AVIAGEN INTERNATIONAL FINANCE LIMITED
Overview
| Company Name | AVIAGEN INTERNATIONAL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04768827 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIAGEN INTERNATIONAL FINANCE LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is AVIAGEN INTERNATIONAL FINANCE LIMITED located?
| Registered Office Address | Stratford Hatchery Alscott Industrial Estate Atherstone On Stour CV37 8BH Stratford-Upon-Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIAGEN INTERNATIONAL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3322ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | May 18, 2003 | May 18, 2003 |
What are the latest accounts for AVIAGEN INTERNATIONAL FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AVIAGEN INTERNATIONAL FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for AVIAGEN INTERNATIONAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 65 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 63 pages | AA | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 67 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 16, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 54 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 53 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 51 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 43 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 41 pages | AA | ||||||||||
Group of companies' accounts made up to Jun 30, 2017 | 38 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2016 | 39 pages | AA | ||||||||||
Appointment of Wendrell Waller Dye as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Douglas Schlaman as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2015 | 35 pages | AA | ||||||||||
Who are the officers of AVIAGEN INTERNATIONAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Christopher Paul | Secretary | Explorer Blvd 35806 Huntsville 920 Alabama United States | British | 90504310001 | ||||||
| DYE, Wendrell Waller | Director | Alscott Industrial Estate Atherstone On Stour CV37 8BH Stratford-Upon-Avon Stratford Hatchery Warwickshire | United States | American | 222173870001 | |||||
| HILL, Christopher Paul | Director | Explorer Blvd 35806 Huntsville 920 Alabama Usa | United States | British | 90504310002 | |||||
| POPE, Rory Christian Robert | Secretary | 123 Buckingham Palace Road SW1W 9SL London | British | 90238650001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||
| BATTCOCK, Humphrey William | Director | 123 Buckingham Palace Road SW1W 9SL London | British | 77615550002 | ||||||
| PANTON, Ian Stuart | Director | 11 Lochend EH28 8SZ Newbridge Midlothian Scotland | British | 90319560001 | ||||||
| POPE, Rory Christian Robert | Director | 123 Buckingham Palace Road SW1W 9SL London | British | 90238650001 | ||||||
| SCHLAMAN, Jeffrey Douglas | Director | Withers Junction Madison 105 Alabama 35758 Usa | Usa | American | 138869500001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Who are the persons with significant control of AVIAGEN INTERNATIONAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Erich Wesjohann | Apr 06, 2016 | Alscott Industrial Estate Atherstone On Stour CV37 8BH Stratford-Upon-Avon Stratford Hatchery Warwickshire | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0