AUSTEN AVIATION SERVICES LIMITED

AUSTEN AVIATION SERVICES LIMITED is an active private limited company, incorporated on 25 January 2007. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Union Way, Witney. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AUSTEN AVIATION SERVICES LIMITED previously had the company name DEVELOPING LAND LTD. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE OLD CHAPEL
Address Line 2	UNION WAY
Post Town	WITNEY
Country	ENGLAND
Postcode	OX28 6HD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	22/02/2017
Last Made Up Date	25/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68320 - Management of real estate on a fee or contract basis

Company Name History

From 26/02/2015 onwards:

AUSTEN AVIATION SERVICES LIMITED

Prior to 26/02/2015:

DEVELOPING LAND LTD

Directors

(The company's officers)

MR ANDREW JONATHAN AUSTEN

(~28 year old British national)

THE GRANARY FLAT OAKSEY, MALMESBURY, SN16 9SD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2017

MR BRIAN HENRY AUSTEN

(~76 year old British national)

THE PARK, OAKSEY, MALMESBURY, WILTSHIRE, SN16 9SD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2007

EVELYN FRANCES AUSTEN

THE PARK OAKSEY, MALMESBURY, WILTSHIRE, SN16 9SD, ENGLAND

Current Secretary

Appointed on 27/06/2011

Shareholders

(Persons of Significant Control)

Mr Brian Henry Austen

(~76 year old British national)

The Park, Oaksey, Malmesbury, SN16 9SD, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mrs Evelyn Frances Austen

(~63 year old British national)

The Park, Oaksey, Malmesbury, SN16 9SD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mr Andrew Jonathan Austen

(~28 year old Irish national)

First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/05/2017

Connections

(Shared officers)

AUSTEN FABRICATION LIMITED

MR BRIAN HENRY AUSTEN

B.H. AUSTEN LIMITED

MR BRIAN HENRY AUSTEN

BIG TOP STUDIOS LTD

MR ANDREW JONATHAN AUSTEN

THE CHINESE IMPERIAL CIRCUS LIMITED

MR BRIAN HENRY AUSTEN

THE MOSCOW STATE CIRCUS LIMITED

MR BRIAN HENRY AUSTEN

WILLOWS MEWS (HELSTON) LIMITED

MR BRIAN HENRY AUSTEN

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)