Aviagen International Finance One Limited

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Large Enterprise

Aviagen International Finance One Limited

04695426•Private Limited With Share Capital

Stratford Hatchery, Alscott Industrial Estate, Stratford-Upon-Avon, CV378BH
WebsiteEmail01789450965

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Incorporated

12/03/2003

Company Age

23 years

Directors

3

Employees

2

SIC Code

64201

Risk

very low risk

Company Overview

Registration, classification & business activity

Aviagen International Finance One Limited (04695426) is a private limited with share capital incorporated on 12/03/2003 (23 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 12/03/2003
CV378BH
2 employees

Financial Overview

Total Assets

£121.85M

Liabilities

£1.5K

Net Assets

£121.85M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
W
wendrell waller dye
director
C
christopher paul hill
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
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:26-03-2026
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:07-04-2025
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 Updates
Category:Confirmation Statement
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
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:22-04-2022
Legacy
Category:Accounts
Date:07-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Legacy
Category:Other
Date:10-12-2021
Legacy
Category:Other
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
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:25-04-2016
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:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2015
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:29-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
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:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2012
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:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2011
Capital Allotment Shares
Category:Capital
Date:15-03-2011
Resolution
Category:Resolution
Date:23-02-2011
Capital Allotment Shares
Category:Capital
Date:14-01-2011
Resolution
Category:Resolution
Date:13-01-2011
Legacy
Category:Mortgage
Date:06-09-2010
Legacy
Category:Mortgage
Date:06-09-2010
Capital Allotment Shares
Category:Capital
Date:01-07-2010
Resolution
Category:Resolution
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:17-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2007
Memorandum Articles
Category:Incorporation
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Accounts
Date:20-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:05-05-2005
Legacy
Category:Mortgage
Date:29-04-2005
Legacy
Category:Mortgage
Date:29-04-2005
Legacy
Category:Mortgage
Date:28-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2004
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Accounts
Date:10-02-2004
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Officers
Date:22-10-2003
Memorandum Articles
Category:Incorporation
Date:26-06-2003
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Mortgage
Date:17-06-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003

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 Cv37 8Bh, CV378BHRegistered

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Contact

01789450965
info@aviagen.com
aviagen.com
Stratford Hatchery, Alscott Industrial Estate, Stratford-Upon-Avon, CV378BH