Ai Mistral Parentco Limited
Company Profile
in liquidation
UnknownAi Mistral Parentco Limited
10502884•Private Limited With Share Capital
C/O Grant Thrornton Uk Advisory, 11Th Floor Landmark St Peters Sq, Manchester, M14PB
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Incorporated
29/11/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Ai Mistral Parentco Limited (10502884) is a private limited with share capital incorporated on 29/11/2016 (9 years old) and registered in manchester, M14PB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 29/11/2016
M14PB
Financial Overview
Total Assets
£273.57M
Liabilities
£0
Net Assets
£273.57M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
58
Document Name
Category
Date
Change Sail Address Company With New Address
Category:Address
Date:22-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2024
Legacy
Category:Accounts
Date:27-11-2024
Legacy
Category:Other
Date:27-11-2024
Legacy
Category:Other
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Legacy
Category:Accounts
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:23-01-2020
Capital Allotment Shares
Category:Capital
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Capital Allotment Shares
Category:Capital
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Capital Allotment Shares
Category:Capital
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:31-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Incorporation Company
Category:Incorporation
Date:29-11-2016
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date25/11/2024
Latest Accounts31/12/2023
Trading Addresses
1St Floor, 6-7 New Bridge Street, London, EC4V6AB
C/O Grant Thrornton Uk Advisory, 11Th Floor Landmark St Peters Sq, Manchester, M1 4Pb, M14PBRegistered
Related Companies
9
Contact
C/O Grant Thrornton Uk Advisory, 11Th Floor Landmark St Peters Sq, Manchester, M14PB