Company number 06659833
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address FLAMSTEAD FARM HOUSE CHESHAM ROAD, ASHLEY GREEN, CHESHAM, BUCKS, HP5 3PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of XL ASSET MANAGEMENT LIMITED are www.xlassetmanagement.co.uk, and www.xl-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Xl Asset Management Limited is a Private Limited Company.
The company registration number is 06659833. Xl Asset Management Limited has been working since 30 July 2008.
The present status of the company is Active. The registered address of Xl Asset Management Limited is Flamstead Farm House Chesham Road Ashley Green Chesham Bucks Hp5 3ph. The company`s financial liabilities are £119.1k. It is £14.6k against last year. The cash in hand is £68.62k. It is £7.82k against last year. And the total assets are £183.95k, which is £15.04k against last year. BOWDER, Katherine Dawn is a Secretary of the company. BOWDER, Simon Hugo is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
xl asset management Key Finiance
LIABILITIES
£119.1k
+13%
CASH
£68.62k
+12%
TOTAL ASSETS
£183.95k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 July 2008
Appointed Date: 30 July 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 July 2008
Appointed Date: 30 July 2008
Persons With Significant Control
Mr Simon Hugo Bowder
Notified on: 30 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
XL ASSET MANAGEMENT LIMITED Events
13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 13 more events
30 Jul 2008
Director appointed simon hugo bowder
30 Jul 2008
Secretary appointed katherine dawn bowder
30 Jul 2008
Appointment terminated director london law services LIMITED
30 Jul 2008
Appointment terminated secretary london law secretarial LIMITED
30 Jul 2008
Incorporation