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All Information about:
Name

Xais Asset Management Limited
Address
Ocean House
The Ring
Bracknell
RG12 1AX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address Dairy House Money Row Green
Maidenhead
SL6 2ND
Company No. 09537184 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 September 2021
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
Previous Names
  • Xais Consulting Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Project Henley Bidco Limited Status: Active Notified: 08/08/2022 Companies House Number: 14216674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Davidson, Peter Cameron Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2022 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wallis, James Stephen Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2022 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Abbs, Stuart Leslie Nottingham, England Status: Active Notified: 08/08/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barry, Paul Nottingham, England Status: Active Notified: 08/08/2022 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davidson, Peter Cameron Holyport, Maidenhead, Berkshire, England Status: Active Notified: 01/04/2016 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fardaghaie, Babak Holyport, Maidenhead, England Status: Active Notified: 17/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gray, Thomas Nottingham, England Status: Active Notified: 08/08/2022 Role: Secretary
    Rostas, Robert Laszlo Holyport, Maidenhead, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wallis, James Stephen Holyport, Maidenhead, England Status: Active Notified: 01/04/2016 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harrison, David George Nottingham, England Status: Ceased Notified: 08/08/2022 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British