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ANIMAL HEALTH VISION UK LTD

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

This company is commonly known as Animal Health Vision Uk Ltd. The company was founded 6 years ago and was given the registration number NI652365. The firm's registered office is in AUGHER. You can find them at Unit 6, 9 Crossowen Road, Augher, Co. Tyrone. This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:ANIMAL HEALTH VISION UK LTD
Company Number:NI652365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2018
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Office Address & Contact

Registered Address:Unit 6, 9 Crossowen Road, Augher, Co. Tyrone, Northern Ireland, BT77 0BA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill-Iaan, 290 1, Amsterdam, Netherlands, 1078 GB

Director24 May 2022Active
Unit 6, 9 Crossowen Road, Augher, Northern Ireland, BT77 0BA

Director13 April 2018Active
Schokkerweg, 10, Zwolle, Netherlands,

Corporate Director24 May 2022Active

People with Significant Control

Ahv International B.V.
Notified on:01 August 2018
Status:Active
Country of residence:Netherlands
Address:Schokkerweg 10, 8042 Pc, Zwolle, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adam Robinson
Notified on:13 April 2018
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:Northern Ireland
Address:Unit 6, 9 Crossowen Road, Augher, Northern Ireland, BT77 0BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type unaudited abridged.

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2022-05-24Officers

Appoint corporate director company with name date.

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2022-05-24Officers

Appoint person director company with name date.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2021-12-07Capital

Capital allotment shares.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-06-30Gazette

Gazette filings brought up to date.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-07-03Gazette

Gazette filings brought up to date.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-07-02Persons with significant control

Cessation of a person with significant control.

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2019-07-02Persons with significant control

Notification of a person with significant control.

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2019-07-02Capital

Capital allotment shares.

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2019-07-02Gazette

Gazette notice compulsory.

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2018-10-04Address

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

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2018-06-26Resolution

Resolution.

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2018-06-20Change of name

Certificate change of name company.

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