Menna Overview
Here’s a quick overview of AI MISTRAL LIMITED 👀 — a London based business that started in 2016.
AI MISTRAL LIMITED
- Company statusactive
- Company No10502986
- Age9 years 8 months Incorporated 29 November 2016
- Officers2
Address
1st Floor 6 New Bridge Street, London, EC4V 6AB, England
AI MISTRAL LIMITED is an active company incorporated on 29 November 2016 and based in London, England. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 04 Dec 2025
Legacy
8 Months Ago on 18 Nov 2025
Legacy
8 Months Ago on 18 Nov 2025
Legacy
8 Months Ago on 18 Nov 2025
Legacy
9 Months Ago on 07 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Sep 2023
Legacy
2 Years Ago on 21 Sep 2023
Legacy
2 Years Ago on 21 Sep 2023
People
Officers2
Significant control (PSC)1
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 |
|---|---|---|
| Star Sirocco Bidco Limited | 10 Jan 2025 | |
| Ai Mistral Holdco Ltd | 09 Mar 2017 | |
| Ai Mistral Holdco Limited | 29 Nov 2016 |
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CHRISTENSEN, Allan Falkenberg, HENRIKSEN, Alison Jane are mutual persons.
CHRISTENSEN, Allan Falkenberg, TRAAHOLT, Jan Petter 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.
CHRISTENSEN, Allan Falkenberg, HENRIKSEN, Alison Jane are mutual persons.
TRAAHOLT, Jan Petter are mutual persons.
TRAAHOLT, Jan Petter 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 are mutual persons.
HARROCH, Linda are mutual persons.
HARROCH, Linda 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.
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.
SEATEC UK LIMITED
CHRISTENSEN, Allan Falkenberg are mutual persons.
V.RISK MANAGEMENT LIMITED
TRAAHOLT, Jan Petter are mutual persons.
CONCERT BIDCO LIMITED
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
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Here’s a quick overview of AI MISTRAL LIMITED 👀 — a London based business that started in 2016.