HUGO RYAN LIMITED
AMERSHAM AEROSTRATEGY LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 0RD

Company number 04244507
Status Active - Proposal to Strike off
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address CROWN COTTAGE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2,000 . The most likely internet sites of HUGO RYAN LIMITED are www.hugoryan.co.uk, and www.hugo-ryan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Hugo Ryan Limited is a Private Limited Company. The company registration number is 04244507. Hugo Ryan Limited has been working since 02 July 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Hugo Ryan Limited is Crown Cottage Little Missenden Amersham Buckinghamshire Hp7 0rd. . CONGRESS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. STEWART, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MICHAELS, Kevin Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 02 July 2001
Director
STEWART, David
Appointed Date: 02 July 2001
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Director
MICHAELS, Kevin Patrick
Resigned: 01 August 2014
Appointed Date: 02 July 2001
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Mr David Stewart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HUGO RYAN LIMITED Events

13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Nov 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2,000
09 Nov 2015
Registered office address changed from 7 st Johns Road Harrow Middlesex HA1 2EY to Crown Cottage Little Missenden Amersham Buckinghamshire HP7 0rd on 9 November 2015
29 Sep 2015
Termination of appointment of Kevin Patrick Michaels as a director on 1 August 2014
...
... and 50 more events
29 Jul 2001
Director resigned
29 Jul 2001
New secretary appointed
29 Jul 2001
New director appointed
29 Jul 2001
New director appointed
02 Jul 2001
Incorporation

HUGO RYAN LIMITED Charges

4 February 2011
Deposit agreement
Delivered: 8 February 2011
Status: Satisfied on 10 October 2011
Persons entitled: Sorbon Investments Limited
Description: £6,250.00.
16 April 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 10 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2006
Deposit agreement
Delivered: 28 January 2006
Status: Satisfied on 10 October 2011
Persons entitled: Sorbon Investments Limited
Description: £6,250.00.
27 September 2002
Rent deposit deed
Delivered: 11 October 2002
Status: Satisfied on 10 October 2011
Persons entitled: Ashact Limited
Description: All the interest of the company in the sum of £2,200 held…

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