Aviagen Limited
Company Profile
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Large EnterpriseAviagen Limited
01610943•Private Limited With Share Capital
Stratford Hatchery, Alscott Industrial Estate, Stratford-Upon-Avon, CV378BH
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Incorporated
03/02/1982
Company Age
44 years
Directors
6
Employees
514
SIC Code
01470
Risk
very low risk
Company Overview
Registration, classification & business activity
Aviagen Limited (01610943) is a private limited with share capital incorporated on 03/02/1982 (44 years old) and registered in stratford-upon-avon, CV378BH. The company operates under SIC code 01470 - raising of poultry.
Aviagen broiler breeders supplies day-old grandparent and parent stock chicks to customers in 130 countries worldwide under the arbor acres, indian river, and ross brand names. these brands are among the most recognized and respected names in the industry and each has a proven record of success in a...
Private Limited With Share Capital
SIC: 01470
Large Enterprise
Incorporated 03/02/1982
CV378BH
514 employees
Financial Overview
Total Assets
£403.97M
Liabilities
£201.81M
Net Assets
£202.16M
Turnover
£297.09M
Cash
£10.06M
Key Metrics
514
Employees
6
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
21
Registered
2
Outstanding
0
Part Satisfied
19
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Resolution
Category:Resolution
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2013
Appoint Person Secretary 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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Capital Allotment Shares
Category:Capital
Date:01-08-2012
Resolution
Category:Resolution
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Resolution
Category:Resolution
Date:05-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Legacy
Category:Mortgage
Date:30-03-2011
Legacy
Category:Mortgage
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Legacy
Category:Mortgage
Date:06-09-2010
Legacy
Category:Mortgage
Date:06-09-2010
Legacy
Category:Mortgage
Date:06-09-2010
Legacy
Category:Mortgage
Date:02-09-2010
Legacy
Category:Mortgage
Date:02-09-2010
Legacy
Category:Mortgage
Date:02-09-2010
Legacy
Category:Mortgage
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Mortgage
Date:07-09-2009
Legacy
Category:Mortgage
Date:20-08-2009
Legacy
Category:Mortgage
Date:20-08-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Mortgage
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Address
Date:27-10-2008
Legacy
Category:Address
Date:27-10-2008
Legacy
Category:Address
Date:27-10-2008
Legacy
Category:Address
Date:29-09-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Mortgage
Date:07-04-2008
Legacy
Category:Mortgage
Date:26-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:31-10-2006
Memorandum Articles
Category:Incorporation
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Accounts
Date:20-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Mortgage
Date:24-05-2005
Legacy
Category:Mortgage
Date:20-05-2005
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date28/02/2026
Latest Accounts30/06/2025
Trading Addresses
11 Lochend Road, Ratho Station, Newbridge, Midlothian, EH288SZ
69 Countess Road, Dunbar, East Lothian, EH421DU
Ailston Farm, Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV378BJ
Newlandburn Farm, Newland Rigg, Gorebridge, Midlothian, EH234NR
Purreldeggie Farm, Southwood, Crieff, Perthshire, PH73QP
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Contact
01789450894india@aviagen.comaviagen.com
Stratford Hatchery, Alscott Industrial Estate, Stratford-Upon-Avon, CV378BH