Xais Asset Management Limited

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Xais Asset Management Limited

09537184Private Limited With Share Capital

Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG15FW
Incorporated

10/04/2015

Company Age

11 years

Directors

3

Employees

15

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Xais Asset Management Limited (09537184) is a private limited with share capital incorporated on 10/04/2015 (11 years old) and registered in nottingham, NG15FW. The company operates under SIC code 62020 - information technology consultancy activities.

Xais provide highway asset management consultancy and solutions. we have extensive experience providing consultancy to the highways engineering and pavement management sector and our software (expert assets) provides a comprehensive solution to managing, visualising, analysing, valuing and forward p...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 10/04/2015
NG15FW
15 employees

Financial Overview

Total Assets

£1.93M

Liabilities

£115.7K

Net Assets

£1.82M

Est. Turnover

£1.44M

AI Estimated
Unreported
Cash

£485.7K

Key Metrics

15

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2023
Legacy
Category:Accounts
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Incorporation Company
Category:Incorporation
Date:10-04-2015

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Dairy House Money Row Green, Holyport, Maidenhead, Berkshire, SL62ND
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire Ng1, NG15FWRegistered

Contact

08443571234
info@xais.co.uk
xais.co.uk
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG15FW