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

Company Information

Company registration number
06930301
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
DYE, Wendrell Waller
HILL, Christopher Paul
WILLIAMSON, Blake Kenneth
Company secretaries
WILLIAMSON, Blake Kenneth

Company Details

Type of Business
ltd
Incorporated
2009-06-10
Age Of Company
2009-06-10 14 years
SIC/NACE
64201

Ownership

Shareholders
AVIAGEN INTERNATIONAL FINANCE LIMITED (-%) United Kingdom, Stratford-Upon-Avon, CV37 8BH, Alscott Industrial Estate, Stratford Hatchery
AVIAGEN EUROPEAN HOLDINGS LIMITED (100.00%) United Kingdom, Stratford-Upon-Avon, CV37 8BH, Alscott Industrial Estate, Stratford Hatchery
Beneficial Owners
Aviagen European Holdings Ltd

Jurisdiction Particularities

Company Name (english)
Aviagen International Finance Five Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-06-30
Last Return Made Up To:
2012-06-10
Annual Return
Due Date: 2024-06-24
Last Date: 2023-06-10

AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED Company Description

AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 06930301. Its current trading status is "live". It was registered 2009-06-10. It has declared SIC or NACE codes as "64201". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-10.It can be contacted at Stratford Hatchery Alscott Industrial Estate .
More information

Get AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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

2009-06-10 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-15) - CS01

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  • legacy (2023-03-21) - AGREEMENT2

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  • legacy (2023-03-21) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-21) - AA

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  • legacy (2023-03-21) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2022-06-30) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-01) - AA

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  • legacy (2022-03-31) - PARENT_ACC

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  • legacy (2022-03-31) - AGREEMENT2

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  • legacy (2022-03-31) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-06-24) - CS01

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  • accounts-with-accounts-type-full (2021-03-24) - AA

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  • legacy (2021-12-10) - AGREEMENT2

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  • legacy (2021-12-10) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-06-26) - CS01

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  • accounts-with-accounts-type-full (2020-04-20) - AA

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  • confirmation-statement-with-no-updates (2019-06-21) - CS01

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  • accounts-with-accounts-type-full (2019-04-01) - AA

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  • confirmation-statement-with-no-updates (2018-06-15) - CS01

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  • accounts-with-accounts-type-full (2018-04-09) - AA

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • accounts-with-accounts-type-full (2017-04-10) - AA

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  • appoint-person-director-company-with-name-date (2017-01-23) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-20) - TM01

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  • second-filing-of-form-with-form-type-made-up-date (2016-05-31) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • accounts-with-accounts-type-full (2016-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • accounts-with-accounts-type-full (2015-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • accounts-with-accounts-type-full (2014-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

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  • accounts-with-accounts-type-full (2013-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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

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  • accounts-with-accounts-type-full (2012-03-13) - AA

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  • appoint-person-director-company-with-name (2012-10-30) - AP01

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

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • accounts-with-accounts-type-full (2011-03-17) - AA

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  • legacy (2010-09-06) - MG02

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  • capital-allotment-shares (2010-07-23) - SH01

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  • resolution (2010-07-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • change-person-director-company-with-change-date (2010-06-24) - CH01

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  • change-account-reference-date-company-current-extended (2010-03-16) - AA01

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  • legacy (2009-09-29) - 395

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  • legacy (2009-06-19) - 225

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  • incorporation-company (2009-06-10) - NEWINC

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