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AI MISTRAL TOPCO LIMITED

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

This company is commonly known as Ai Mistral Topco Limited. The company was founded 7 years ago and was given the registration number 10502763. 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 TOPCO LIMITED
Company Number:10502763
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

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

Director06 July 2021Active
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director18 December 2020Active
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director01 November 2020Active
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director29 May 2020Active
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director27 March 2020Active
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director01 September 2022Active
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director07 September 2018Active
2/4 Rue Beck, Luxembourg, Luxembourg, L-1222

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

Director29 May 2018Active
2/4 Rue Beck, Luxembourg, Luxembourg,

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

Director27 March 2018Active
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

Director13 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

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

Director16 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

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

Director07 September 2018Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Accounts

Accounts with accounts type group.

Download
2022-12-16Officers

Termination director company with name termination date.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type group.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-06-20Officers

Change person director company with change date.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type group.

Download
2021-07-12Officers

Appoint person director company with name date.

Download
2021-04-08Resolution

Resolution.

Download
2021-03-30Incorporation

Memorandum articles.

Download
2021-03-18Capital

Capital allotment shares.

Download
2021-03-18Officers

Termination director company with name termination date.

Download
2021-02-01Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-12-23Officers

Appoint person director company with name date.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Officers

Appoint person director company with name date.

Download
2020-09-28Accounts

Accounts with accounts type group.

Download
2020-06-19Officers

Termination director company with name termination date.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2020-03-30Officers

Appoint person director company with name date.

Download
2020-01-23Capital

Capital allotment shares.

Download
2020-01-13Officers

Termination director company with name termination date.

Download

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