AI MISTRAL PARENTCO LIMITED

Key Data

Status

Liquidation

Company No.

10502884

Incorporation date

29/11/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2016)

22/08/2025

Register inspection address has been changed to 6 New Bridge Street London EC4V 6AB

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19/08/2025

Resolutions

View PDF (1 pages)

19/08/2025

Appointment of a voluntary liquidator

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19/08/2025

Declaration of solvency

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18/08/2025

Registered office address changed from 1st Floor 6 New Bridge Street London EC4V 6AB England to C/O Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-08-18

View PDF (3 pages)

26/03/2025

Registered office address changed from 1st Floor 63 Queen Victoria Street London EC4N 4UA United Kingdom to 1st Floor 6 New Bridge Street London EC4V 6AB on 2025-03-26

View PDF (1 pages)

05/01/2025

Confirmation statement made on 2024-11-28 with no updates

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27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (110 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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05/12/2023

Confirmation statement made on 2023-11-28 with no updates

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23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (98 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (98 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

30/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

18/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

07/01/2022

Appointment of Mr Allan Falkenberg Christensen as a director on 2021-12-17

View PDF (2 pages)

07/01/2022

Termination of appointment of Deborah Grimason as a director on 2021-12-17

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-28 with updates

View PDF (4 pages)

13/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

08/04/2021

Appointment of Mr Jans Petter Traaholt as a director on 2021-04-06

View PDF (2 pages)

08/04/2021

Termination of appointment of Elliot George Gow as a director on 2021-04-06

View PDF (1 pages)

18/03/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (4 pages)

25/06/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

23/01/2020

Statement of capital following an allotment of shares on 2019-12-17

View PDF (3 pages)

03/01/2020

Statement of capital following an allotment of shares on 2019-12-17

View PDF (4 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

04/11/2019

Termination of appointment of Alison Jane Henriksen as a director on 2019-10-31

View PDF (1 pages)

21/08/2019

Appointment of Ms Deborah Grimason as a director on 2019-08-16

View PDF (2 pages)

19/08/2019

Termination of appointment of Ian Vallance as a director on 2019-08-16

View PDF (1 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-05-28

View PDF (3 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

15/03/2019

Appointment of Mrs Alison Jane Henriksen as a director on 2019-03-11

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (4 pages)

27/11/2018

Statement of capital following an allotment of shares on 2018-11-20

View PDF (8 pages)

10/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

04/12/2017

Notification of Ai Mistral Topco Ltd as a person with significant control on 2017-03-09

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-03-06

View PDF (3 pages)

07/07/2017

Appointment of Mr Ian Vallance as a director on 2017-05-18

View PDF (2 pages)

07/07/2017

Termination of appointment of Clive Robert Richardson as a director on 2017-05-15

View PDF (1 pages)

07/07/2017

Termination of appointment of Andrew Timothy Jones as a director on 2017-05-18

View PDF (1 pages)

31/03/2017

Statement of capital following an allotment of shares on 2017-03-11

View PDF (8 pages)

24/03/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (3 pages)

24/03/2017

Termination of appointment of Myriam Deltenre as a director on 2017-03-12

View PDF (2 pages)

24/03/2017

Termination of appointment of Philippe Chan as a director on 2017-03-12

View PDF (2 pages)

24/03/2017

Termination of appointment of Linda Harroch as a director on 2017-03-12

View PDF (2 pages)

24/03/2017

Appointment of Clive Robert Richardson as a director on 2017-03-09

View PDF (3 pages)

24/03/2017

Appointment of Andrew Timothy Jones as a director on 2017-03-09

View PDF (3 pages)

24/03/2017

Appointment of Elliot George Gow as a director on 2017-03-09

View PDF (3 pages)

24/03/2017

Registered office address changed from Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HS United Kingdom to 1st Floor 63 Queen Victoria Street London EC4N 4UA on 2017-03-24

View PDF (2 pages)

29/11/2016

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/11/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, Clive Robert	Director	09/03/2017 - 15/05/2017	35
Grimason, Deborah	Director	16/08/2019 - 17/12/2021	569
Vallance, Ian	Director	18/05/2017 - 16/08/2019	38
Jones, Andrew Timothy	Director	09/03/2017 - 18/05/2017	23
Henriksen, Alison Jane	Director	11/03/2019 - 31/10/2019	109

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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12576594

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AI MISTRAL PARENTCO LIMITED

AI MISTRAL PARENTCO LIMITED is an(a) Liquidation company incorporated on 29/11/2016 with the registered office located at C/O Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AI MISTRAL PARENTCO LIMITED?

AI MISTRAL PARENTCO LIMITED is currently Liquidation. It was registered on 29/11/2016 .

Where is AI MISTRAL PARENTCO LIMITED located?

AI MISTRAL PARENTCO LIMITED is registered at C/O Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does AI MISTRAL PARENTCO LIMITED do?

AI MISTRAL PARENTCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AI MISTRAL PARENTCO LIMITED?

The latest filing was on 22/08/2025: Register inspection address has been changed to 6 New Bridge Street London EC4V 6AB.