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AVT NATURAL EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avt Natural Europe Limited. The company was founded 11 years ago and was given the registration number 08176881. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 10831 - Tea processing.

Company Information

Name:AVT NATURAL EUROPE LIMITED
Company Number:08176881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10831 - Tea processing

Office Address & Contact

Registered Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ

Director01 April 2019Active
C/O Haggards Crowther, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Director13 August 2012Active
C/O Haggards Crowther, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Director13 August 2012Active
Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Corporate Secretary01 May 2014Active
C/O Haggards Crowther, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Director13 August 2012Active

People with Significant Control

Avt Natural Products Ltd
Notified on:01 July 2016
Status:Active
Country of residence:India
Address:64, Rukmani Lakshmipathi Salai, Chennai, India, 600008
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type small.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type small.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-17Officers

Termination secretary company with name termination date.

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2021-08-26Address

Change registered office address company with date old address new address.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type small.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type small.

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2020-08-06Capital

Capital allotment shares.

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2020-03-04Resolution

Resolution.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type small.

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2019-04-01Officers

Appoint person director company with name date.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type small.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-04Address

Change registered office address company with date old address new address.

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2017-05-30Accounts

Accounts with accounts type small.

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2016-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-07-11Auditors

Auditors resignation company.

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2016-07-06Accounts

Accounts with accounts type small.

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