Aviagen International Finance Two Limited. Head office in Stratford-upon-avon. Check Director.

Aviagen International Finance Two Limited, Stratford-upon-avon

Aviagen International Finance Two Limited is a private limited company. Formerly, it was called 3314Th Single Member Shelf Trading Company Limited (it was changed on 2003-05-28). Registered at Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon CV37 8BH, the above-mentioned 21 years old enterprise was incorporated on 2003-03-12 and is classified as "activities of agricultural holding companies" (Standard Industrial Classification code: 64201).
3 directors can be found in the firm: Wendrell D. (appointed on 01 January 2017), Blake W. (appointed on 26 October 2012), Christopher H. (appointed on 30 May 2003). Moving on to the secretaries (1 in total), we can name: Blake W. (appointed on 26 October 2012).

About
Name: Aviagen International Finance Two Limited
Number: 04695437
Incorporation date: 2003-03-12
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 One Limited

6 April 2016

Address	Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, CV37 8BH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Aviagen International Finance Two Limited confirmation statement filing is 2024-04-18. The latest one was filed on 2023-04-04. The deadline for the next statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary business Aviagen International Finance One Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Alscott Industrial Estate, Atherstone On Stour, CV37 8BH Stratford-Upon-Avon.

Company filing

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AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 21st, March 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 21st, March 2023 \| accounts	Free Download (17 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 made up to 2021-06-30 filed on: 1st, April 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 31st, March 2022 \| accounts	Free Download (53 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 24th, March 2021 \| accounts	Free Download
AA	Full accounts data made up to 2019-06-30 filed on: 20th, April 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 1st, April 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 9th, April 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 10th, April 2017 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-04-04 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-25: 1.05 GBP capital
AA	Full accounts data made up to 2015-06-30 filed on: 20th, April 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-04-04 with full list of members filed on: 1st, May 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-05-01: 1.05 GBP capital
AA	Full accounts data made up to 2014-06-30 filed on: 27th, March 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-04-04 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 6th, March 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-04-04 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 27th, March 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-04-04 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 13th, March 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-04-04 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 21st, March 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-04-04 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 7th, April 2010 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2009-05-19 filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 29th, April 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2008-05-02 filed on: 2nd, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 25th, April 2008 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2007-06-17 filed on: 17th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-17 filed on: 17th, June 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 2nd, May 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 2nd, May 2007 \| accounts	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, August 2006 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, August 2006 \| incorporation	Free Download (10 pages)
363s	Annual return made up to 2006-06-15 filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-15 filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, October 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, October 2005 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2005-05-05 filed on: 5th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-05 filed on: 5th, May 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, November 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, November 2004 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2004-04-14 filed on: 14th, April 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2004-04-14 filed on: 14th, April 2004 \| annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 2003 \| incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 2003 \| incorporation	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 10th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 10th, June 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, March 2003 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 12th, March 2003 \| incorporation	Free Download (22 pages)

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