XMS SOLUTIONS LIMITED

XMS SOLUTIONS LIMITED is an active private limited company, incorporated on 27 November 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Woodfield Lane, Ashtead. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. XMS SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 WOODFIELD LANE
Post Town	ASHTEAD
County	SURREY
Country	UNITED KINGDOM
Postcode	KT21 2BQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	25/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

XMS SOLUTIONS LIMITED

Directors

(The company's officers)

MR ALEXANDER PEREGRINE BIRKETT MOODY-STUART

(~53 year old British national)

11 WOODFIELD LANE, ASHTEAD, SURREY, KT21 2BQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 27/11/2020

MRS LEI SHI

(~52 year old Chinese national)

11 WOODFIELD LANE, ASHTEAD, SURREY, KT21 2BQ, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 20/10/2021

MR ALEXANDER PEREGRINE BIRKETT MOODY-STUART

11 WOODFIELD LANE, ASHTEAD, SURREY, KT21 2BQ, UNITED KINGDOM

Current Secretary

Appointed on 27/11/2020

Shareholders

(Persons of Significant Control)

Mr Alexander Peregrine Birkett Moody-Stuart

(~53 year old British national)

11, Woodfield Lane, Ashtead, Surrey, KT21 2BQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/11/2020

Mrs Lei Shi

(~52 year old Chinese national)

11, Woodfield Lane, Ashtead, Surrey, KT21 2BQ, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 01/03/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)