General information

Name:

Hugo Ryan Ltd

Office Address:

Crown Cottage Little Missenden HP7 0RD Amersham

Number: 04244507

Incorporation date: 2001-07-02

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

This enterprise operates as Hugo Ryan Limited. The company was founded 23 years ago and was registered under 04244507 as its reg. no. This particular registered office of the company is based in Amersham. You can reach it at Crown Cottage, Little Missenden. The firm known today as Hugo Ryan Limited was known as Aerostrategy until September 26, 2011 at which point the business name was changed. This business's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. The business most recent accounts describe the period up to 31st May 2015 and the most current annual confirmation statement was submitted on 2nd July 2017.

Within the following business, a variety of director's duties have so far been done by David S. who was chosen to lead the company in 2001. Since July 2001 Kevin M., had performed assigned duties for the following business up until the resignation in August 2014. At least one secretary in this firm is a limited company: Congress Company Secretarial Services Limited.

  • Previous company's names
  • Hugo Ryan Limited 2011-09-26
  • Aerostrategy Limited 2001-07-02

Financial data based on annual reports

Company staff

Congress Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 02 July 2001

Address: Harrow, Middlesex, HA1 2EY

Latest update: 8 January 2024

David S.

Role: Director

Appointed: 02 July 2001

Latest update: 8 January 2024

People with significant control

David S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2017
Account last made up date 31 May 2015
Confirmation statement next due date 16 July 2018
Confirmation statement last made up date 02 July 2017
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 13 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 29 February 2016

Company filings

Filing category

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

Additional Information

HQ address,
2014

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

Accountant/Auditor,
2014 - 2015

Name:

Macalvins Limited

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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