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.
| 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 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Lochend Road, Ratho Station, Newbridge, United Kingdom, EH28 8SZ | Secretary | 26 October 2012 | 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 |
| 11, Lochend Road, Ratho Station, Newbridge, United Kingdom, EH28 8SZ | Director | 26 October 2012 | Active |
| 5015 Bradford Drive, Huntsville, Usa, | Secretary | 09 October 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 Road, Newbridge, Edinburgh, EH28 8SZ | Director | 05 June 2009 | 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 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 |
| 2022-04-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-31 | Accounts | Legacy. | Download |
| 2022-03-31 | Other | Legacy. | Download |
| 2022-03-31 | Other | Legacy. | Download |
| 2021-12-10 | Other | Legacy. | Download |
| 2021-12-10 | Other | Legacy. | Download |
| 2021-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | 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 |
| 2017-05-18 | Resolution | Resolution. | Download |
| 2017-05-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.