AI MISTRAL PARENTCO LIMITED
Active - Accounts Filed
General Information
NAME
AI MISTRAL PARENTCO LIMITED
COMPANY NUMBER
10502884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 4UA
1st Floor
Ormond House
63 Queen Victoria Street
London
EC4N 4UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI MISTRAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL PARENTCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AI MISTRAL PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AI MISTRAL PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI MISTRAL PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2021 - Present (3 years and 8 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/11/2016 - 12/03/2017 (3 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
29/11/2016 - 12/03/2017 (3 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
29/11/2016 - 12/03/2017 (3 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL GLOBAL INVESTMENTS & CY SCA | N/A | N/A |
| AI MISTRAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL PARENTCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 11/01/2022 | Deborah Grimason (918575596) has left the board |
| 11/01/2022 | New Board Member Allan Falkenberg Christensen (928886056) Appointed |
| 03/12/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Jans Petter Traaholt (928183995) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | Alison Jane Henriksen (925640046) has left the board |
| 23/08/2019 | New Board Member Deborah Grimason (918575596) Appointed |
| 21/08/2019 | Ian Vallance (914923150) has left the board |
| 15/06/2019 | New Accounts filed |
| 19/03/2019 | New Board Member Alison Jane Henriksen (925640046) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 31/10/2017 | Ian Vallance (923512483) has left the board |
| 31/10/2017 | New Board Member Ian Vallance (914923150) Appointed |
| 11/07/2017 | Andrew Timothy Jones (922764329) has left the board |
| 11/07/2017 | Clive Robert Richardson (922764321) has left the board |
| 11/07/2017 | New Board Member Ian Vallance (923512483) Appointed |
| 04/04/2017 | New Board Member Elliot George Gow (922765725) Appointed |
| 04/04/2017 | Elliot George Gow (922766102) has left the board |
| 28/03/2017 | New Board Member Andrew Timothy Jones (922764329) Appointed |
| 28/03/2017 | New Board Member Elliot George Gow (922766102) Appointed |
| 28/03/2017 | Philippe Chan (921605150) has left the board |
| 28/03/2017 | Myriam Deltenre (921956098) has left the board |
| 28/03/2017 | Change in Reg. Office |
| 28/03/2017 | New Board Member Clive Robert Richardson (922764321) Appointed |
| 28/03/2017 | Linda Harroch (921956100) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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