Avt Natural Europe Limited

08176881

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 CALICO HOUSE CLOVE HITCH QUAY, LONDON, SW11 3TN

Incorporated 13/08/2012

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

10831

Tea processing

Officers

Mr Richard Andrew Darlington

director · Since 13/08/2012

SERVICES

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Ajit Thomas

director · Since 13/08/2012

INDUSTRIALIST

INDIAN · INDIA · Age 72

Murugappa Arunachalam Alagappan

director · Since 01/04/2019

COMPANY DIRECTOR

INDIAN · INDIA · Age 82

Persons with Significant Control

Mr Ajit Thomas

50–75% shares

50–75% votes

Appoint directors

Indian · India · Age 72

2 Calico House, Clove Hitch Quay, London, SW11 3TN

Notified 06/04/2016

Mr Richard Andrew Darlington

Significant control

British · United Kingdom · Age 65

2 Calico House, Clove Hitch Quay, London, SW11 3TN

Notified 06/04/2016

Avt Natural Products Ltd

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Appoint directors

significant-influence-or-control-as-firm

64, Rukmani Lakshmipathi Salai, Chennai, 600008

Reg: L15142tn1986plc012780 · Ministry Of Corporate Affairs India · Limited Partnership

Notified 01/07/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 21/10/2016Registered 24/10/2016

charge

outstanding

CINNAMON (PLANTATION WHARF) LIMITED

Created 24/10/2012Registered 06/11/2012