• UK
  • AMBIVET LTD - Cvs House, Owen Road, Diss, Norfolk, United Kingdom

Company Information

Company registration number
04135000
Company Status
LIVE
Country
United Kingdom
Registered Address
Cvs House
Owen Road
Diss
Norfolk
IP22 4ER
United Kingdom
Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom UK

Management

Managing Directors
FAIRMAN, Richard William Mark
ALFONSO, Robin Jay
JACKLIN, Benjamin David
Company secretaries
DEARLOVE, Juliet Mary

Company Details

Type of Business
ltd
Incorporated
2001-01-03
Age Of Company
2001-01-03 23 years
SIC/NACE
75000

Ownership

Beneficial Owners
-
-
Cvs (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-01-03
Annual Return
Due Date: 2022-01-17
Last Date: 2021-01-03

AMBIVET LTD Company Description

AMBIVET LTD is a ltd registered in United Kingdom with the Company reg no 04135000. Its current trading status is "live". It was registered 2001-01-03. It has declared SIC or NACE codes as "75000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-05-31. The latest annual return was filed up to 2012-01-03.It can be contacted at Cvs House .
More information

Get AMBIVET LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ambivet Ltd - Cvs House, Owen Road, Diss, Norfolk, United Kingdom

2001-01-03 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • confirmation-statement-with-no-updates (2020-01-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-23) - AA

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  • appoint-person-secretary-company-with-name-date (2020-06-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-06-30) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA

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  • termination-director-company-with-name-termination-date (2019-11-15) - TM01

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  • change-account-reference-date-company-previous-shortened (2019-03-13) - AA01

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  • termination-secretary-company-with-name-termination-date (2019-03-13) - TM02

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  • confirmation-statement-with-no-updates (2019-02-21) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-01-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA

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  • appoint-person-secretary-company-with-name-date (2019-04-16) - AP03

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  • appoint-person-director-company-with-name-date (2019-12-06) - AP01

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  • cessation-of-a-person-with-significant-control (2018-01-04) - PSC07

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  • termination-director-company-with-name-termination-date (2018-10-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-13) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA

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  • change-account-reference-date-company-previous-shortened (2018-02-16) - AA01

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  • confirmation-statement-with-updates (2018-01-04) - CS01

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  • notification-of-a-person-with-significant-control (2018-01-04) - PSC02

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  • legacy (2017-03-08) - SH20

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  • legacy (2017-03-08) - CAP-SS

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  • resolution (2017-03-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-02-02) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-21) - AP01

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01

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  • appoint-person-secretary-company-with-name (2017-02-02) - AP03

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  • appoint-person-secretary-company-with-name-date (2017-03-21) - AP03

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  • termination-director-company-with-name-termination-date (2017-03-21) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-03-21) - TM02

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  • capital-statement-capital-company-with-date-currency-figure (2017-03-21) - SH19

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  • mortgage-satisfy-charge-full (2017-03-22) - MR04

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  • appoint-person-secretary-company-with-name-date (2017-10-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-10-10) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-11-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-08-27) - MR01

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  • mortgage-satisfy-charge-full (2013-12-04) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • legacy (2009-01-29) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-06) - AA

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  • accounts-amended-with-made-up-date (2009-11-14) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2009-11-14) - AA

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  • legacy (2008-11-22) - 395

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  • statement-of-affairs (2008-04-15) - SA

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  • legacy (2008-04-15) - 88(2)

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  • resolution (2008-04-14) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2008-03-17) - AA

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  • legacy (2008-01-15) - 363a

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  • legacy (2007-01-25) - 363a

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  • accounts-with-accounts-type-dormant (2007-03-29) - AA

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  • accounts-with-accounts-type-dormant (2006-03-22) - AA

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  • legacy (2006-01-17) - 363a

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  • accounts-with-accounts-type-dormant (2005-03-22) - AA

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  • legacy (2005-03-14) - 363s

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  • legacy (2004-03-30) - 363s

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  • accounts-with-accounts-type-dormant (2004-03-26) - AA

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  • legacy (2003-03-26) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-02) - AA

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  • accounts-with-accounts-type-dormant (2002-01-29) - AA

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  • legacy (2002-01-26) - 363s

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  • legacy (2001-02-14) - 288a

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  • legacy (2001-02-14) - 225

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  • incorporation-company (2001-01-03) - NEWINC

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  • legacy (2001-01-05) - 288b

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  • legacy (2001-02-14) - 88(2)R

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  • legacy (2001-02-14) - 287

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