• UK
  • XARIOS LIMITED - Unit 7 Digital Park, Pacific Way, Salford Quays, Manchester, M50 1DR, United Kingdom

Company Information

Company registration number
05855762
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 7 Digital Park
Pacific Way, Salford Quays
Manchester
M50 1DR
Unit 7 Digital Park, Pacific Way, Salford Quays, Manchester, M50 1DR UK

Management

Managing Directors
COWLING, Ben
LI, Yiran
RAWLINSON, Christopher Richard
RUSSELL, Robin Martin
SHANG, Lei
Company secretaries
COWLING, Ben

Company Details

Type of Business
ltd
Incorporated
2006-06-23
Age Of Company
2006-06-23 17 years
SIC/NACE
61900

Ownership

Beneficial Owners
Mr Stephen Donovan
Mr Ben Cowling
Mr Christopher Richard Rawlinson
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALTCOM 405 LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-23
Annual Return
Due Date: 2022-07-07
Last Date: 2021-06-23

XARIOS LIMITED Company Description

XARIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 05855762. Its current trading status is "live". It was registered 2006-06-23. It was previously called ALTCOM 405 LIMITED. It has declared SIC or NACE codes as "61900". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-23.It can be contacted at Unit 7 Digital Park .
More information

Get XARIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Xarios Limited - Unit 7 Digital Park, Pacific Way, Salford Quays, Manchester, M50 1DR, United Kingdom

2006-06-23 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2021-09-04) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-01-26) - AA

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  • confirmation-statement-with-no-updates (2021-07-28) - CS01

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  • confirmation-statement-with-no-updates (2020-08-20) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-08-28) - AA

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  • confirmation-statement-with-updates (2019-07-22) - CS01

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  • notification-of-a-person-with-significant-control (2019-07-22) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-07-18) - PSC07

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  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-06) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • capital-name-of-class-of-shares (2017-10-17) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA

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  • notification-of-a-person-with-significant-control (2017-07-19) - PSC01

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  • confirmation-statement-with-updates (2017-06-28) - CS01

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  • capital-allotment-shares (2017-05-17) - SH01

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  • appoint-person-director-company-with-name-date (2017-02-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01

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  • change-account-reference-date-company-current-extended (2014-08-21) - AA01

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  • capital-allotment-shares (2014-06-04) - SH01

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  • resolution (2014-06-04) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA

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  • appoint-person-director-company-with-name (2014-04-07) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • change-person-director-company-with-change-date (2013-07-11) - CH01

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  • change-person-secretary-company-with-change-date (2013-07-11) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • change-person-director-company-with-change-date (2012-02-02) - CH01

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  • change-person-secretary-company-with-change-date (2012-02-02) - CH03

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  • change-registered-office-address-company-with-date-old-address (2012-02-02) - AD01

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  • gazette-filings-brought-up-to-date (2011-10-19) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

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  • gazette-notice-compulsary (2011-10-18) - GAZ1

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  • accounts-with-accounts-type-small (2011-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01

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  • legacy (2010-04-01) - MG01

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  • accounts-with-accounts-type-small (2010-03-31) - AA

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  • appoint-person-director-company-with-name (2010-02-10) - AP01

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  • capital-name-of-class-of-shares (2010-02-03) - SH08

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  • capital-allotment-shares (2010-02-03) - SH01

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  • resolution (2010-02-03) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2009-04-07) - AA

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  • legacy (2009-02-27) - 288a

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  • legacy (2009-07-02) - 363a

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  • legacy (2008-11-01) - 287

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  • legacy (2008-07-01) - 363a

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  • legacy (2008-06-20) - 288b

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  • legacy (2008-05-14) - 288b

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  • accounts-with-accounts-type-dormant (2008-04-15) - AA

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  • legacy (2008-01-18) - 288a

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  • legacy (2008-01-08) - 225

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  • legacy (2007-09-14) - 363a

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  • memorandum-articles (2006-08-18) - MEM/ARTS

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  • legacy (2006-08-30) - 287

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  • legacy (2006-08-30) - 288b

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  • incorporation-company (2006-06-23) - NEWINC

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  • legacy (2006-08-30) - 288a

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  • legacy (2006-08-30) - 88(2)R

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  • certificate-change-of-name-company (2006-08-09) - CERTNM

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