Aviagen International Finance Five Limited STRATFORD UPON AVON


Aviagen International Finance Five started in year 2009 as Private Limited Company with registration number 06930301. The Aviagen International Finance Five company has been functioning successfully for 15 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.

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

Aviagen International Finance Five 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 06930301
Date of Incorporation Wed, 10th Jun 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 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 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: 10 June 2009

Christopher L.

Position: Secretary

Appointed: 10 June 2009

Resigned: 26 October 2012

Jeffrey S.

Position: Director

Appointed: 10 June 2009

Resigned: 01 January 2017

Christopher L.

Position: Director

Appointed: 10 June 2009

Resigned: 26 October 2012

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Aviagen European Holdings Ltd from Stratford-Upon-Avon, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviagen European Holdings Ltd

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
Confirmation statement with no updates Saturday 10th June 2023
filed on: 15th, June 2023
Free Download (3 pages)

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