co
Corporate
Observer
Homepage
Data
Great Britain
Company
AVT NATURAL EUROPE LIMITED

AVT NATURAL EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVT NATURAL EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08176881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVT NATURAL EUROPE LIMITED?

    • Tea processing (10831) / Manufacturing

    Where is AVT NATURAL EUROPE LIMITED located?

    Registered Office Address
    2 Calico House Clove Hitch Quay
    Plantation Wharf
    SW11 3TN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AVT NATURAL EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVT TEA SERVICES LIMITEDAug 13, 2012Aug 13, 2012

    What are the latest accounts for AVT NATURAL EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AVT NATURAL EUROPE LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for AVT NATURAL EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Nov 26, 2024 with updates

    		5 pagesCS01

    Notification of Richard Andrew Darlington as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Ajit Thomas as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Haggards & Co. Limited as a secretary on Sep 17, 2021

    		1 pagesTM02

    Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 2 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN on Aug 26, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 26, 2020 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 26, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		11 pagesAA

    Statement of capital following an allotment of shares on Jun 16, 2020

    • Capital: GBP 1,535,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2020

    		RES15

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		12 pagesAA

    Appointment of Murugappa Arunachalam Alagappan as a director on Apr 01, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AVT NATURAL EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAGAPPAN, Murugappa Arunachalam
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor, Heathmans House
    United Kingdom
    		Director
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor, Heathmans House
    United Kingdom
    		IndiaIndian256995470001
    DARLINGTON, Richard Andrew
    Heathmans House
    19 Heathmans Road
    SW6 4TJ London
    C/O Haggards Crowther
    England
    		Director
    Heathmans House
    19 Heathmans Road
    SW6 4TJ London
    C/O Haggards Crowther
    England
    		United KingdomBritish25192790004
    THOMAS, Ajit
    Heathmans House
    19 Heathmans Road
    SW6 4TJ London
    C/O Haggards Crowther
    England
    		Director
    Heathmans House
    19 Heathmans Road
    SW6 4TJ London
    C/O Haggards Crowther
    England
    		IndiaIndian171324610002
    HAGGARDS & CO. LIMITED
    19 Heathmans Road
    SW6 4TJ London
    Heathmans House
    England
    		Secretary
    19 Heathmans Road
    SW6 4TJ London
    Heathmans House
    England
    Identification TypeUK Limited Company
    Registration Number05247831
    		135031020001
    KUMAR, Methil Sreenivasan Achutha
    Heathmans House
    19 Heathmans Road
    SW6 4TJ London
    C/O Haggards Crowther
    England
    		Director
    Heathmans House
    19 Heathmans Road
    SW6 4TJ London
    C/O Haggards Crowther
    England
    		IndiaIndianService171324640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVT NATURAL EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avt Natural Products Ltd
    Rukmani Lakshmipathi Salai
    Egmore
    600008 Chennai
    64
    Tamil Nadu
    India
    		Jul 01, 2016
    Rukmani Lakshmipathi Salai
    Egmore
    600008 Chennai
    64
    Tamil Nadu
    India
    		No
    Legal FormLimited Partnership
    Country RegisteredIndia
    Legal AuthorityCompanies Act 2013
    Place RegisteredMinistry Of Corporate Affairs India
    Registration NumberL15142tn1986plc012780
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ajit Thomas
    Clove Hitch Quay
    Plantation Wharf
    SW11 3TN London
    2 Calico House
    England
    		Apr 06, 2016
    Clove Hitch Quay
    Plantation Wharf
    SW11 3TN London
    2 Calico House
    England
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Andrew Darlington
    Clove Hitch Quay
    Plantation Wharf
    SW11 3TN London
    2 Calico House
    England
    		Apr 06, 2016
    Clove Hitch Quay
    Plantation Wharf
    SW11 3TN London
    2 Calico House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0