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AI MISTRAL PARENTCO LIMITED - 1st Floor 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom
Company Information
- Company registration number
- 10502884
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 63 Queen Victoria Street
- London
- EC4N 4UA
- United Kingdom 1st Floor 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom UK
Management
- Managing Directors
- TRAAHOLT, Jans Petter
- CHRISTENSEN, Allan Falkenberg
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-29
- Age Of Company 2016-11-29 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ai Mistral Topco Ltd
- Ai Mistral Topco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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AI MISTRAL PARENTCO LIMITED Company Description
- AI MISTRAL PARENTCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10502884. Its current trading status is "live". It was registered 2016-11-29. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor 63 Queen Victoria Street .
Get AI MISTRAL PARENTCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ai Mistral Parentco Limited - 1st Floor 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom
- 2016-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-28) - GUARANTEE2
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legacy (2023-09-28) - AGREEMENT2
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legacy (2023-09-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-28) - AA
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legacy (2023-10-23) - AGREEMENT2
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legacy (2023-10-23) - GUARANTEE2
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legacy (2023-10-23) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-12-05) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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accounts-with-accounts-type-full (2022-07-18) - AA
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confirmation-statement-with-no-updates (2022-11-30) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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capital-allotment-shares (2021-03-18) - SH01
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accounts-with-accounts-type-full (2021-07-13) - AA
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confirmation-statement-with-updates (2021-11-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-30) - CS01
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accounts-with-accounts-type-full (2020-06-25) - AA
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capital-allotment-shares (2020-01-23) - SH01
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capital-allotment-shares (2020-01-03) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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confirmation-statement-with-updates (2019-11-28) - CS01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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capital-allotment-shares (2019-07-25) - SH01
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accounts-with-accounts-type-full (2019-06-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-10) - AA
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capital-allotment-shares (2018-11-27) - SH01
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confirmation-statement-with-updates (2018-11-29) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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notification-of-a-person-with-significant-control (2017-12-04) - PSC02
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confirmation-statement-with-updates (2017-12-04) - CS01
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capital-allotment-shares (2017-12-04) - SH01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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capital-allotment-shares (2017-03-31) - SH01
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change-account-reference-date-company-current-extended (2017-03-24) - AA01
keyboard_arrow_right 2016
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incorporation-company (2016-11-29) - NEWINC