This company is commonly known as Ai Mistral Limited. The company was founded 7 years ago and was given the registration number 10502986. The firm's registered office is in LONDON. You can find them at 1st Floor, 63 Queen Victoria Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AI MISTRAL LIMITED |
|---|---|---|
| Company Number | : | 10502986 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA | Director | 17 December 2021 | Active |
| 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA | Director | 06 April 2021 | Active |
| 2/4 Rue Beck, Luxembourg, Luxembourg, L-1222 | Director | 29 November 2016 | Active |
| 2/4 Rue Beck, Luxembourg, Luxembourg, | Director | 29 November 2016 | Active |
| 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA | Director | 09 March 2017 | Active |
| 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA | Director | 16 August 2019 | Active |
| 2 Rue Peternelchen, Howald, Luxembourg, L-2370 | Director | 29 November 2016 | Active |
| 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA | Director | 11 March 2019 | Active |
| 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA | Director | 09 March 2017 | Active |
| 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA | Director | 09 March 2017 | Active |
| 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA | Director | 30 May 2017 | Active |
| Ai Mistral Holdco Ltd | ||
| Notified on | : | 09 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, 63, Queen Victoria Street, London, England, EC4N 4UA |
| Nature of control | : |
|
| Ai Mistral Holdco Limited | ||
| Notified on | : | 29 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 65 Fleet Street, London, United Kingdom, EC4Y 1HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-21 | Accounts | Legacy. | Download |
| 2023-09-21 | Other | Legacy. | Download |
| 2023-09-21 | Other | Legacy. | Download |
| 2023-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-18 | Capital | Capital allotment shares. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-23 | Capital | Capital allotment shares. | Download |
| 2020-01-03 | Capital | Capital allotment shares. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
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