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XAIS ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xais Asset Management Limited. The company was founded 10 years ago and was given the registration number 09537184. The firm's registered office is in MAIDENHEAD. You can find them at Dairy House Money Row Green, Holyport, Maidenhead, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XAIS ASSET MANAGEMENT LIMITED
Company Number:09537184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Dairy House Money Row Green, Holyport, Maidenhead, Berkshire, England, SL6 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5, College Street, Nottingham, England, NG1 5AQ

Secretary08 August 2022Active
3-5, College Street, Nottingham, England, NG1 5AQ

Director08 August 2022Active
3-5, College Street, Nottingham, England, NG1 5AQ

Director08 August 2022Active
Dairy House, Money Row Green, Holyport, Maidenhead, England, SL6 2ND

Director01 April 2016Active
Dairy House, Money Row Green, Holyport, Maidenhead, England, SL6 2ND

Director17 October 2023Active
Dairy House, Money Row Green, Holyport, Maidenhead, England, SL6 2ND

Director20 November 2023Active
Dairy House, Money Row Green, Holyport, Maidenhead, England, SL6 2ND

Director01 April 2016Active
26a, New Road, Ascot, England, SL5 8QQ

Director10 April 2015Active
3-5, College Street, Nottingham, England, NG1 5AQ

Director08 August 2022Active
26a, New Road, Ascot, England, SL5 8QQ

Director10 April 2015Active

People with Significant Control

Project Henley Bidco Limited
Notified on:08 August 2022
Status:Active
Country of residence:England
Address:3-5, College Street, Nottingham, England, NG1 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Stephen Wallis
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Dairy House, Money Row Green, Maidenhead, England, SL6 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Cameron Davidson
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Dairy House, Money Row Green, Maidenhead, England, SL6 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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