Aviagen European Holdings Limited

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Large Enterprise

Aviagen European Holdings Limited

06819246•Private Limited With Share Capital

Stratford Hatchery, Alscott Industrial Estate, Stratford-Upon-Avon, CV378BH
WebsiteEmail01789450894

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Incorporated

13/02/2009

Company Age

17 years

Directors

4

Employees

3

SIC Code

64201

Risk

very low risk

Company Overview

Registration, classification & business activity

Aviagen European Holdings Limited (06819246) is a private limited with share capital incorporated on 13/02/2009 (17 years old) and registered in stratford-upon-avon, CV378BH. The company operates under SIC code 64201 - activities of agricultural holding companies.

Private Limited With Share Capital
SIC: 64201
Large Enterprise
Incorporated 13/02/2009
CV378BH
3 employees

Financial Overview

Total Assets

£249.47M

Liabilities

£2.0K

Net Assets

£249.47M

Est. Turnover

£2.75M

AI Estimated
Unreported
Cash

£289.0K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
W
wendrell waller dye
director
B
blake kenneth williamson
director
C
christopher paul hill
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2026
Legacy
Category:Accounts
Date:12-04-2026
Legacy
Category:Other
Date:12-04-2026
Legacy
Category:Other
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2025
Legacy
Category:Accounts
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2024
Legacy
Category:Accounts
Date:11-07-2024
Legacy
Category:Other
Date:11-07-2024
Legacy
Category:Other
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:29-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2023
Legacy
Category:Accounts
Date:21-03-2023
Legacy
Category:Other
Date:21-03-2023
Legacy
Category:Other
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2022
Legacy
Category:Accounts
Date:07-04-2022
Legacy
Category:Accounts
Date:01-04-2022
Legacy
Category:Other
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Legacy
Category:Other
Date:10-12-2021
Legacy
Category:Other
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2020
Legacy
Category:Capital
Date:04-06-2020
Legacy
Category:Insolvency
Date:04-06-2020
Resolution
Category:Resolution
Date:04-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Resolution
Category:Resolution
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Legacy
Category:Capital
Date:04-11-2013
Legacy
Category:Insolvency
Date:04-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2013
Resolution
Category:Resolution
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Termination Secretary Company With Name
Category:Officers
Date:30-10-2012
Capital Allotment Shares
Category:Capital
Date:01-08-2012
Resolution
Category:Resolution
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Resolution
Category:Resolution
Date:30-08-2011
Capital Allotment Shares
Category:Capital
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Resolution
Category:Resolution
Date:23-02-2011
Capital Allotment Shares
Category:Capital
Date:23-02-2011
Capital Allotment Shares
Category:Capital
Date:14-01-2011
Resolution
Category:Resolution
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2010
Legacy
Category:Mortgage
Date:06-09-2010
Resolution
Category:Resolution
Date:19-07-2010
Capital Allotment Shares
Category:Capital
Date:01-07-2010
Resolution
Category:Resolution
Date:01-07-2010
Legacy
Category:Capital
Date:22-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2010
Legacy
Category:Insolvency
Date:22-06-2010
Resolution
Category:Resolution
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2010
Statement Of Affairs
Category:Miscellaneous
Date:04-01-2010
Capital Allotment Shares
Category:Capital
Date:04-01-2010
Legacy
Category:Mortgage
Date:29-09-2009
Legacy
Category:Accounts
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Resolution
Category:Resolution
Date:26-05-2009
Legacy
Category:Capital
Date:26-05-2009
Legacy
Category:Address
Date:26-05-2009
Incorporation Company
Category:Incorporation
Date:13-02-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025

Trading Addresses

Stratford Hatchery, Alscott Industrial Estate, Stratford-Upon-Avon, Warwickshire, CV378BHRegistered

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Contact

01789450894
info@aviagen.com
aviagen.com
Stratford Hatchery, Alscott Industrial Estate, Stratford-Upon-Avon, CV378BH