This company is commonly known as Aviagen International Finance One Limited. The company was founded 21 years ago and was given the registration number 04695426. 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.
Name | : | AVIAGEN INTERNATIONAL FINANCE ONE LIMITED |
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Company Number | : | 04695426 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 March 2003 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire, CV37 8BH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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920, Explorer Blvd, Huntsville, United States, 35806 | Secretary | 09 October 2003 | Active |
Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, CV37 8BH | Director | 01 January 2017 | Active |
920, Explorer Blvd, Huntsville, Usa, 35806 | Director | 30 May 2003 | Active |
123 Buckingham Palace Road, London, SW1W 9SL | Secretary | 28 May 2003 | Active |
21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 12 March 2003 | Active |
123 Buckingham Palace Road, London, SW1W 9SL | Director | 28 May 2003 | Active |
11 Lochend, Newbridge, Scotland, EH28 8SZ | Director | 30 May 2003 | Active |
123 Buckingham Palace Road, London, SW1W 9SL | Director | 28 May 2003 | Active |
105, Withers Junction, Madison, Usa, | Director | 31 May 2009 | Active |
21 Holborn Viaduct, London, EC1A 2DY | Nominee Director | 12 March 2003 | Active |
21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 12 March 2003 | Active |
Aviagen International Finance Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Stratford Hatchery, Alscott Industrial Estate, Stratford-Upon-Avon, England, CV37 8BH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-29 | Capital | Capital allotment shares. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-03-21 | Accounts | Legacy. | Download |
2023-03-21 | Other | Legacy. | Download |
2023-03-21 | Other | Legacy. | Download |
2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-07 | Accounts | Legacy. | Download |
2022-04-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-04-01 | Other | Legacy. | Download |
2022-04-01 | Other | Legacy. | Download |
2021-12-10 | Other | Legacy. | Download |
2021-12-10 | Other | Legacy. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-24 | Accounts | Accounts with accounts type full. | Download |
2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-20 | Accounts | Accounts with accounts type full. | Download |
2019-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-01 | Accounts | Accounts with accounts type full. | Download |
2018-04-09 | Accounts | Accounts with accounts type full. | Download |
2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-10 | Accounts | Accounts with accounts type full. | Download |
2017-01-23 | Officers | Appoint person director company with name date. | Download |
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