Ai Mistral Limited. net worth, address, company information. Free

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Ai Mistral Limited (reg no 10502986) is a private limited company legally formed on 2016-11-29 in United Kingdom. The business is located at 1St Floor, 63 Queen Victoria Street, London EC4N 4UA. Ai Mistral Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Ai Mistral Limited
Number	10502986
Date of Incorporation:	Tuesday 29th November 2016
End of financial year:	31 December
Address:	1st Floor, 63 Queen Victoria Street, London, EC4N 4UA
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Allan C. (in the company from 17 December 2021), Jans T. (appointment date: 06 April 2021). The Companies House lists 2 persons of significant control, namely: Ai Mistral Holdco Ltd is located at Queen Victoria Street, EC4N 4UA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ai Mistral Holdco Ltd

9 March 2017

Address	1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, England
Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	10502918
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ai Mistral Holdco Limited

29 November 2016 - 11 March 2024

Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10502918
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-11-28 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-11-28 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023 \| accounts	Free Download (98 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, September 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, September 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, September 2023 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 105029860005, created on 2023-02-13 filed on: 20th, February 2023 \| mortgage	Free Download (62 pages)
(MR01) Registration of charge 105029860006, created on 2023-02-13 filed on: 20th, February 2023 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2022-11-28 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 12th, October 2022 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2021-12-17 filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-12-17 filed on: 7th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-11-28 filed on: 29th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 2nd, September 2021 \| accounts	Free Download (29 pages)
(MR04) Satisfaction of charge 105029860004 in full filed on: 15th, May 2021 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 105029860003 in full filed on: 15th, May 2021 \| mortgage	Free Download (4 pages)
(AP01) New director was appointed on 2021-04-06 filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-04-06 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2021-03-15: 137750005.00 USD filed on: 18th, March 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-11-28 filed on: 30th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 10th, November 2020 \| accounts	Free Download (28 pages)
(SH01) Statement of Capital on 2019-12-17: 137750004.00 USD filed on: 23rd, January 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-12-17: 137750004.00 USD filed on: 3rd, January 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019-11-28 filed on: 28th, November 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2019-10-31 filed on: 4th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 10th, September 2019 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2019-08-16 filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-16 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2019-05-28: 137750003.00 USD filed on: 25th, July 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-03-11 filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-11-28 filed on: 29th, November 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2018-11-20: 133833336.00 USD filed on: 27th, November 2018 \| capital	Free Download (8 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 10th, May 2018 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 2017-03-06: 126000003.00 GBP filed on: 4th, December 2017 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2017-03-09 filed on: 4th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-11-28 filed on: 4th, December 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2017-05-15 filed on: 7th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-05-30 filed on: 7th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-05-18 filed on: 7th, July 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2017-03-11: 126000003.00 GBP filed on: 30th, March 2017 \| capital	Free Download (8 pages)
(AD01) New registered office address 1st Floor 63 Queen Victoria Street London EC4N 4UA. Change occurred on 2017-03-24. Company's previous address: Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HS United Kingdom. filed on: 24th, March 2017 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 2017-11-30 to 2017-12-31 filed on: 24th, March 2017 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-03-12 filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-09 filed on: 24th, March 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2017-03-09 filed on: 24th, March 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-03-12 filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-03-12 filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-09 filed on: 24th, March 2017 \| officers	Free Download (3 pages)
(MR01) Registration of charge 105029860004, created on 2017-03-09 filed on: 21st, March 2017 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 105029860003, created on 2017-03-09 filed on: 21st, March 2017 \| mortgage	Free Download (50 pages)
(MR01) Registration of charge 105029860002, created on 2017-03-09 filed on: 17th, March 2017 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge 105029860001, created on 2017-03-09 filed on: 17th, March 2017 \| mortgage	Free Download (28 pages)
(NEWINC) Incorporation filed on: 29th, November 2016 \| incorporation	Free Download
(SH01) Statement of Capital on 2016-11-29: 1.00 USD capital

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