Aviagen Turkeys Holdings Limited. Head office in Stratford Upon Avon. Check Director.

Aviagen Turkeys Holdings Limited, Stratford Upon Avon

Aviagen Turkeys Holdings Limited is a private limited company. Registered at Stratford Hatchery Alscott Industrail Estate, Atherstone On Stour, Stratford Upon Avon CV37 8BH, the aforementioned 13 years old company was incorporated on 2010-06-22 and is classified as "activities of agricultural holding companies" (SIC code: 64201).
3 directors can be found in this business: Wendrell D. (appointed on 01 January 2017), Blake W. (appointed on 26 October 2012), Christopher H. (appointed on 20 August 2010). As for the secretaries (1 in total), we can name: Blake W. (appointed on 26 October 2012).

About
Name: Aviagen Turkeys Holdings Limited
Number: 07291680
Incorporation date: 2010-06-22
End of financial year: 30 June


Address:	Stratford Hatchery Alscott Industrail 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 Four Ltd

6 April 2016

Address	Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH, United Kingdom
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 date for Aviagen Turkeys Holdings Limited confirmation statement filing is 2024-06-05. The most recent one was filed on 2023-05-22. The target date for the next accounts filing is 31 March 2024. Last accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Aviagen International Finance Four Ltd who 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, Warwickshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates May 22, 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates May 22, 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 21st, March 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 21st, March 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 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)
CS01	Confirmation statement with no updates May 22, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 7th, April 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 1st, April 2022 \| accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 31st, March 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 31st, March 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 10th, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 10th, December 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates May 22, 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 24th, March 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates May 22, 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2020 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 26/05/20 filed on: 4th, June 2020 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 4th, June 2020 \| capital	Free Download (2 pages)
SH19	Capital declared on June 4, 2020: 4103.00 GBP filed on: 4th, June 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 20th, April 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates June 22, 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 1st, April 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates June 22, 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 9th, April 2018 \| accounts	Free Download (17 pages)
SH19	Capital declared on January 26, 2018: 4103.00 GBP filed on: 26th, January 2018 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 26/01/18 filed on: 26th, January 2018 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 26th, January 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, January 2018 \| resolution	Free Download (2 pages)
PSC02	Notification of a person with significant control July 7, 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates June 22, 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 10th, April 2017 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: January 1, 2017 filed on: 11th, January 2017 \| officers	Free Download (2 pages)
AP01	On January 1, 2017 new director was appointed. filed on: 11th, January 2017 \| officers	Free Download (3 pages)
AR01	Annual return made up to June 22, 2016 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 20th, April 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to June 22, 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 13, 2015: 4103.00 GBP capital
AA	Full accounts data made up to June 30, 2014 filed on: 27th, March 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to June 22, 2014 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 6th, March 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to June 2, 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 27th, March 2013 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: October 30, 2012 filed on: 30th, October 2012 \| officers	Free Download (1 page)
AP03	On October 30, 2012 - new secretary appointed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
AP01	On October 30, 2012 new director was appointed. filed on: 30th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 22, 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (15 pages)
SH01	Capital declared on June 18, 2012: 4101.00 GBP, 2.00 USD filed on: 1st, August 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 1st, August 2012 \| resolution	Free Download (1 page)
AA	Full accounts data made up to June 30, 2011 filed on: 13th, March 2012 \| accounts	Free Download (13 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 30th, August 2011 \| resolution	Free Download (2 pages)
SH01	Capital declared on June 23, 2011: 4100.00 GBP, 1.00 USD filed on: 3rd, August 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on June 27, 2011: 2.00 USD, 4100.00 GBP filed on: 3rd, August 2011 \| capital	Free Download (4 pages)
AR01	Annual return made up to June 22, 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
AP01	On September 7, 2010 new director was appointed. filed on: 7th, September 2010 \| officers	Free Download (3 pages)
AP01	On September 7, 2010 new director was appointed. filed on: 7th, September 2010 \| officers	Free Download (3 pages)
SH01	Capital declared on June 25, 2010: 4100.00 GBP filed on: 4th, August 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, July 2010 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, June 2010 \| incorporation	Free Download (39 pages)

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