About

Registered Number: 10502918
Date of Incorporation: 29/11/2016 (4 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor 63 Queen Victoria Street, London, EC4N 4UA,

 

Based in London, Ai Mistral Holdco Ltd was founded on 29 November 2016, it's status at Companies House is "Active". This organisation has one director listed as Gow, Elliot George in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOW, Elliot George 09 March 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 25/06/2020 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 23/01/2020 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 03/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 28/11/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/11/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 21/08/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/08/2019 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 25/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 15/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 29/11/2018 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 27/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/2018 00:00:00?.ToLongDateString()
PSC05 - N/A 04/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/12/2017 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 04/12/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/07/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/07/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/07/2017 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 30/03/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/03/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/03/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 27/03/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 24/03/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/03/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/03/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/03/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/03/2017 00:00:00?.ToLongDateString()
MR01 - N/A 21/03/2017 00:00:00?.ToLongDateString()
MR01 - N/A 21/03/2017 00:00:00?.ToLongDateString()
MR01 - N/A 21/03/2017 00:00:00?.ToLongDateString()
MR01 - N/A 17/03/2017 00:00:00?.ToLongDateString()
MR01 - N/A 17/03/2017 00:00:00?.ToLongDateString()
MR01 - N/A 17/03/2017 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 29/11/2016 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 March 2017 Outstanding

N/A

A registered charge 09 March 2017 Outstanding

N/A

A registered charge 09 March 2017 Outstanding

N/A

A registered charge 09 March 2017 Outstanding

N/A

A registered charge 09 March 2017 Outstanding

N/A

A registered charge 09 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.