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Summary

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Officers6

Events1

Documents65

Additional data

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Last updated: Mar 30, 2024

HUGO RYAN LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 02 Jul 2001 (23 years ago)

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Summary

NameHUGO RYAN LIMITED
Historical names
  • AEROSTRATEGY LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04244507
Incorporation Date02 Jul 2001 (23 years ago) / 320 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBUCKINGHAMSHIRE, AMERSHAM, CROWN COTTAGE, LITTLE MISSENDEN, HP7 0RD

Officers

individual

IndividualUnited Kingdom

Mr David Stewart

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stewart, David

Director


Appointed on02 Jul 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Michaels, Kevin Patrick

Director


Appointed on02 Jul 2001

Resigned on01 Aug 2014

individual

IndividualUnited Kingdom

Congress Company Secretarial Services Limited

Corporate Secretary


Appointed on02 Jul 2001

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on02 Jul 2001

Resigned on02 Jul 2001

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Events

Old value

26 Sep 2011

Name changeAEROSTRATEGY LIMITED

Documents

DateNameTypeDocument
11 Aug 2018Dissolved compulsory strike off suspendedDISS16(SOAS)View
26 Jun 2018Gazette notice compulsoryGAZ1View
08 Jul 2017Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to31 May 2016
    due by 28 Feb 2017
  • Last accounts made up to31 May 2015
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement date02 Jul 2018
    due by 16 Jul 2018
  • Last statement dated02 Jul 2017
Returns
  • Next returns datedue by 30 Jul 2016
  • Last returns dated02 Jul 2015
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is HUGO RYAN LIMITED's headquarters?

HUGO RYAN LIMITED's headquarters is located at BUCKINGHAMSHIRE, AMERSHAM, CROWN COTTAGE, LITTLE MISSENDEN, HP7 0RD

What is HUGO RYAN LIMITED's industry?

HUGO RYAN LIMITED is in the industry of Business and other management consultancy activities

What year was HUGO RYAN LIMITED started?

HUGO RYAN LIMITED was started in 2001

Sources: Companies House