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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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