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Aviagen International Finance Limited, CV37 8BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AVIAGEN INTERNATIONAL FINANCE LIMITED

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

This company is commonly known as Aviagen International Finance Limited. The company was founded 21 years ago and was given the registration number 04768827. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire. This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:AVIAGEN INTERNATIONAL FINANCE LIMITED
Company Number:04768827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire, CV37 8BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
920, Explorer Blvd, Huntsville, United States, 35806

Secretary09 October 2003Active
Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, CV37 8BH

Director01 January 2017Active
920, Explorer Blvd, Huntsville, Usa, 35806

Director30 May 2003Active
123 Buckingham Palace Road, London, SW1W 9SL

Secretary28 May 2003Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary18 May 2003Active
123 Buckingham Palace Road, London, SW1W 9SL

Director28 May 2003Active
11 Lochend, Newbridge, Scotland, EH28 8SZ

Director30 May 2003Active
123 Buckingham Palace Road, London, SW1W 9SL

Director28 May 2003Active
105, Withers Junction, Madison, Usa,

Director31 May 2009Active
21 Holborn Viaduct, London, EC1A 2DY

Nominee Director18 May 2003Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director18 May 2003Active

People with Significant Control

Erich Wesjohann
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:German
Address:Stratford Hatchery, Alscott Industrial Estate, Stratford-Upon-Avon, CV37 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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