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.
Name | : | AVIAGEN INTERNATIONAL HOLDINGS LTD. |
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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 | : |
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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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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, Warwickshire, CV37 8BH | Director | 13 February 2024 | Active |
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH | Director | 07 January 2020 | Active |
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH | Director | 01 January 2017 | Active |
920, Explorer Blvd, Huntsville, Usa, 35806 | Director | 27 November 2006 | Active |
11, Lochend Road, Ratho Station, Newbridge, United Kingdom, EH28 8SZ | Director | 06 December 2007 | Active |
11, Lochend Road, Ratho Station, Newbridge, United Kingdom, EH28 8SZ | Director | 26 October 2012 | Active |
5015 Bradford Drive, Huntsville, Usa, | Secretary | 27 November 2006 | Active |
21 Holborn Viaduct, London, EC1A 2DY | Corporate Secretary | 20 November 2006 | Active |
920, Explorer Blvd, Huntsville, Usa, 35806 | Director | 21 November 2007 | Active |
11 Lochend Road, Newbridge, Edinburgh, EH28 8SZ | Director | 06 December 2007 | Active |
11 Lochend, Newbridge, Scotland, EH28 8SZ | Director | 27 November 2006 | Active |
105, Withers Junction, Madison, Usa, | Director | 31 May 2009 | Active |
21 Holborn Viaduct, London, EC1A 2DY | Corporate Director | 20 November 2006 | Active |
21 Holborn Viaduct, London, EC1A 2DY | Corporate Director | 20 November 2006 | Active |
Aviagen Turkeys Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Chowley Five, Chowley Oak Lane, Chester, United Kingdom, CH3 9GA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Officers | Appoint person director company with name date. | Download |
2024-03-04 | Officers | Termination director company with name termination date. | Download |
2024-01-22 | 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 |
2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-04-01 | Accounts | Legacy. | Download |
2022-04-01 | Other | Legacy. | Download |
2022-03-31 | Other | Legacy. | Download |
2021-12-10 | Other | Legacy. | Download |
2021-12-10 | Other | Legacy. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-24 | Accounts | Accounts with accounts type full. | Download |
2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-20 | Accounts | Accounts with accounts type full. | Download |
2020-01-23 | Officers | Appoint person director company with name date. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-01 | Accounts | Accounts with accounts type full. | Download |
2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-09 | Accounts | Accounts with accounts type full. | Download |
2018-01-26 | Capital | Legacy. | Download |
2018-01-26 | Capital | Capital statement capital company with date currency figure. | Download |
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