AUSTELL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02958918

Incorporation date

15/08/1994

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1994)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

30/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

03/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

05/09/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

17/06/2024

Appointment of Miss Lydia Charlotte Taylor as a director on 2024-06-17

View PDF (2 pages)

21/05/2024

Termination of appointment of Bentinck Secretaries Limited as a secretary on 2024-05-20

View PDF (1 pages)

02/05/2024

Change of details for Mr Cyril De Bournet as a person with significant control on 2024-04-30

View PDF (2 pages)

02/05/2024

Director's details changed for Mr Cyril De Bournet on 2024-04-30

View PDF (2 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

24/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

30/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

12/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

10/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

24/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

22/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

25/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

21/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

20/06/2018

Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Dunsfold Ryse Stables High Street Green Chiddingfold Godalming GU8 4YA on 2018-06-20

View PDF (1 pages)

23/05/2018

Appointment of Mr Cyril De Bournet as a director on 2018-04-25

View PDF (2 pages)

23/05/2018

Termination of appointment of Amanda Jane Butler as a director on 2018-04-25

View PDF (1 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

29/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

27/06/2017

Notification of Cyril De Bournet as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2017

Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley HA0 1HD United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2017-04-04

View PDF (1 pages)

04/04/2017

Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley HA0 1HD on 2017-04-04

View PDF (1 pages)

03/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (3 pages)

26/02/2016

Appointment of Mrs Amanda Butler as a director on 2016-02-01

View PDF (2 pages)

26/02/2016

Termination of appointment of Nelly Annick Christian as a director on 2016-02-01

View PDF (1 pages)

23/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

20/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (3 pages)

02/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

19/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (3 pages)

10/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

15/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (3 pages)

17/12/2012

Appointment of Mrs Nelly Annick Christian as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Christina Van Den Berg as a director

View PDF (1 pages)

17/12/2012

Termination of appointment of Mollyland Inc as a director

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

19/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

23/11/2011

Appointment of Bentinck Secretaries Limited as a secretary

View PDF (2 pages)

23/11/2011

Termination of appointment of Sceptre Consultants Limited as a secretary

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

08/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

25/01/2011

Director's details changed for Christina Cornelia Van Den Berg on 2010-12-23

View PDF (3 pages)

17/09/2010

Appointment of Miss Christina Cornelia Van Den Berg as a director

View PDF (2 pages)

19/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

16/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (3 pages)

16/08/2010

Secretary's details changed for Sceptre Consultants Limited on 2010-08-15

View PDF (2 pages)

16/08/2010

Director's details changed for Mollyland Inc on 2010-08-15

View PDF (2 pages)

03/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

19/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

23/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

15/08/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

15/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

29/08/2006

Return made up to 15/08/06; full list of members

View PDF (6 pages)

21/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

13/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

19/10/2005

Return made up to 15/08/05; full list of members

View PDF (6 pages)

03/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

27/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

31/08/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

22/12/2003

Return made up to 15/08/03; full list of members

View PDF (6 pages)

16/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

07/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

03/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

17/10/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

11/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

25/04/2002

Resolutions

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25/04/2002

Resolutions

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25/04/2002

Resolutions

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25/04/2002

Resolutions

View PDF (1 pages)

22/01/2002

Return made up to 15/08/01; full list of members

View PDF (8 pages)

21/01/2002

Secretary's particulars changed

View PDF (1 pages)

16/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/02/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

23/01/2001

Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR

View PDF (1 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

14/09/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

31/08/2000

Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ

View PDF (1 pages)

03/05/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/12/1999

Director's particulars changed

View PDF (1 pages)

01/11/1999

Return made up to 15/08/99; full list of members

View PDF (7 pages)

14/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

20/09/1999

Secretary's particulars changed

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (2 pages)

18/01/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

05/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

11/09/1998

Return made up to 15/08/98; full list of members

View PDF (6 pages)

03/06/1998

Registered office changed on 03/06/98 from: sceptre house 169/173 regent st london W1R 7FB

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

28/04/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

12/11/1997

Return made up to 15/08/97; no change of members

View PDF (4 pages)

27/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

10/10/1997

New director appointed

View PDF (11 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (13 pages)

29/09/1997

New director appointed

View PDF (18 pages)

29/01/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

07/01/1997

Director resigned

View PDF (1 pages)

10/10/1996

Return made up to 15/08/96; no change of members

View PDF (25 pages)

05/08/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

05/08/1996

Accounting reference date shortened from 30/06/96 to 31/12/95

View PDF (1 pages)

12/04/1996

Delivery ext'd 3 mth 30/06/95

View PDF (1 pages)

25/08/1995

Return made up to 15/08/95; full list of members

View PDF (38 pages)

24/05/1995

Ad 11/11/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

11/04/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

27/10/1994

Director resigned;new director appointed

View PDF (0 pages)

26/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/08/1994

New director appointed

View PDF (0 pages)

26/08/1994

Director resigned;new director appointed

View PDF (0 pages)

15/08/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BENTINCK SECRETARIES LIMITED	Corporate Secretary	21/11/2011 - 20/05/2024	22
Dalamel De Bournet, Cyrille Claude Marie Pierre	Director	25/04/2018 - Present	2
Taylor, Lydia Charlotte	Director	17/06/2024 - Present	2

Persons with Significant Control

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

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Description

About AUSTELL INVESTMENTS LIMITED

AUSTELL INVESTMENTS LIMITED is an(a) Active company incorporated on 15/08/1994 with the registered office located at Dunsfold Ryse Stables High Street Green, Chiddingfold, Godalming GU8 4YA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTELL INVESTMENTS LIMITED?

AUSTELL INVESTMENTS LIMITED is currently Active. It was registered on 15/08/1994 .

Where is AUSTELL INVESTMENTS LIMITED located?

AUSTELL INVESTMENTS LIMITED is registered at Dunsfold Ryse Stables High Street Green, Chiddingfold, Godalming GU8 4YA.

What does AUSTELL INVESTMENTS LIMITED do?

AUSTELL INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUSTELL INVESTMENTS LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.