About

Registered Number: 10502918
Date of Incorporation: 29/11/2016 (7 years and 4 months ago)
Company Status: Active
Registered Address: 1st Floor 63 Queen Victoria Street, London, EC4N 4UA,

 

Established in 2016, Ai Mistral Holdco Ltd has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There is one director listed for the organisation at Companies House.

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 June 2020
SH01 - Return of Allotment of shares 23 January 2020
SH01 - Return of Allotment of shares 03 January 2020
CS01 - N/A 28 November 2019
TM01 - Termination of appointment of director 04 November 2019
AP01 - Appointment of director 21 August 2019
TM01 - Termination of appointment of director 19 August 2019
SH01 - Return of Allotment of shares 25 July 2019
AA - Annual Accounts 13 June 2019
AP01 - Appointment of director 15 March 2019
CS01 - N/A 29 November 2018
SH01 - Return of Allotment of shares 27 November 2018
AA - Annual Accounts 10 May 2018
PSC05 - N/A 04 December 2017
CS01 - N/A 04 December 2017
SH01 - Return of Allotment of shares 04 December 2017
AP01 - Appointment of director 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
SH01 - Return of Allotment of shares 30 March 2017
AP01 - Appointment of director 27 March 2017
AP01 - Appointment of director 27 March 2017
AA01 - Change of accounting reference date 27 March 2017
AD01 - Change of registered office address 24 March 2017
TM01 - Termination of appointment of director 24 March 2017
TM01 - Termination of appointment of director 24 March 2017
TM01 - Termination of appointment of director 24 March 2017
AP01 - Appointment of director 24 March 2017
MR01 - N/A 21 March 2017
MR01 - N/A 21 March 2017
MR01 - N/A 21 March 2017
MR01 - N/A 17 March 2017
MR01 - N/A 17 March 2017
MR01 - N/A 17 March 2017
NEWINC - New incorporation documents 29 November 2016

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.