AVIAGEN INTERNATIONAL HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
AVIAGEN INTERNATIONAL HOLDINGS LTD.
COMPANY NUMBER
06003678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
20/11/2006
(18 years and 1 months old)
WEBSITE
en.aviagen.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV37 8BH
Telephone: 01789450894
TPS: No
Stratford Hatchery Alscott Indus
Atherstone On Stour
Warwickshire
CV37 8BH
Telephone: 450894
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIAGEN TURKEYS LIMITED | Active - Accounts Filed | View Report |
| AVIAGEN INTERNATIONAL HOLDINGS LTD. | Active - Accounts Filed | View Report |
| EW UK HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Santiago Avendano (917240053) Appointed |
Credit Risk Overview
Want to learn more about AVIAGEN INTERNATIONAL HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIAGEN INTERNATIONAL HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIAGEN INTERNATIONAL HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/11/2006 - Present (18years) Secretary: 27/11/2006 - Present (18years) Born in May 1964 (age: 60) |
Active | Director&Secretary |
Current: 15 Past: 12 |
View Report |
|
06/12/2007 - Present (17years) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2012 - Present (12 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Santiago Avendano (917240053) Appointed |
| 06/03/2024 | Robert William Dobbie (912614130) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 27/01/2020 | New Board Member Eric Chism (926642368) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 25/01/2017 | New Board Member Wendrell Waller Dye (922217387) Appointed |
| 24/01/2017 | Jeffrey Douglas Schlaman (913886950) has left the board |
| 07/12/2016 | New Annual Return filed |
| 23/04/2016 | New Accounts filed |
| 17/12/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 05/11/2012 | Christopher Paul Lea (909472277) has left the board |
| 05/11/2012 | New Company Secretary Blake Kenneth Williamson (917331632) Appointed |
| 05/11/2012 | New Board Member Blake Kenneth Williamson (913759896) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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