VISTAIR GROUP LIMITED
Non-trading company
VISTAIR GROUP LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
Broadway House, Almondsbury Business Centre Woodlands Bradley Stoke BS32 4QH
Full company profile for VISTAIR GROUP LIMITED (09901511), an active software company based in Bradley Stoke, United Kingdom. Incorporated 3 Dec 2015. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
N/A
Net Assets
£31.79M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ilia Gueorguiev Kostov | Director | American | United States | 3 Dec 2024 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
290419 Limited
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Synova Capital General Partner 3 Limited
Ceased 21 Dec 2023
Ian Paul George Herbert
Ceased 21 Dec 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Officers | Termination of John Robert Alaric Bray as director on 10 Dec 2025 | |
| 11 Nov 2025 | Confirmation Statement | Confirmation statement made on 2 Nov 2025 with no updates | |
| 11 Nov 2025 | Persons With Significant Control | Change to 290419 Limited as a person with significant control on 22 Sept 2025 | |
| 11 Nov 2025 | Officers | Change to director Mr John Robert Alaric Bray on 11 Nov 2025 | |
| 6 Oct 2025 | Officers | Appointment of Mr Adam Lee Drew as director on 24 Sept 2025 |
Termination of John Robert Alaric Bray as director on 10 Dec 2025
Confirmation statement made on 2 Nov 2025 with no updates
Change to 290419 Limited as a person with significant control on 22 Sept 2025
Change to director Mr John Robert Alaric Bray on 11 Nov 2025
Appointment of Mr Adam Lee Drew as director on 24 Sept 2025
Recent Activity
Latest Activity
Termination of John Robert Alaric Bray as director on 10 Dec 2025
4 months ago on 23 Dec 2025
Confirmation statement made on 2 Nov 2025 with no updates
6 months ago on 11 Nov 2025
Change to 290419 Limited as a person with significant control on 22 Sept 2025
6 months ago on 11 Nov 2025
Change to director Mr John Robert Alaric Bray on 11 Nov 2025
6 months ago on 11 Nov 2025
Appointment of Mr Adam Lee Drew as director on 24 Sept 2025
7 months ago on 6 Oct 2025