About

Registered Number: 05037333
Date of Incorporation: 06/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Unit 20 Acton Park Estate, The Vale, Acton, London, W3 7QE

 

Alistair Hugo Ltd was setup in 2004. This company has 2 directors listed as Mauthner, Hugo Robert, Shaw, Alistair James at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAUTHNER, Hugo Robert 06 February 2004 - 1
SHAW, Alistair James 06 February 2004 - 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 20 December 2016
MR01 - N/A 04 November 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 26 February 2013
CH01 - Change of particulars for director 26 February 2013
CH03 - Change of particulars for secretary 26 February 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 03 December 2010
MG01 - Particulars of a mortgage or charge 12 August 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 16 February 2009
287 - Change in situation or address of Registered Office 16 February 2009
287 - Change in situation or address of Registered Office 17 December 2008
395 - Particulars of a mortgage or charge 05 November 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 01 June 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 04 March 2005
225 - Change of Accounting Reference Date 24 November 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
NEWINC - New incorporation documents 06 February 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2016 Outstanding

N/A

Rent deposit deed 22 July 2010 Outstanding

N/A

Rent deposit deed 03 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.