Xais Asset Management Limited, Maidenhead
Xais Asset Management Limited is a private limited company. Previously, it was named Xais Consulting Limited (it was changed on 2015-12-15). Located at Dairy House Money Row Green, Holyport, Maidenhead SL6 2ND, this 9 years old business was incorporated on 2015-04-10 and is officially categorised as "information technology consultancy activities" (SIC code: 62020).6 directors can be found in this enterprise: Robert R. (appointed on 20 November 2023), Babak F. (appointed on 17 October 2023), Paul B. (appointed on 08 August 2022). When it comes to the secretaries (1 in total), we can name: Thomas G. (appointed on 08 August 2022).
| About | |
|---|---|
| Name: Xais Asset Management Limited | |
| Number: 09537184 | |
| Incorporation date: 2015-04-10 | |
| End of financial year: 31 December |
| Address: |
Dairy House Money Row Green Holyport Maidenhead SL6 2ND |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Project Henley Bidco Limited
8 August 2022
| Address | 3-5 College Street, Nottingham, NG1 5AQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14216674 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James W.
6 April 2016 - 8 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter D.
6 April 2016 - 23 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-09-30 | 2017-09-30 |
| Current Assets | 120,143 | 606,788 |
| Fixed Assets | 1,206 | 14,982 |
| Shareholder Funds | 42,443 | 184,124 |
| Total Assets Less Current Liabilities | 44,663 | 245,160 |
The date for Xais Asset Management Limited confirmation statement filing is 2023-11-17. The latest one was sent on 2022-11-03. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Project Henley Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at College Street, NG1 5AQ Nottingham. James W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Peter D. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
2023/11/20 - the day director's appointment was terminated filed on: 10th, December 2023 | officers |
Free Download
(1 page)
|
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