkshire
SL6 2ND
Credit Risk Overview
Want to learn more about XAIS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 13/12/2023 | David George Harrison (923858939) has left the board |
Credit Risk Overview
Want to learn more about XAIS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XAIS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XAIS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 217 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 13/12/2023 | David George Harrison (923858939) has left the board |
| 13/12/2023 | New Board Member Robert Laszlo Rostas (926437482) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Board Member Babak Fardaghaie (931536500) Appointed |
| 10/10/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Company Secretary Thomas Gray (929889047) Appointed |
| 11/08/2022 | New Board Member David George Harrison (923858939) Appointed |
| 11/08/2022 | New Board Member Paul Barry (925896455) Appointed |
| 11/08/2022 | New Board Member Stuart Abbs (920355277) Appointed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 11/04/2017 | Change in Reg. Office |
| 14/02/2017 | New Accounts filed |
| 11/07/2016 | Caroline Wallis (917495411) has left the board |
| 11/07/2016 | Sarah Carolyn Davidson (903695114) has left the board |
| 01/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 10/05/2016 | New Board Member Peter Cameron Davidson (902078342) Appointed |
| 10/05/2016 | New Board Member James Stephen Wallis (920786895) Appointed |
| 14/10/2015 | Change in Reg. Office |
| 22/04/2015 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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