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ALISTAIR HUGO LIMITED

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ALISTAIR HUGO LIMITED

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Key Data

Status

Liquidation

Company No.

05037333

Incorporation date

05/02/2004

Size

Total Exemption Full

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

Registered address

C/O VERULAM ADSVISORY, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans AL1 2HACopy
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Latest events (Record since 06/02/2004)
dot icon11/07/2025
Liquidators' statement of receipts and payments to 2025-04-27
View PDF (18 pages)
dot icon08/07/2024
Liquidators' statement of receipts and payments to 2024-04-27
View PDF (16 pages)
dot icon14/06/2023
Liquidators' statement of receipts and payments to 2023-04-27
View PDF (14 pages)
dot icon14/06/2022
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon24/05/2022
Satisfaction of charge 050373330003 in full
View PDF (1 pages)
dot icon11/05/2022
Resolutions
View PDF (1 pages)
dot icon10/05/2022
Registered office address changed from Unit 20 Acton Park Estate the Vale Acton London W3 7QE to First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 2022-05-10
View PDF (2 pages)
dot icon10/05/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/05/2022
Statement of affairs
View PDF (9 pages)
dot icon09/02/2022
Confirmation statement made on 2022-02-06 with no updates
View PDF (3 pages)
dot icon26/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon20/10/2021
Termination of appointment of Hugo Robert Mauthner as a director on 2021-10-20
View PDF (1 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-06 with no updates
View PDF (3 pages)
dot icon09/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-06 with no updates
View PDF (3 pages)
dot icon10/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-06 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon06/02/2018
Confirmation statement made on 2018-02-06 with no updates
View PDF (3 pages)
dot icon17/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon06/02/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (6 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon04/11/2016
Registration of charge 050373330003, created on 2016-10-31
View PDF (24 pages)
dot icon08/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon06/02/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon06/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon26/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2013
Director's details changed for Alistair Shaw on 2013-02-01
View PDF (2 pages)
dot icon26/02/2013
Secretary's details changed for Alistair Shaw on 2013-02-01
View PDF (1 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon01/03/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon03/03/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon12/08/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon23/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon16/02/2009
Return made up to 06/02/09; full list of members
View PDF (4 pages)
dot icon16/02/2009
Registered office changed on 16/02/2009 from unit 20 acton park estate the vale acton london W3 7QE
View PDF (1 pages)
dot icon17/12/2008
Registered office changed on 17/12/2008 from 61 st helens gardens london W10 6LL
View PDF (1 pages)
dot icon05/11/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon25/06/2008
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon08/02/2008
Return made up to 06/02/08; full list of members
View PDF (2 pages)
dot icon01/06/2007
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon22/02/2007
Return made up to 06/02/07; full list of members
View PDF (7 pages)
dot icon03/08/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon10/04/2006
Return made up to 06/02/06; full list of members
View PDF (7 pages)
dot icon12/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon04/03/2005
Return made up to 06/02/05; full list of members
View PDF (7 pages)
dot icon24/11/2004
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon24/03/2004
Resolutions
View PDF (0 pages)
dot icon24/03/2004
Resolutions
View PDF (0 pages)
dot icon24/03/2004
Resolutions
View PDF (1 pages)
dot icon06/02/2004
Incorporation
View PDF (12 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

21
2021
change arrow icon0 % *

* during past year

Cash in Bank

£168,439.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2021
dot iconNext confirmation date
05/02/2023
dot iconLast change occurred
30/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2021
dot iconNext account date
30/03/2022
dot iconNext due on
30/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
76.76K
-
0.00
168.44K
-
2021
21
76.76K
-
0.00
168.44K
-

Employees

2021

Employees

21 Ascended- *

Net Assets(GBP)

76.76K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

168.44K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mauthner, Hugo Robert
Director
06/02/2004 - 20/10/2021
2
Shaw, Alistair James
Director
06/02/2004 - Present
-
Shaw, Alistair
Secretary
06/02/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALISTAIR HUGO LIMITED

ALISTAIR HUGO LIMITED is an(a) Liquidation company incorporated on 05/02/2004 with the registered office located at C/O VERULAM ADSVISORY, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans AL1 2HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of ALISTAIR HUGO LIMITED?

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ALISTAIR HUGO LIMITED is currently Liquidation. It was registered on 05/02/2004 .

Where is ALISTAIR HUGO LIMITED located?

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ALISTAIR HUGO LIMITED is registered at C/O VERULAM ADSVISORY, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans AL1 2HA.

What does ALISTAIR HUGO LIMITED do?

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ALISTAIR HUGO LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

How many employees does ALISTAIR HUGO LIMITED have?

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ALISTAIR HUGO LIMITED had 21 employees in 2021.

What is the latest filing for ALISTAIR HUGO LIMITED?

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The latest filing was on 11/07/2025: Liquidators' statement of receipts and payments to 2025-04-27.