Aviagen International Finance Five Limited

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Aviagen International Finance Five Limited

06930301•Private Limited With Share Capital

Stratford Hatchery, Alscott Industrial Estate, Stratford Upon Avon, CV378BH
Website01789450965

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Incorporated

10/06/2009

Company Age

16 years

Directors

4

Employees

3

SIC Code

64201

Risk

very low risk

Company Overview

Registration, classification & business activity

Aviagen International Finance Five Limited (06930301) is a private limited with share capital incorporated on 10/06/2009 (16 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
Micro
Incorporated 10/06/2009
CV378BH
3 employees

Financial Overview

Total Assets

£10.71M

Liabilities

£1.16M

Net Assets

£9.56M

Cash

£1.0K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

66
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
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
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 No Updates
Category:Confirmation Statement
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
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 No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2022
Legacy
Category:Accounts
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Legacy
Category:Other
Date:10-12-2021
Legacy
Category:Other
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-05-2016
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:29-06-2015
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:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-10-2012
Termination Secretary Company With Name
Category:Officers
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
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:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2011
Legacy
Category:Mortgage
Date:06-09-2010
Capital Allotment Shares
Category:Capital
Date:23-07-2010
Resolution
Category:Resolution
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2010
Legacy
Category:Mortgage
Date:29-09-2009
Legacy
Category:Accounts
Date:19-06-2009
Incorporation Company
Category:Incorporation
Date:10-06-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

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

01789450965
www.aviagen.com
Stratford Hatchery, Alscott Industrial Estate, Stratford Upon Avon, CV378BH