Warning: file_put_contents(c/0371220edfc2942e1b873e3134c80c08.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Ai Mistral Limited, EC4N 4UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AI MISTRAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director17 December 2021Active
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director06 April 2021Active
2/4 Rue Beck, Luxembourg, Luxembourg, L-1222

Director29 November 2016Active
2/4 Rue Beck, Luxembourg, Luxembourg,

Director29 November 2016Active
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director09 March 2017Active
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director16 August 2019Active
2 Rue Peternelchen, Howald, Luxembourg, L-2370

Director29 November 2016Active
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director11 March 2019Active
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director09 March 2017Active
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director09 March 2017Active
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director30 May 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.