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AVIAGEN INTERNATIONAL HOLDINGS LTD.

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

This company is commonly known as Aviagen International Holdings Ltd.. The company was founded 17 years ago and was given the registration number 06003678. The firm's registered office is in WARWICKSHIRE. 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 HOLDINGS LTD.
Company Number:06003678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:30 June 2022
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
11, Lochend Road, Ratho Station, Newbridge, United Kingdom, EH28 8SZ

Secretary26 October 2012Active
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH

Director13 February 2024Active
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH

Director07 January 2020Active
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH

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

Director27 November 2006Active
11, Lochend Road, Ratho Station, Newbridge, United Kingdom, EH28 8SZ

Director06 December 2007Active
11, Lochend Road, Ratho Station, Newbridge, United Kingdom, EH28 8SZ

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

Secretary27 November 2006Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Secretary20 November 2006Active
920, Explorer Blvd, Huntsville, Usa, 35806

Director21 November 2007Active
11 Lochend Road, Newbridge, Edinburgh, EH28 8SZ

Director06 December 2007Active
11 Lochend, Newbridge, Scotland, EH28 8SZ

Director27 November 2006Active
105, Withers Junction, Madison, Usa,

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

Corporate Director20 November 2006Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director20 November 2006Active

People with Significant Control

Aviagen Turkeys Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chowley Five, Chowley Oak Lane, Chester, United Kingdom, CH3 9GA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Appoint person director company with name date.

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2024-03-04Officers

Termination director company with name termination date.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-21Accounts

Legacy.

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2023-03-21Other

Legacy.

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2023-03-21Other

Legacy.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-04-01Accounts

Legacy.

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2022-04-01Other

Legacy.

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2022-03-31Other

Legacy.

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2021-12-10Other

Legacy.

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2021-12-10Other

Legacy.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type full.

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2020-01-23Officers

Appoint person director company with name date.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type full.

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2018-01-26Capital

Legacy.

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2018-01-26Capital

Capital statement capital company with date currency figure.

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