XA

XAIS ASSET MANAGEMENT LIMITED

Active

Company number 09537184

Nottingham, England · Incorporated 10 April 2015

Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, England

Last updated on 31 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

XAIS CONSULTING LIMITED · 10 April 2015 – 15 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Henley Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2023 View
Appoint Person Director Company With Name Date
Officers
10 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2023 View
Legacy
Accounts
29 September 2023 View
Legacy
Other
29 September 2023 View
Legacy
Other
29 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Capital Name Of Class Of Shares
Capital
11 August 2022 View
Memorandum Articles
Incorporation
11 August 2022 View
Resolution
Resolution
11 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
10 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2022 View
Statement Of Companys Objects
Change Of Constitution
9 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2021 View
Change Person Director Company With Change Date
Officers
20 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Change Person Director Company With Change Date
Officers
29 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2016 View
Certificate Change Of Name Company
Change Of Name
15 December 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2015 View
Incorporation Company
Incorporation
10 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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