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Vistair Group Limited

Vistair Group Limited is an active company incorporated on 3 December 2015 with the registered office located in Bristol, Gloucestershire. Vistair Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09901511
Private limited company
Age
10 years
Incorporated 3 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (2 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Broadway House, Almondsbury Business Centre
Woodlands
Bradley Stoke
BS32 4QH
Address changed on 9 Jan 2024 (2 years ago)
Previous address was Springfield House 45 Welsh Back Bristol BS1 4AG United Kingdom
Telephone
01454 616531
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British,welsh • Lives in Wales • Born in Apr 1985
Director • American • Lives in United States • Born in Oct 1973
Comply365 Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistair Systems Limited
Adam Lee Drew and Ilia Gueorguiev Kostov are mutual people.
Active
Vistair Limited
Adam Lee Drew and Ilia Gueorguiev Kostov are mutual people.
Active
Comply365 Holdings (UK) Limited
Adam Lee Drew and Ilia Gueorguiev Kostov are mutual people.
Active
AQD Controls And Data Services (UK) Limited
Adam Lee Drew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.75M (-100%)
Turnover
Unreported
Decreased by £11.14M (-100%)
Employees
Unreported
Decreased by 163 (-100%)
Total Assets
£31.79M
Increased by £17.09M (+116%)
Total Liabilities
£0
Decreased by £8.56M (-100%)
Net Assets
£31.79M
Increased by £25.65M (+418%)
Debt Ratio (%)
0%
Decreased by 58.22% (-100%)
Latest Activity
John Robert Alaric Bray Resigned
1 Month Ago on 10 Dec 2025
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Mr John Robert Alaric Bray Details Changed
2 Months Ago on 11 Nov 2025
Mr Adam Lee Drew Appointed
4 Months Ago on 24 Sep 2025
290419 Limited (PSC) Details Changed
4 Months Ago on 22 Sep 2025
Thomas Raj Samuel Resigned
4 Months Ago on 31 Aug 2025
Full Accounts Submitted
6 Months Ago on 4 Jul 2025
Group Accounts Submitted
1 Year Ago on 2 Jan 2025
Ilia Gueorguiev Kostov Appointed
1 Year 1 Month Ago on 3 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Nov 2024
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Documents
Termination of appointment of John Robert Alaric Bray as a director on 10 December 2025
Submitted on 23 Dec 2025
Change of details for 290419 Limited as a person with significant control on 22 September 2025
Submitted on 11 Nov 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 11 Nov 2025
Director's details changed for Mr John Robert Alaric Bray on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Adam Lee Drew as a director on 24 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Thomas Raj Samuel as a director on 31 August 2025
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Appointment of Ilia Gueorguiev Kostov as a director on 3 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Robert Lloyd Morgan as a director on 31 October 2024
Submitted on 15 Nov 2024
Repayment History
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