-
-
AVIAGEN INTERNATIONAL HOLDINGS LTD. - Stratford Hatchery Alscott Industrial Estate Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH, United Kingdom
Company Information
- Company registration number
- 06003678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stratford Hatchery Alscott Industrial Estate Atherstone On Stour
- Stratford-Upon-Avon
- Warwickshire
- CV37 8BH Stratford Hatchery Alscott Industrial Estate Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH UK
Management
- Managing Directors
- CHISM, Eric
- DOBBIE, Robert William
- DYE, Wendrell Waller
- HILL, Christopher Paul
- KOERHUIS, Alphonsus Nicolaas Maria
- WILLIAMSON, Blake Kenneth
- Company secretaries
- WILLIAMSON, Blake Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-20
- Age Of Company 2006-11-20 17 years
- SIC/NACE
- 64201
Ownership
- Beneficial Owners
- Aviagen Turkeys Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
✓
-
AVIAGEN INTERNATIONAL HOLDINGS LTD. Company Description
- AVIAGEN INTERNATIONAL HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 06003678. Its current trading status is "live". It was registered 2006-11-20. It has declared SIC or NACE codes as "64201". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-20.It can be contacted at Stratford Hatchery Alscott Industrial Estate Atherstone On Stour .
Get AVIAGEN INTERNATIONAL HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviagen International Holdings Ltd. - Stratford Hatchery Alscott Industrial Estate Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH, United Kingdom
- 2006-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AVIAGEN INTERNATIONAL HOLDINGS LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06003678#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06003678#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06003678#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-22) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
legacy (2023-03-21) - AGREEMENT2
-
legacy (2023-03-21) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-21) - AA
-
legacy (2023-03-21) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-22) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-01) - AA
-
legacy (2022-04-01) - PARENT_ACC
-
legacy (2022-04-01) - AGREEMENT2
-
legacy (2022-03-31) - GUARANTEE2
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-03) - CS01
-
accounts-with-accounts-type-full (2021-03-24) - AA
-
legacy (2021-12-10) - AGREEMENT2
-
legacy (2021-12-10) - GUARANTEE2
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-11) - CS01
-
accounts-with-accounts-type-full (2020-04-20) - AA
-
appoint-person-director-company-with-name-date (2020-01-23) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-25) - CS01
-
accounts-with-accounts-type-full (2019-04-01) - AA
-
confirmation-statement-with-no-updates (2019-01-04) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-01-26) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2018-01-26) - SH19
-
legacy (2018-01-26) - CAP-SS
-
legacy (2018-01-26) - SH20
-
accounts-with-accounts-type-full (2018-04-09) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-20) - TM01
-
appoint-person-director-company-with-name-date (2017-01-23) - AP01
-
accounts-with-accounts-type-full (2017-04-10) - AA
-
confirmation-statement-with-updates (2017-11-20) - CS01
-
resolution (2017-08-23) - RESOLUTIONS
-
capital-allotment-shares (2017-09-11) - SH01
-
resolution (2017-05-18) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-02) - CS01
-
accounts-with-accounts-type-full (2016-04-20) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-03-27) - AA
-
change-person-director-company-with-change-date (2015-12-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-03-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
-
change-person-director-company-with-change-date (2013-12-06) - CH01
-
legacy (2013-11-04) - SH20
-
legacy (2013-11-04) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2013-11-04) - SH19
-
resolution (2013-11-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-03-27) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
-
appoint-person-secretary-company-with-name (2012-11-01) - AP03
-
appoint-person-director-company-with-name (2012-11-01) - AP01
-
termination-secretary-company-with-name (2012-11-01) - TM02
-
termination-director-company-with-name (2012-11-01) - TM01
-
accounts-with-accounts-type-full (2012-04-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-08-30) - RESOLUTIONS
-
capital-allotment-shares (2011-08-03) - SH01
-
accounts-with-accounts-type-full (2011-03-21) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-07) - AA
-
resolution (2010-07-01) - RESOLUTIONS
-
capital-allotment-shares (2010-07-01) - SH01
-
resolution (2010-07-14) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2010-12-23) - AD01
-
resolution (2010-10-11) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-12-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
-
legacy (2010-09-06) - MG02
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-16) - 288b
-
accounts-with-accounts-type-full (2009-04-29) - AA
-
legacy (2009-06-10) - 288a
-
change-person-director-company-with-change-date (2009-12-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 363a
-
accounts-with-accounts-type-full (2008-04-25) - AA
-
legacy (2008-01-11) - 395
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-19) - 363a
-
legacy (2007-11-26) - 288a
-
legacy (2007-12-20) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-11) - 225
-
legacy (2006-12-11) - 288a
-
legacy (2006-12-11) - 288b
-
legacy (2006-12-11) - 287
-
incorporation-company (2006-11-20) - NEWINC
