Aviagen International Holdings Ltd.

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Aviagen International Holdings Ltd.

06003678•Private Limited With Share Capital

Stratford Hatchery Alscott Indus, Atherstone On Stour, Warwickshire, CV378BH
Website01789450894

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Incorporated

20/11/2006

Company Age

19 years

Directors

5

Employees

6

SIC Code

64201

Risk

low risk

Company Overview

Registration, classification & business activity

Aviagen International Holdings Ltd. (06003678) is a private limited with share capital incorporated on 20/11/2006 (19 years old) and registered in warwickshire, CV378BH. The company operates under SIC code 64201 - activities of agricultural holding companies.

Private Limited With Share Capital
SIC: 64201
Micro
Incorporated 20/11/2006
CV378BH
6 employees

Financial Overview

Total Assets

£145.86M

Liabilities

£5.85M

Net Assets

£140.01M

Est. Turnover

£3.29M

AI Estimated
Unreported
Cash

£9.10M

Key Metrics

6

Employees

5

Directors

2

Shareholders

Board of Directors

4
C
christopher paul hill
director
B
blake kenneth williamson
director
W
wendrell waller dye
director
S
santiago avendano
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

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
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
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:22-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2022
Legacy
Category:Accounts
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
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:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Legacy
Category:Capital
Date:26-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2018
Legacy
Category:Insolvency
Date:26-01-2018
Resolution
Category:Resolution
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Capital Allotment Shares
Category:Capital
Date:11-09-2017
Resolution
Category:Resolution
Date:23-08-2017
Resolution
Category:Resolution
Date:18-05-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
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:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
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:11-12-2014
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:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
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:20-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Termination Secretary Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Resolution
Category:Resolution
Date:30-08-2011
Capital Allotment Shares
Category:Capital
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2010
Resolution
Category:Resolution
Date:11-10-2010
Legacy
Category:Mortgage
Date:06-09-2010
Resolution
Category:Resolution
Date:14-07-2010
Capital Allotment Shares
Category:Capital
Date:01-07-2010
Capital Allotment Shares
Category:Capital
Date:01-07-2010
Resolution
Category:Resolution
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:10-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2008
Legacy
Category:Mortgage
Date:11-01-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007

Risk Assessment

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 Indus, Atherstone On Stour, Warwickshire, CV378BHRegistered

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Contact

01789450894
en.aviagen.com
Stratford Hatchery Alscott Indus, Atherstone On Stour, Warwickshire, CV378BH