Aviagen European Holdings Limited. Head office in Stratford-upon-avon. Check Director.

Aviagen European Holdings Limited, Stratford-upon-avon

Aviagen European Holdings Limited is a private limited company. Registered at Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon CV37 8BH, the above-mentioned 15 years old business was incorporated on 2009-02-13 and is classified as "activities of agricultural holding companies" (SIC: 64201).
3 directors can be found in this company: Wendrell D. (appointed on 01 January 2017), Blake W. (appointed on 26 October 2012), Christopher H. (appointed on 05 May 2009). Moving on to the secretaries (1 in total), we can name: Blake W. (appointed on 26 October 2012).

About
Name: Aviagen European Holdings Limited
Number: 06819246
Incorporation date: 2009-02-13
End of financial year: 30 June


Address:	Stratford Hatchery Alscott Industrial Estate Atherstone On Stour Stratford-upon-avon CV37 8BH
SIC code:	64201 - Activities of agricultural holding companies

Company staff

People with significant control

Aviagen International Finance Two Ltd

6 April 2016

Address	Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04695437
Nature of control:	75,01-100% shares

The due date for Aviagen European Holdings Limited confirmation statement filing is 2024-02-27. The most current confirmation statement was filed on 2023-02-13. The due date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only corporation Aviagen International Finance Two Ltd who has over 3/4 of shares. The corporate PSC is located at Alscott Industrial Estate, Atherstone On Stour, CV37 8BH Stratford-Upon-Avon, Warwickshire.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on Fri, 16th Jun 2023: 100008.00 USD filed on: 29th, June 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on Fri, 16th Jun 2023: 100008.00 USD filed on: 29th, June 2023 \| capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 21st, March 2023 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 21st, March 2023 \| accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 5th, August 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 7th, April 2022 \| accounts	Free Download (53 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 1st, April 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 24th, March 2021 \| accounts	Free Download (20 pages)
SH19	Capital declared on Thu, 4th Jun 2020: 100007.00 USD filed on: 4th, June 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2020 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 4th, June 2020 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 20th, April 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 15th, April 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 9th, April 2018 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 18th, May 2017 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 10th, April 2017 \| accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 20th, April 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2016 filed on: 9th, March 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 9th Mar 2016: 100007.00 USD capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 27th, March 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Feb 2015 filed on: 10th, March 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 17th, March 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Feb 2014 filed on: 25th, February 2014 \| annual return	Free Download (8 pages)
SH19	Capital declared on Mon, 4th Nov 2013: 100007.00 USD filed on: 4th, November 2013 \| capital	Free Download (5 pages)
SH20	Statement by directors filed on: 4th, November 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, November 2013 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 27th, March 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Feb 2013 filed on: 12th, March 2013 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 1st, August 2012 \| resolution	Free Download (1 page)
SH01	Capital declared on Mon, 18th Jun 2012: 100007.00 USD filed on: 1st, August 2012 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 13th, March 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Feb 2012 filed on: 29th, February 2012 \| annual return	Free Download (16 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 30th, August 2011 \| resolution	Free Download (3 pages)
SH01	Capital declared on Thu, 23rd Jun 2011: 100006.00 USD filed on: 3rd, August 2011 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Feb 2011 filed on: 14th, March 2011 \| annual return	Free Download (16 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 23rd, February 2011 \| resolution	Free Download (1 page)
SH01	Capital declared on Mon, 14th Feb 2011: 100003.00 USD filed on: 23rd, February 2011 \| capital	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Dec 2010: 100002.00 USD filed on: 14th, January 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, January 2011 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 15th, November 2010 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2010 \| resolution	Free Download (1 page)
SH01	Capital declared on Tue, 15th Jun 2010: 100001.00 USD filed on: 1st, July 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, July 2010 \| resolution	Free Download (1 page)
SH19	Capital declared on Tue, 22nd Jun 2010: 100001.00 USD filed on: 22nd, June 2010 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 22nd, June 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, June 2010 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2010 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Wed, 30th Jun 2010 filed on: 16th, March 2010 \| accounts	Free Download (1 page)
SH01	Capital declared on Fri, 18th Sep 2009: 1.00 GBP, 99999.00 USD filed on: 4th, January 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, May 2009 \| resolution	Free Download (11 pages)
123	Usd nc 1000/100000/05/09 filed on: 26th, May 2009 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2010 to 30/06/2009 filed on: 26th, May 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2009 \| incorporation	Free Download (21 pages)

Companies nearby
Ew Uk Holdings 1 Limited (0.00 mile)
Aviagen International Holdings Ltd. (0.00 mile)
Aviagen Turkeys Holdings Limited (0.00 mile)
Sparcana Limited (0.29 mile)


Aviagen International Finance Two Limited (0.00 mile)
Aviagen Limited (0.00 mile)
Tecwilliams Ltd (0.29 mile)

Find other company