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AVIAGEN TURKEYS HOLDINGS LIMITED

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

This company is commonly known as Aviagen Turkeys Holdings Limited. The company was founded 13 years ago and was given the registration number 07291680. The firm's registered office is in STRATFORD UPON AVON. You can find them at Stratford Hatchery Alscott Industrail Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire. This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:AVIAGEN TURKEYS HOLDINGS LIMITED
Company Number:07291680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2010
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 Industrail 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, England, CV37 8BH

Director01 January 2017Active
Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, United Kingdom, CV37 8BH

Director20 August 2010Active
11, Lochend Road, Ratho Station, Newbridge, United Kingdom, EH28 8SZ

Director26 October 2012Active
Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, CV37 8BH

Director22 June 2010Active
Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Uk, CV37 8BH

Director20 August 2010Active

People with Significant Control

Aviagen International Finance Four Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Stratford Hatchery, Alscott Industrial Estate, Stratford-Upon-Avon, United Kingdom, 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 (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
2024-05-23Confirmation statement

Confirmation statement with no updates.

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2023-06-05Confirmation 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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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-04-01Accounts

Legacy.

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2022-03-31Other

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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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-06-04Capital

Capital statement capital company with date currency figure.

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2020-06-04Capital

Legacy.

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2020-06-04Insolvency

Legacy.

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2020-06-04Resolution

Resolution.

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2020-04-20Accounts

Accounts with accounts type full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type full.

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