AUSTELL INVESTMENTS LIMITED

AUSTELL INVESTMENTS LIMITED is an active private limited company, incorporated on 15 August 1994. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street Green, Godalming. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AUSTELL INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DUNSFOLD RYSE STABLES HIGH STREET GREEN
Address Line 2	CHIDDINGFOLD
Post Town	GODALMING
Country	UNITED KINGDOM
Postcode	GU8 4YA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

AUSTELL INVESTMENTS LIMITED

Directors

(The company's officers)

MR CYRIL DE BOURNET

(~73 year old Swiss national)

DUNSFOLD RYSE STABLES HIGH STREET GREEN, CHIDDINGFOLD, GODALMING, GU8 4YA, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in SWITZERLAND

Appointed on 25/04/2018

BENTINCK SECRETARIES LIMITED

(British national)

5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW, UNITED KINGDOM

Current Secretary

Appointed on 21/11/2011

Shareholders

(Persons of Significant Control)

Mr Cyril De Bournet

(~73 year old Swiss national)

Dunsfold Ryse Stables, High Street Green, Chiddingfold, Godalming, GU8 4YA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BOLACAK INVESTMENTS LIMITED

BENTINCK SECRETARIES LIMITED

BRISTLEKARN LIMITED

BENTINCK SECRETARIES LIMITED

CBM INVESTMENTS (UK) LIMITED

MR CYRIL DE BOURNET

CENTILI GLOBAL LIMITED

BENTINCK SECRETARIES LIMITED

CENTILI LIMITED

BENTINCK SECRETARIES LIMITED

DATA PROCESSORS UK LIMITED

BENTINCK SECRETARIES LIMITED

E R R G LIMITED

BENTINCK SECRETARIES LIMITED

EUROBOND INVESTMENTS LIMITED

BENTINCK SECRETARIES LIMITED

EUROPE ESTATES LIMITED

BENTINCK SECRETARIES LIMITED

FORMASTER LIMITED

BENTINCK SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)