Menna Overview
Here’s a quick overview of VISTAIR GROUP LIMITED 👀 — a Bradley Stoke based business that started in 2015.
VISTAIR GROUP LIMITED
- Company statusactive
- Company No09901511
- Age10 years 7 months Incorporated 3 December 2015
- Officers3
Address
Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke, BS32 4QH
VISTAIR GROUP LIMITED is an active company incorporated on 3 December 2015 and based in Bradley Stoke. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Auditors Resignation Company
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Feb 2024
Memorandum Articles
2 Years Ago on 26 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Jan 2024
Resolution
2 Years Ago on 19 Jan 2024
Capital Allotment Shares
2 Years Ago on 11 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, John Robert Alaric | director | May 1987 | 01 Jan 2022 |
| DREW, Adam Lee | director | Apr 1985 | 24 Sept 2025 |
| KOSTOV, Ilia Gueorguiev | director | Oct 1973 | 03 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 290419 Limited | 21 Dec 2023 | |
| Mr Ian Paul George Herbert | Mar 1963 | 06 Apr 2016 |
| Synova Capital General Partner 3 Limited | 06 Apr 2016 |
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Here’s a quick overview of VISTAIR GROUP LIMITED 👀 — a Bradley Stoke based business that started in 2015.