ALISTAIR HUGO LIMITED
C/O VERULAM ADSVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL, ST ALBANS AL1 2HA- Liquidation
- Private Limited Company
- Company No. 05037333
- Last Updated: 01 Mar 2024
Company Profile
ALISTAIR HUGO LIMITED was incorporated on Friday, February 6, 2004 as a Private Limited Company with registered address in ST ALBANS. ALISTAIR HUGO LIMITED has the status: Liquidation and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 21 years and 17 days.
| Name | ALISTAIR HUGO LIMITED |
|---|---|
| Company number | 05037333 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O VERULAM ADSVISORY FIRST FLOOR, THE ANNEXE NEW BARNES MILL ST ALBANS AL1 2HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alistair James Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hugo Robert Mauthner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALISTAIR HUGO LIMITED | 06 Feb 2004 |