Menna Overview
Here’s a quick overview of AI MISTRAL PARENTCO LIMITED 👀 — a Manchester based business that started in 2016.
AI MISTRAL PARENTCO LIMITED
- Company statusliquidation
- Company No10502884
- Age9 years 8 months Incorporated 29 November 2016
- Officers2
Address
C/O Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
AI MISTRAL PARENTCO LIMITED is an liquidation company incorporated on 29 November 2016 and based in Manchester. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With New Address
11 Months Ago on 22 Aug 2025
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 19 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 19 Aug 2025
Resolution
11 Months Ago on 19 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTENSEN, Allan Falkenberg | director | Nov 1979 | 17 Dec 2021 |
| TRAAHOLT, Jan Petter | director | Dec 1963 | 06 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ai Mistral Topco Ltd | 09 Mar 2017 | |
| Ai Mistral Topco Limited | 29 Nov 2016 |
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CHRISTENSEN, Allan Falkenberg, TRAAHOLT, Jan Petter, VALLANCE, Ian are mutual persons.
CHRISTENSEN, Allan Falkenberg, TRAAHOLT, Jan Petter, CHAN, Philippe, DELTENRE, Myriam Odette, GOW, Elliot George, HARROCH, Linda, HENRIKSEN, Alison Jane, RICHARDSON, Clive Robert are mutual persons.
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CHRISTENSEN, Allan Falkenberg, HENRIKSEN, Alison Jane, VALLANCE, Ian are mutual persons.
TRAAHOLT, Jan Petter, VALLANCE, Ian are mutual persons.
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CHAN, Philippe are mutual persons.
CHAN, Philippe are mutual persons.
CHAN, Philippe are mutual persons.
CHAN, Philippe are mutual persons.
CHAN, Philippe are mutual persons.
CHAN, Philippe are mutual persons.
CHAN, Philippe, DELTENRE, Myriam Odette, HARROCH, Linda, HENRIKSEN, Alison Jane, JONES, Andrew Timothy, RICHARDSON, Clive Robert are mutual persons.
HARROCH, Linda are mutual persons.
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HENRIKSEN, Alison Jane, VALLANCE, Ian are mutual persons.
HENRIKSEN, Alison Jane, VALLANCE, Ian are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
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HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
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HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
RICHARDSON, Clive Robert are mutual persons.
RICHARDSON, Clive Robert are mutual persons.
RICHARDSON, Clive Robert are mutual persons.
RICHARDSON, Clive Robert are mutual persons.
RICHARDSON, Clive Robert are mutual persons.
RICHARDSON, Clive Robert are mutual persons.
RICHARDSON, Clive Robert are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
VALLANCE, Ian are mutual persons.
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Here’s a quick overview of AI MISTRAL PARENTCO LIMITED 👀 — a Manchester based business that started in 2016.