Company number 07002539
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address 266 NEWBROOK ROAD, ATHERTON, MANCHESTER, M46 9HF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 502
. The most likely internet sites of XAVA LIMITED are www.xava.co.uk, and www.xava.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Xava Limited is a Private Limited Company.
The company registration number is 07002539. Xava Limited has been working since 27 August 2009.
The present status of the company is Active. The registered address of Xava Limited is 266 Newbrook Road Atherton Manchester M46 9hf. . ASCROFT, Antony Simon is a Secretary of the company. ASCROFT, Antony Simon is a Director of the company. CHARLESWORTH, Jamison is a Director of the company. Director CHARLESWORTH, Jamison has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 27 August 2009
Appointed Date: 27 August 2009
94 years old
Persons With Significant Control
Mr Antony Simon Ascroft
Notified on: 27 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jamison Charlesworth
Notified on: 27 August 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
XAVA LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 27 August 2016 with updates
08 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG to 266 Newbrook Road Atherton Manchester M46 9HF on 30 March 2015
...
... and 16 more events
08 Oct 2009
Termination of appointment of Jamison Charlesworth as a director
24 Sep 2009
Director appointed jamison charlesworth
24 Sep 2009
Director and secretary appointed anthony simon ascroft
01 Sep 2009
Appointment terminated director barbara kahan
27 Aug 2009
Incorporation