Aviagen Pension Trustees Limited. Head office in Edinburgh. Check Director.

Aviagen Pension Trustees Limited, Edinburgh

Aviagen Pension Trustees Limited is a private limited company. Previously, it was called Mm&S (3022) Limited (changed on 2004-01-10). Located at 11 Lochend Road, Newbridge, Edinburgh EH28 8SZ, the above-mentioned 20 years old business was incorporated on 2003-10-13 and is categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
4 directors can be found in the business: Stephen M. (appointed on 12 April 2013), Alexander T. (appointed on 04 May 2007), Thomas T. (appointed on 04 December 2003). As for the secretaries (1 in total), we can name: Stephen M. (appointed on 12 April 2013).

About
Name: Aviagen Pension Trustees Limited
Number: SC257501
Incorporation date: 2003-10-13
End of financial year: 30 June


Address:	11 Lochend Road Newbridge Edinburgh EH28 8SZ
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Aviagen Limited

1 July 2016

Address	Stratford Hatchery Alscott Industrial Estate Atherstone Airfield, Atherstone On Stour, Stratford-Upon-Avon, CV37 8BH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	1610943
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Aviagen Pension Trustees Limited confirmation statement filing is 2024-04-07. The last confirmation statement was sent on 2023-03-24. The target date for a subsequent accounts filing is 31 March 2024. Last accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only business Aviagen Limited who has over 3/4 of shares. The corporate PSC can be found at Atherstone Airfield, Atherstone On Stour, CV37 8BH Stratford-Upon-Avon.

Company filing

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AA	Accounts for a dormant company made up to 30th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 24th, March 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 22nd, March 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 21st, May 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 19th, April 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 24th, April 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 19th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2015 filed on: 6th, November 2015 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 27th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2014 filed on: 5th, November 2014 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2013 filed on: 7th, November 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2012 filed on: 6th, November 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 16th, March 2012 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, December 2011 \| resolution	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2011 filed on: 27th, October 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 16th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2010 filed on: 28th, October 2010 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 18th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2009 filed on: 3rd, December 2009 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 15th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th October 2008 with complete member list filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 5th, October 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 5th, October 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 6th, March 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 6th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th November 2006 with complete member list filed on: 24th, November 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th November 2006 with complete member list filed on: 24th, November 2006 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 31st October 2005 with complete member list filed on: 31st, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 31st October 2005 with complete member list filed on: 31st, October 2005 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 26th, July 2005 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 26th, July 2005 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 5th November 2004 with complete member list filed on: 5th, November 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 5th November 2004 with complete member list filed on: 5th, November 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2004 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2004 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2004 \| resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 10th, January 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, January 2004 \| resolution
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 10th, January 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, January 2004 \| resolution	Free Download
NEWINC	Incorporation filed on: 13th, October 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, October 2003 \| incorporation	Free Download (16 pages)

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