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Ai Mistral Parentco Limited

Ai Mistral Parentco Limited is a liquidation company incorporated on 29 November 2016 with the registered office located in Manchester, Greater Manchester. Ai Mistral Parentco Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 18 days ago
Company No
10502884
Private limited company
Age
8 years
Incorporated 29 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 22 Aug 2025 (15 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Cfo • Norwegian • Lives in England • Born in Dec 1963
Director • Coo • Danish • Lives in England • Born in Nov 1979
Director • Cfo • Norwegian • Lives in England • Born in Dec 1963
Ai Mistral Topco Limited
PSC
Ai Mistral Topco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Mistral Holdco Limited
Jans Petter Traaholt, Allan Falkenberg Christensen, and 1 more are mutual people.
Active
Ai Mistral Limited
Jans Petter Traaholt, Allan Falkenberg Christensen, and 1 more are mutual people.
Active
V.Ships London Limited
Jan Petter Traaholt is a mutual person.
Active
V.Ships UK Limited
Allan Falkenberg Christensen is a mutual person.
Active
Vouvray Acquisition Limited
Allan Falkenberg Christensen is a mutual person.
Active
V Ships UK Group Ltd
Allan Falkenberg Christensen is a mutual person.
Active
V.Scope Risk Management Ltd
Jan Petter Traaholt is a mutual person.
Active
V.Risk Management Limited
Jan Petter Traaholt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£271.9M
Decreased by £14.35M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£271.9M
Decreased by £14.35M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
15 Days Ago on 22 Aug 2025
Declaration of Solvency
18 Days Ago on 19 Aug 2025
Voluntary Liquidator Appointed
18 Days Ago on 19 Aug 2025
Registered Address Changed
19 Days Ago on 18 Aug 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Register inspection address has been changed to 6 New Bridge Street London EC4V 6AB
Submitted on 22 Aug 2025
Declaration of solvency
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Appointment of a voluntary liquidator
Submitted on 19 Aug 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 18 August 2025
Submitted on 18 Aug 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 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Nov 2024
Repayment History
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