Austell Investments Limited

General information

Name:

Austell Investments Ltd

Office Address:

Dunsfold Ryse Stables High Street Green Chiddingfold GU8 4YA Godalming

Number: 02958918

Incorporation date: 1994-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Austell Investments started conducting its business in the year 1994 as a Private Limited Company under the following Company Registration No.: 02958918. The firm has been active for thirty years and it's currently active. This firm's registered office is based in Godalming at Dunsfold Ryse Stables High Street Green. You can also locate the company utilizing its area code, GU8 4YA. The enterprise's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. The latest annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-06-20.

For the following firm, a variety of director's obligations have so far been performed by Cyril D. who was assigned to lead the company in 2018 in April. For two years Amanda B., had been managing this specific firm up to the moment of the resignation in April 2018. What is more another director, specifically Nelly C. gave up the position in 2016. At least one secretary in this firm is a limited company, specifically Bentinck Secretaries Limited.

Company staff

Cyril D.

Role: Director

Appointed: 25 April 2018

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 21 November 2011

Address: Jermyn Street, London, SW1Y 6AW, United Kingdom

Latest update: 19 March 2024

People with significant control

Cyril D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Cyril D.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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