AVT TEA SERVICES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 08176881
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address C/O HAGGARDS CROWTHER HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 081768810002, created on 21 October 2016; Confirmation statement made on 13 August 2016 with updates; Auditor's resignation. The most likely internet sites of AVT TEA SERVICES LIMITED are www.avtteaservices.co.uk, and www.avt-tea-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Avt Tea Services Limited is a Private Limited Company. The company registration number is 08176881. Avt Tea Services Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Avt Tea Services Limited is C O Haggards Crowther Heathmans House 19 Heathmans Road London Sw6 4tj. . HAGGARDS & CO. LIMITED is a Secretary of the company. DARLINGTON, Richard Andrew is a Director of the company. THOMAS, Ajit is a Director of the company. Director KUMAR, Methil Sreenivasan Achutha has been resigned. The company operates in "Tea processing".


Current Directors

Secretary
HAGGARDS & CO. LIMITED
Appointed Date: 01 May 2014
Director
DARLINGTON, Richard Andrew
Appointed Date: 13 August 2012
65 years old
Director
THOMAS, Ajit
Appointed Date: 13 August 2012
71 years old

Resigned Directors

Director
KUMAR, Methil Sreenivasan Achutha
Resigned: 31 March 2015
Appointed Date: 13 August 2012
72 years old

Persons With Significant Control

Avt Natural Products Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AVT TEA SERVICES LIMITED Events

24 Oct 2016
Registration of charge 081768810002, created on 21 October 2016
20 Sep 2016
Confirmation statement made on 13 August 2016 with updates
11 Jul 2016
Auditor's resignation
06 Jul 2016
Accounts for a small company made up to 31 March 2016
05 Apr 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 1,000,000
...
... and 16 more events
29 Nov 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
08 Nov 2012
Duplicate mortgage certificatecharge no:1
06 Nov 2012
Particulars of a mortgage or charge / charge no: 1
15 Oct 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
13 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AVT TEA SERVICES LIMITED Charges

21 October 2016
Charge code 0817 6881 0002
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 October 2012
Rent deposit deed
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Cinnamon (Plantation Wharf) Limited
Description: The sum of (£4050) which includes an amount equivalent to…

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