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Aviagen European Holdings Limited STRATFORD-UPON-AVON

Aviagen European Holdings started in year 2009 as Private Limited Company with registration number 06819246. The Aviagen European Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Stratford-upon-avon at Stratford Hatchery Alscott Industrial Estate. Postal code: CV37 8BH.

At present there are 3 directors in the the firm, namely Wendrell D., Blake W. and Christopher H.. In addition one secretary - Blake W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher L. who worked with the the firm until 26 October 2012.

Aviagen European Holdings Limited Address / Contact

Office Address Stratford Hatchery Alscott Industrial Estate
Office Address2 Atherstone On Stour
Town Stratford-upon-avon
Post code CV37 8BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06819246
Date of Incorporation Fri, 13th Feb 2009
Industry Activities of agricultural holding companies
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (71 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Wendrell D.

Position: Director

Appointed: 01 January 2017

Blake W.

Position: Director

Appointed: 26 October 2012

Blake W.

Position: Secretary

Appointed: 26 October 2012

Christopher H.

Position: Director

Appointed: 05 May 2009

Christopher L.

Position: Secretary

Appointed: 05 May 2009

Resigned: 26 October 2012

Christopher L.

Position: Director

Appointed: 05 May 2009

Resigned: 26 October 2012

Jeffrey S.

Position: Director

Appointed: 05 May 2009

Resigned: 01 January 2017

Stephen G.

Position: Director

Appointed: 13 February 2009

Resigned: 05 May 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Aviagen International Finance Two Ltd from Stratford-Upon-Avon, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aviagen International Finance Two Ltd

Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04695437
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Capital declared on Fri, 16th Jun 2023: 100008.00 USD
filed on: 29th, June 2023 		Free Download (3 pages)

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