AUSTELL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AUSTELL INVESTMENTS LIMITED
COMPANY NUMBER
02958918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/08/1994
(30 years and 3 months old)
WEBSITE
austell.org
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
GODALMING
GU8 4YA
5 Bourlet Close
London
W1W 7BL
Dunsfold Ryse
High Street Green
Chiddingfold
GODALMING
GU8 4YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTELL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Lydia Charlotte Taylor (930713238) Appointed |
| 23/05/2024 | BENTINCK SECRETARIES LIMITED (900029679) has left the board |
Credit Risk Overview
Want to learn more about AUSTELL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUSTELL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUSTELL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2018 - Present (6 years and 7 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/08/1994 - Present (30 years and 3 months) 15/08/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
15/08/1994 - Present (30 years and 3 months) 15/08/1994 - Present (30 years and 3 months) 15/08/1994 - Present (30 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
15/08/1994 - Present (30 years and 3 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 800 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTELL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Lydia Charlotte Taylor (930713238) Appointed |
| 23/05/2024 | BENTINCK SECRETARIES LIMITED (900029679) has left the board |
| 02/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | Change in Reg. Office |
| 01/06/2018 | Cyril De Bournet (924667185) has left the board |
| 01/06/2018 | New Board Member Cyril De Bournet (924667102) Appointed |
| 25/05/2018 | Amanda Jane Butler (906138561) has left the board |
| 25/05/2018 | New Board Member Cyril De Bournet (924667185) Appointed |
| 29/09/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 06/04/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Board Member Amanda Jane Butler (906138561) Appointed |
| 08/03/2016 | Amanda Butler (920555275) has left the board |
| 01/03/2016 | Nelly Annick Christian (912780543) has left the board |
| 01/03/2016 | New Board Member Amanda Butler (920555275) Appointed |
| 28/10/2015 | New Company Secretary BENTINCK SECRETARIES LIMITED (900029679) Appointed |
| 28/10/2015 | BENTINCK SECRETARIES LIMITED (916479180) has left the board |
| 27/09/2015 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 16/09/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 19/12/2012 | New Board Member Nelly Annick Christian (912780543) Appointed |
| 19/12/2012 | Christina Cornelia Van Den Berg (913978945) has left the board |
| 19/12/2012 | MOLLYLAND INC (907504760) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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