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Aviagen International Finance Two 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 TWO LIMITED

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

This company is commonly known as Aviagen International Finance Two Limited. The company was founded 21 years ago and was given the registration number 04695437. 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 TWO LIMITED
Company Number:04695437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2003
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
11, Lochend Road, Ratho Station, Newbridge, United Kingdom, EH28 8SZ

Secretary26 October 2012Active
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
11, Lochend Road, Ratho Station, Newbridge, United Kingdom, EH28 8SZ

Director26 October 2012Active
5015 Bradford Drive, Huntsville, Usa,

Secretary09 October 2003Active
123 Buckingham Palace Road, London, SW1W 9SL

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

Corporate Nominee Secretary12 March 2003Active
123 Buckingham Palace Road, London, SW1W 9SL

Director28 May 2003Active
11 Lochend Road, Newbridge, Edinburgh, EH28 8SZ

Director05 June 2009Active
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 Director12 March 2003Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director12 March 2003Active

People with Significant Control

Aviagen International Finance One Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stratford Hatchery, Alscott Industrial Estate, Stratford-Upon-Avon, England, CV37 8BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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