• UK
  • AVIAGEN LIMITED - Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, United Kingdom

Company Information

Company registration number
01610943
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
AVENDANO, Santiago
DYE, Wendrell Waller
HILL, Christopher Paul
MCPHILLIPS, Stephen Robert
RICHMOND, Ivor James
Company secretaries
MCPHILLIPS, Stephen Robert

Company Details

Type of Business
ltd
Incorporated
1982-02-03
Age Of Company
1982-02-03 42 years
SIC/NACE
01470

Ownership

Shareholders
AVIAGEN TURKEYS LIMITED (100.00%) United Kingdom,Chester,CH3 9GA,null,null,Tattenhall,Chowley Oak Lane
AVIAGEN INTERNATIONAL FINANCE LIMITED (-%) United Kingdom,Stratford-Upon-Avon,CV37 8BH,null,null,Alscott Industrial Estate,Stratford Hatchery
Beneficial Owners
Aviagen Turkeys Limited

Jurisdiction Particularities

Company Name (english)
Aviagen Limited
Additional Status Details
Active
Previous Names
ROSS BREEDERS LIMITED
Legal Entity Identifier (LEI)
2138006E2NNSAJHAA754
VAT Number
GB723856322
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-06-30
Last Return Made Up To:
2012-10-10
Annual Return
Due Date: 2024-06-17
Last Date: 2023-06-03

AVIAGEN LIMITED Company Description

AVIAGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01610943. Its current trading status is "live". It was registered 1982-02-03. It was previously called ROSS BREEDERS LIMITED. It has declared SIC or NACE codes as "01470". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-10.It can be contacted at Stratford Hatchery Alscott Industrial Estate .
More information

Get AVIAGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aviagen Limited - Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, United Kingdom

1982-02-03 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for AVIAGEN LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-01) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-03-15) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-04-06) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-21) - MR01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-07-10) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-08-02) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-08-02) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-06-03) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-03-31) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-10-15) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-06-03) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-10-23) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-03-12) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-04-03) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-04-20) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-04-24) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-10-08) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-10-24) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-10-23) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-04-06) - AA

    Add to Cart
     
  • resolution (2017-05-18) - RESOLUTIONS

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-10-26) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-10-25) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-04-05) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-06-03) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-06-03) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-04-14) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-03-31) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-03-22) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2012-10-30) - AP03

    Add to Cart
     
  • termination-director-company-with-name (2012-10-30) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name (2012-10-30) - TM02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-09-27) - AP01

    Add to Cart
     
  • capital-allotment-shares (2012-08-01) - SH01

    Add to Cart
     
  • resolution (2012-08-01) - RESOLUTIONS

    Add to Cart
     
  • termination-director-company-with-name (2012-07-13) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-03-15) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-01-11) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-03-15) - AA

    Add to Cart
     
  • legacy (2011-03-30) - MG02

    Add to Cart
     
  • legacy (2011-03-23) - MG02

    Add to Cart
     
  • statement-of-companys-objects (2011-12-05) - CC04

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

    Add to Cart
     
  • resolution (2011-12-05) - RESOLUTIONS

    Add to Cart
     
  • legacy (2010-09-02) - MG02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01

    Add to Cart
     
  • legacy (2010-09-06) - MG02

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-02-12) - AA

    Add to Cart
     
  • legacy (2009-08-20) - 403a

    Add to Cart
     
  • legacy (2009-06-16) - 288b

    Add to Cart
     
  • legacy (2009-04-03) - 395

    Add to Cart
     
  • legacy (2009-09-07) - 403a

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-11-24) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

    Add to Cart
     
  • legacy (2008-01-26) - 403a

    Add to Cart
     
  • legacy (2008-04-07) - 403a

    Add to Cart
     
  • legacy (2008-04-21) - 288a

    Add to Cart
     
  • legacy (2008-09-29) - 287

    Add to Cart
     
  • legacy (2008-10-27) - 353

    Add to Cart
     
  • legacy (2008-10-27) - 287

    Add to Cart
     
  • legacy (2008-10-27) - 190

    Add to Cart
     
  • legacy (2008-10-28) - 363a

    Add to Cart
     
  • legacy (2008-11-10) - 288b

    Add to Cart
     
  • legacy (2008-11-21) - 288a

    Add to Cart
     
  • legacy (2008-11-24) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-12-18) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-04-30) - AA

    Add to Cart
     
  • legacy (2007-06-04) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-12-05) - AA

    Add to Cart
     
  • legacy (2007-10-23) - 363a

    Add to Cart
     
  • legacy (2006-10-31) - 363s

    Add to Cart
     
  • memorandum-articles (2006-08-22) - MEM/ARTS

    Add to Cart
     
  • resolution (2006-08-22) - RESOLUTIONS

    Add to Cart
     
  • legacy (2005-02-16) - 288b

    Add to Cart
     
  • legacy (2005-02-16) - 288a

    Add to Cart
     
  • legacy (2005-05-05) - 155(6)a

    Add to Cart
     
  • legacy (2005-04-26) - 288b

    Add to Cart
     
  • legacy (2005-04-29) - 395

    Add to Cart
     
  • legacy (2005-05-09) - 395

    Add to Cart
     
  • legacy (2005-05-24) - 395

    Add to Cart
     
  • legacy (2005-05-11) - 403a

    Add to Cart
     
  • legacy (2005-05-12) - 395

    Add to Cart
     
  • legacy (2005-05-12) - 403a

    Add to Cart
     
  • legacy (2005-05-14) - 395

    Add to Cart
     
  • legacy (2005-05-20) - 395

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-10-06) - AA

    Add to Cart
     
  • legacy (2005-10-20) - 225

    Add to Cart
     
  • legacy (2005-11-07) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-11-19) - AA

    Add to Cart
     
  • legacy (2004-11-22) - 353

    Add to Cart
     
  • legacy (2004-11-22) - 363a

    Add to Cart
     
  • legacy (2004-11-22) - 190

    Add to Cart
     
  • legacy (2003-12-05) - 395

    Add to Cart
     
  • legacy (2003-09-24) - 288a

    Add to Cart
     
  • legacy (2003-10-13) - 363s

    Add to Cart
     
  • legacy (2003-09-24) - 288b

    Add to Cart
     
  • legacy (2003-07-22) - 288b

    Add to Cart
     
  • legacy (2003-06-30) - 403a

    Add to Cart
     
  • legacy (2003-07-21) - 288a

    Add to Cart
     
  • legacy (2003-07-22) - 288a

    Add to Cart
     
  • resolution (2003-06-10) - RESOLUTIONS

    Add to Cart
     
  • auditors-resignation-company (2003-06-14) - AUD

    Add to Cart
     
  • legacy (2003-06-17) - 155(6)a

    Add to Cart
     
  • legacy (2003-06-17) - 395

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-04-01) - AA

    Add to Cart
     
  • resolution (2003-06-19) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2003-06-19) - MEM/ARTS

    Add to Cart
     
  • legacy (2003-06-24) - 288a

    Add to Cart
     
  • legacy (2003-06-18) - 395

    Add to Cart
     
  • legacy (2002-03-02) - 395

    Add to Cart
     
  • auditors-resignation-company (2002-07-04) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-07-29) - AA

    Add to Cart
     
  • legacy (2002-09-23) - 288a

    Add to Cart
     
  • legacy (2002-10-15) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-10-30) - AA

    Add to Cart
     
  • legacy (2001-10-09) - 363s

    Add to Cart
     
  • certificate-change-of-name-company (2001-07-10) - CERTNM

    Add to Cart
     
  • legacy (2000-10-12) - 363s

    Add to Cart
     
  • legacy (2000-02-19) - 403a

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-11-01) - AA

    Add to Cart
     
  • legacy (2000-09-08) - 288b

    Add to Cart
     
  • legacy (2000-12-11) - 288a

    Add to Cart
     
  • legacy (2000-12-11) - 288b

    Add to Cart
     
  • legacy (2000-11-20) - 288a

    Add to Cart
     
  • legacy (1999-11-11) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-11-01) - AA

    Add to Cart
     
  • legacy (1999-06-28) - 395

    Add to Cart
     
  • legacy (1999-01-04) - 287

    Add to Cart
     
  • legacy (1998-01-11) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-05-27) - AA

    Add to Cart
     
  • legacy (1998-10-08) - 363s

    Add to Cart
     
  • legacy (1998-12-14) - 395

    Add to Cart
     
  • legacy (1998-07-25) - 288b

    Add to Cart
     
  • resolution (1998-12-17) - RESOLUTIONS

    Add to Cart
     
  • legacy (1998-12-17) - 395

    Add to Cart
     
  • legacy (1998-12-31) - 395

    Add to Cart
     
  • legacy (1998-12-17) - 155(6)a

    Add to Cart
     
  • legacy (1997-10-15) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1997-09-08) - AA

    Add to Cart
     
  • legacy (1997-03-11) - 288a

    Add to Cart
     
  • legacy (1997-02-01) - 288a

    Add to Cart
     
  • legacy (1996-01-11) - 288

    Add to Cart
     
  • legacy (1996-11-06) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-08-12) - AA

    Add to Cart
     
  • auditors-resignation-company (1996-06-23) - AUD

    Add to Cart
     
  • legacy (1996-04-11) - 288

    Add to Cart
     
  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • legacy (1995-01-10) - 88(2)R

    Add to Cart
     
  • legacy (1995-08-03) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-05-05) - AA

    Add to Cart
     
  • legacy (1995-10-13) - 363s

    Add to Cart
     
  • legacy (1994-10-26) - 363s

    Add to Cart
     
  • legacy (1994-02-07) - 88(2)R

    Add to Cart
     
  • accounts-with-accounts-type-full (1994-06-10) - AA

    Add to Cart
     
  • resolution (1994-04-07) - RESOLUTIONS

    Add to Cart
     
  • legacy (1994-04-07) - 123

    Add to Cart
     
  • legacy (1994-03-20) - 88(2)R

    Add to Cart
     
  • legacy (1993-11-11) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-06-08) - AA

    Add to Cart
     
  • legacy (1993-05-07) - 288

    Add to Cart
     
  • legacy (1993-03-17) - 288

    Add to Cart
     
  • memorandum-articles (1993-01-04) - MEM/ARTS

    Add to Cart
     
  • legacy (1993-01-04) - 88(2)R

    Add to Cart
     
  • legacy (1992-01-15) - 88(2)R

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-09-23) - AA

    Add to Cart
     
  • legacy (1992-12-21) - 353

    Add to Cart
     
  • legacy (1992-10-22) - 363s

    Add to Cart
     
  • legacy (1992-11-24) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1991-10-17) - AA

    Add to Cart
     
  • legacy (1991-10-17) - 363a

    Add to Cart
     
  • legacy (1991-01-16) - 88(2)R

    Add to Cart
     
  • legacy (1991-01-16) - 123

    Add to Cart
     
  • resolution (1991-01-16) - RESOLUTIONS

    Add to Cart
     
  • legacy (1991-01-11) - 288

    Add to Cart
     
  • legacy (1990-10-26) - 363

    Add to Cart
     
  • accounts-with-accounts-type-full (1990-10-26) - AA

    Add to Cart
     
  • legacy (1990-04-04) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1989-10-06) - AA

    Add to Cart
     
  • legacy (1989-10-06) - 363

    Add to Cart
     
  • legacy (1989-09-27) - 288

    Add to Cart
     
  • legacy (1989-02-02) - 288

    Add to Cart
     
  • legacy (1989-11-20) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1988-08-11) - AA

    Add to Cart
     
  • legacy (1988-08-11) - 363

    Add to Cart
     
  • legacy (1987-09-23) - 363

    Add to Cart
     
  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

    Add to Cart
     
  • accounts-with-accounts-type-full (1987-09-23) - AA

    Add to Cart
     
  • legacy (1987-10-05) - 288

    Add to Cart
     
  • legacy (1987-11-09) - 288

    Add to Cart
     
  • legacy (1986-07-08) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1986-06-02) - AA

    Add to Cart
     
  • legacy (1986-11-10) - 363

    Add to Cart
     
  • legacy (1986-08-20) - 288

    Add to Cart
     
  • certificate-change-of-name-company (1983-05-06) - CERTNM

    Add to Cart
     
  • legacy (1983-02-16) - PUC 2

    Add to Cart
     
  • legacy (1982-09-06) - 287

    Add to Cart
     
  • legacy (1982-02-16) - PUC 2

    Add to Cart
     
  • incorporation-company (1982-02-03) - NEWINC

    Add to Cart
     
  • miscellaneous (1982-02-03) - MISC

    Add to Cart
     
expand_less