Company number 06686701
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Elisabeth Kesterlian on 8 December 2016; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 200
. The most likely internet sites of MISTRAL AERO LIMITED are www.mistralaero.co.uk, and www.mistral-aero.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventeen years and three months. Mistral Aero Limited is a Private Limited Company.
The company registration number is 06686701. Mistral Aero Limited has been working since 02 September 2008.
The present status of the company is Active. The registered address of Mistral Aero Limited is 3rd Floor 14 Hanover Street London W1s 1yh. The company`s financial liabilities are £663.53k. It is £-0.4k against last year. The cash in hand is £1.93k. It is £0k against last year. And the total assets are £1502.77k, which is £0k against last year. KESTERLIAN, Elisabeth is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary MUKHEY, Nina has been resigned. Secretary MUKHEY, Nina has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director MUKHEY, Nina has been resigned. Director O'TOOLE, Marea Jean has been resigned. Director WAINWRIGHT, Andrew John has been resigned. The company operates in "Activities of financial services holding companies".
mistral aero Key Finiance
LIABILITIES
£663.53k
-1%
CASH
£1.93k
TOTAL ASSETS
£1502.77k
All Financial Figures
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 July 2009
Appointed Date: 02 September 2008
Secretary
MUKHEY, Nina
Resigned: 03 September 2011
Appointed Date: 13 July 2009
Secretary
MUKHEY, Nina
Resigned: 13 July 2009
Appointed Date: 13 May 2009
Director
HANOVER DIRECTORS LIMITED
Resigned: 23 September 2008
Appointed Date: 02 September 2008
Director
HURWORTH, Aderyn
Resigned: 13 July 2009
Appointed Date: 23 September 2008
51 years old
Director
MUKHEY, Nina
Resigned: 13 July 2009
Appointed Date: 13 July 2009
69 years old
MISTRAL AERO LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Dec 2016
Director's details changed for Elisabeth Kesterlian on 8 December 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2016
Appointment of Elisabeth Kesterlian as a director on 1 October 2015
...
... and 35 more events
13 Jul 2009
Secretary appointed nina mukhey
13 Jul 2009
Director appointed nina mukhey
23 Sep 2008
Director appointed aderyn hurworth
23 Sep 2008
Appointment terminated director hanover directors LIMITED
02 Sep 2008
Incorporation