Active
Company Information for AI MISTRAL PARENTCO LIMITED
1ST FLOOR, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AI MISTRAL PARENTCO LIMITED | |
Legal Registered Office | |
1ST FLOOR 63 QUEEN VICTORIA STREET LONDON EC4N 4UA | |
Company Number | 10502884 | |
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Company ID Number | 10502884 | |
Date formed | 2016-11-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 27/12/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-05 22:21:36 |
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Officer | Role | Date Appointed |
---|---|---|
ELLIOT GEORGE GOW |
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IAN VALLANCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW TIMOTHY JONES |
Director | ||
CLIVE ROBERT RICHARDSON |
Director | ||
PHILIPPE CHAN |
Director | ||
MYRIAM ODETTE DELTENRE |
Director | ||
LINDA HARROCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AI MISTRAL HOLDCO LIMITED | Director | 2017-03-09 | CURRENT | 2016-11-29 | Active | |
AI MISTRAL LIMITED | Director | 2017-03-09 | CURRENT | 2016-11-29 | Active | |
U.M.C. INTERNATIONAL PLC | Director | 2018-04-06 | CURRENT | 1972-09-04 | Active - Proposal to Strike off | |
V.SCOPE RISK MANAGEMENT LTD | Director | 2017-11-30 | CURRENT | 2013-08-01 | Active | |
V.DELTA LIMITED | Director | 2017-08-31 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
GRAIG SHIP MANAGEMENT LIMITED | Director | 2017-08-10 | CURRENT | 1994-08-24 | Active - Proposal to Strike off | |
SEATEC UK LIMITED | Director | 2017-07-14 | CURRENT | 1987-08-11 | Active | |
VOUVRAY MIDCO LIMITED | Director | 2017-05-31 | CURRENT | 2011-07-14 | Active | |
VOUVRAY FINANCE LIMITED | Director | 2017-05-31 | CURRENT | 2010-09-15 | Active | |
VOUVRAY ACQUISITION LIMITED | Director | 2017-05-18 | CURRENT | 2011-07-14 | Active | |
AI MISTRAL HOLDCO LIMITED | Director | 2017-05-18 | CURRENT | 2016-11-29 | Active | |
MARINE LEGAL SERVICES LIMITED | Director | 2016-10-13 | CURRENT | 1996-07-08 | Active | |
BELLATRIX SHIP MANAGEMENT GROUP LIMITED | Director | 2016-05-02 | CURRENT | 1999-12-29 | Active | |
V.SHIPS (LIVERPOOL) LIMITED | Director | 2016-05-02 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
V.SHIPS OFFSHORE LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
V.SHIPS PLC | Director | 2015-09-09 | CURRENT | 1925-11-24 | Active | |
MARCAS INTERNATIONAL LTD | Director | 2015-04-23 | CURRENT | 2014-05-10 | Active | |
V.SHIPS UK LIMITED | Director | 2015-03-25 | CURRENT | 1988-06-16 | Active | |
V SHIPS UK GROUP LTD | Director | 2015-02-12 | CURRENT | 2011-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | ||
DIRECTOR APPOINTED MR ALLAN FALKENBERG CHRISTENSEN | ||
AP01 | DIRECTOR APPOINTED MR ALLAN FALKENBERG CHRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JANS PETTER TRAAHOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT GEORGE GOW | |
SH01 | 15/03/21 STATEMENT OF CAPITAL USD 137750006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 17/12/19 STATEMENT OF CAPITAL USD 137750004 | |
SH01 | 17/12/19 STATEMENT OF CAPITAL USD 137750004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE HENRIKSEN | |
AP01 | DIRECTOR APPOINTED MS DEBORAH GRIMASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN VALLANCE | |
SH01 | 28/05/19 STATEMENT OF CAPITAL USD 137750003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE HENRIKSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
SH01 | 20/11/18 STATEMENT OF CAPITAL USD 133833336 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Ai Mistral Topco Ltd as a person with significant control on 2017-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
SH01 | 06/03/17 STATEMENT OF CAPITAL USD 126000003 | |
AP01 | DIRECTOR APPOINTED MR IAN VALLANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;USD 126000003 | |
SH01 | 11/03/17 STATEMENT OF CAPITAL USD 126000003 | |
AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYRIAM DELTENRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA HARROCH | |
AP01 | DIRECTOR APPOINTED CLIVE ROBERT RICHARDSON | |
AP01 | DIRECTOR APPOINTED ANDREW TIMOTHY JONES | |
AP01 | DIRECTOR APPOINTED ELLIOT GEORGE GOW | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/17 FROM Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HS United Kingdom | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;USD 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AI MISTRAL PARENTCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |