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Hugo Ryan Limited AMERSHAM

Hugo Ryan Limited was dissolved on 2024-01-30. Hugo Ryan was a private limited company that was located at Crown Cottage, Little Missenden, Amersham, HP7 0RD, Buckinghamshire. Its net worth was estimated to be around 152603 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (formally started on 2001-07-02) was run by 1 director.
Director David S. who was appointed on 02 July 2001.

The company was categorised as "management consultancy activities other than financial management" (70229). According to the official records, there was a name change on 2011-09-26 and their previous name was Aerostrategy. The last confirmation statement was filed on 2017-07-02 and last time the statutory accounts were filed was on 31 May 2015. 2015-07-02 was the date of the most recent annual return.

Hugo Ryan Limited Address / Contact

Office Address Crown Cottage
Office Address2 Little Missenden
Town Amersham
Post code HP7 0RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04244507
Date of Incorporation Mon, 2nd Jul 2001
Date of Dissolution Tue, 30th Jan 2024
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 23 years old
Account next due date Tue, 28th Feb 2017
Account last made up date Sun, 31st May 2015
Next confirmation statement due date Mon, 16th Jul 2018
Last confirmation statement dated Sun, 2nd Jul 2017

Company staff

Congress Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 July 2001

David S.

Position: Director

Appointed: 02 July 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2001

Resigned: 02 July 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 July 2001

Resigned: 02 July 2001

Kevin M.

Position: Director

Appointed: 02 July 2001

Resigned: 01 August 2014

People with significant control

David S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aerostrategy September 26, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-31
Net Worth152 60311 611-1 010
Balance Sheet
Cash Bank In Hand165 05928 94145 058
Current Assets165 34229 03345 058
Debtors28392 
Reserves/Capital
Called Up Share Capital2 0002 0002 000
Profit Loss Account Reserve150 6039 611-3 010
Shareholder Funds152 60311 611-1 010
Other
Creditors Due Within One Year12 73917 42246 068
Net Current Assets Liabilities152 60311 611-1 010
Number Shares Allotted 500500
Par Value Share 11
Share Capital Allotted Called Up Paid500500500
Total Assets Less Current Liabilities152 60311 611-1 010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption small company accounts data made up to 31st May 2015
filed on: 29th, February 2016 		Free Download (6 pages)

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