AVIAGEN INTERNATIONAL HOLDINGS LTD.
Overview
| Company Name | AVIAGEN INTERNATIONAL HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06003678 |
| 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 HOLDINGS LTD.?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is AVIAGEN INTERNATIONAL HOLDINGS LTD. located?
| Registered Office Address | Stratford Hatchery Alscott Industrial Estate Atherstone On Stour Stratford-Upon-Avon CV37 8BH Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVIAGEN INTERNATIONAL HOLDINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AVIAGEN INTERNATIONAL HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for AVIAGEN INTERNATIONAL HOLDINGS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 16 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 16 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Santiago Avendano as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert William Dobbie as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 16 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 16 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 18 pages | AA | ||
Who are the officers of AVIAGEN INTERNATIONAL HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Blake Kenneth | Secretary | Lochend Road Ratho Station EH28 8SZ Newbridge 11 Midlothian United Kingdom | 173316320001 | |||||||
| AVENDANO, Santiago | Director | Atherstone On Stour Stratford-Upon-Avon CV37 8BH Warwickshire Stratford Hatchery Alscott Industrial Estate | United Kingdom | Italian | Genetics Director Of R&D | 172400530001 | ||||
| CHISM, Eric | Director | Atherstone On Stour Stratford-Upon-Avon CV37 8BH Warwickshire Stratford Hatchery Alscott Industrial Estate | United States | American | Director | 266423680001 | ||||
| DYE, Wendrell Waller | Director | Atherstone On Stour Stratford-Upon-Avon CV37 8BH Warwickshire Stratford Hatchery Alscott Industrial Estate | United States | American | Director | 222173870001 | ||||
| HILL, Christopher Paul | Director | Explorer Blvd 35806 Huntsville 920 Al Usa | United States | British | Company Director | 90504310002 | ||||
| KOERHUIS, Alphonsus Nicolaas Maria | Director | Lochend Road Ratho Station EH28 8SZ Newbridge 11 Midlothian United Kingdom | Scotland | Dutch | Chief Technical Officer | 126668180002 | ||||
| WILLIAMSON, Blake Kenneth | Director | Lochend Road Ratho Station EH28 8SZ Newbridge 11 Midlothian United Kingdom | United Kingdom | British | Chartered Management Accountant | 137598960001 | ||||
| HILL, Christopher Paul | Secretary | 5015 Bradford Drive Huntsville Alabama 35805 Usa | British | Company Director | 90504310001 | |||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| DOBBIE, Robert William | Director | Explorer Blvd 35806 Huntsville 920 Al Usa | United States | British | International President | 126141300003 | ||||
| LEA, Christopher Paul | Director | 11 Lochend Road EH28 8SZ Newbridge, Edinburgh Midlothian | Uk | British | Chartered Accountant | 94722770001 | ||||
| PANTON, Ian Stuart | Director | 11 Lochend EH28 8SZ Newbridge Midlothian Scotland | British | Director | 90319560001 | |||||
| SCHLAMAN, Jeffrey Douglas | Director | Withers Junction Madison 105 Alabama 35758 Usa | Usa | American | Group Vp Of Finance | 138869500001 | ||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
Who are the persons with significant control of AVIAGEN INTERNATIONAL HOLDINGS LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Aviagen Turkeys Limited | Apr 06, 2016 | Chowley Oak Lane Tattenhall CH3 9GA Chester Chowley Five United Kingdom | No | ||||
| |||||||
Natures of Control
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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