Vistair Group Limited

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Vistair Group Limited

09901511•Private Limited With Share Capital

Broadway House,, Almondsbury Business Centre, Bradley Stoke, BS324QH
Website

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Incorporated

03/12/2015

Company Age

10 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Vistair Group Limited (09901511) is a private limited with share capital incorporated on 03/12/2015 (10 years old) and registered in bradley stoke, BS324QH. The company operates under SIC code 74990 - non-trading company.

Vistair group limited is a company based out of springfield house 45 welsh back, bristol, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 03/12/2015
BS324QH

Financial Overview

Total Assets

£31.79M

Liabilities

£0

Net Assets

£31.79M

Cash

£0

Key Metrics

1

Directors

5

Shareholders

Board of Directors

1
I
ilia gueorguiev kostov
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Auditors Resignation Company
Category:Auditors
Date:18-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2024
Memorandum Articles
Category:Incorporation
Date:26-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2024
Resolution
Category:Resolution
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:28-05-2017
Resolution
Category:Resolution
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2016
Resolution
Category:Resolution
Date:24-04-2016
Change Of Name Notice
Category:Change Of Name
Date:24-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Memorandum Articles
Category:Incorporation
Date:11-01-2016
Capital Allotment Shares
Category:Capital
Date:11-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2015
Incorporation Company
Category:Incorporation
Date:03-12-2015

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024

Trading Addresses

Springfield House, 45 Welsh Back, Bristol, Avon, BS14AG
Broadway House,, Almondsbury Business Centre, Bradley Stoke, Bs32 4Qh, BS324QHRegistered

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Contact

vistair.com
Broadway House,, Almondsbury Business Centre, Bradley Stoke, BS324QH