Aviagen International Finance Limited in Atherstone On Stour STRATFORD-UPON-AVON

Aviagen International Finance Limited STRATFORD-UPON-AVON

Aviagen International Finance started in year 2003 as Private Limited Company with registration number 04768827. The Aviagen International Finance company has been functioning successfully for 21 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. Since May 28, 2003 Aviagen International Finance Limited is no longer carrying the name 3322nd Single Member Shelf Trading Company.

At present there are 2 directors in the the company, namely Wendrell D. and Christopher H.. In addition one secretary - Christopher H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Rory P. who worked with the the company until 9 October 2003.

Aviagen International Finance 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	04768827
Date of Incorporation	Sun, 18th May 2003
Industry	Activities of agricultural holding companies
End of financial Year	30th June
Company age	21 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	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Wendrell D.

Position: Director

Appointed: 01 January 2017

Christopher H.

Position: Secretary

Appointed: 09 October 2003

Christopher H.

Position: Director

Appointed: 30 May 2003

Jeffrey S.

Position: Director

Appointed: 31 May 2009

Resigned: 01 January 2017

Ian P.

Position: Director

Appointed: 30 May 2003

Resigned: 29 May 2009

Humphrey B.

Position: Director

Appointed: 28 May 2003

Resigned: 09 October 2003

Rory P.

Position: Secretary

Appointed: 28 May 2003

Resigned: 09 October 2003

Rory P.

Position: Director

Appointed: 28 May 2003

Resigned: 09 October 2003

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2003

Resigned: 28 May 2003

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 18 May 2003

Resigned: 28 May 2003

Loviting Limited

Position: Corporate Nominee Director

Appointed: 18 May 2003

Resigned: 28 May 2003

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Erich W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Erich W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

3322nd Single Member Shelf Trading Company	May 28, 2003

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on June 16, 2023: 15170315.00 GBP filed on: 29th, June 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on June 16, 2023: 15170315.00 GBP filed on: 29th, June 2023	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2022 filed on: 21st, March 2023	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to June 30, 2021 filed on: 31st, March 2022	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to June 30, 2020 filed on: 31st, March 2021	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to June 30, 2019 filed on: 20th, April 2020	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to June 30, 2018 filed on: 29th, March 2019	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 25th, May 2018	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 11th, April 2017	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2016 filed on: 25th, April 2016	annual return	Free Download (8 pages)
SH01	Capital declared on April 25, 2016: 15170314.00 GBP	capital
AA	Group of companies' accounts made up to June 30, 2015 filed on: 20th, April 2016	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2015 filed on: 1st, May 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2014 filed on: 27th, March 2015	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2014 filed on: 29th, April 2014	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2013 filed on: 6th, March 2014	accounts	Free Download (33 pages)
SH19	Capital declared on November 4, 2013: 15170314.00 GBP filed on: 4th, November 2013	capital	Free Download (5 pages)
SH20	Statement by directors filed on: 4th, November 2013	capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 4, 2013 filed on: 20th, June 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 27th, March 2013	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2012 filed on: 2nd, May 2012	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 30th, March 2012	accounts	Free Download (37 pages)
SH01	Capital declared on June 23, 2011: 15170311.00 GBP, 8.00 USD filed on: 3rd, August 2011	capital	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2011 filed on: 18th, May 2011	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 30th, March 2011	accounts	Free Download (33 pages)
SH01	Capital declared on February 14, 2011: 15170309.00 GBP filed on: 15th, March 2011	capital	Free Download (5 pages)
SH01	Capital declared on December 22, 2010: 15170308.00 GBP filed on: 14th, January 2011	capital	Free Download (4 pages)
SH01	Capital declared on June 15, 2010: 15170307.00 GBP filed on: 1st, July 2010	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2010 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 24th, November 2009	accounts	Free Download (33 pages)
363a	Period up to May 19, 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2008 filed on: 29th, April 2009	accounts	Free Download (35 pages)
363a	Period up to May 2, 2008 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 10th, April 2008	accounts	Free Download (34 pages)
363s	Period up to June 17, 2007 - Annual return with full member list filed on: 17th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 17, 2007 - Annual return with full member list filed on: 17th, June 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 2nd, May 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 2nd, May 2007	accounts	Free Download (31 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, August 2006	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, August 2006	incorporation	Free Download (9 pages)
363s	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 20th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 20th, October 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 17th, October 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 17th, October 2005	accounts	Free Download (30 pages)
363s	Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 20th, October 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 20th, October 2004	accounts	Free Download (32 pages)
363a	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (6 pages)
363a	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 15170305 shares on May 30, 2003. Value of each share 1 £, total number of shares: 15170306. filed on: 23rd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 15170305 shares on May 30, 2003. Value of each share 1 £, total number of shares: 15170306. filed on: 23rd, June 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/05/03 filed on: 10th, June 2003	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 10th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 10th, June 2003	accounts	Free Download (1 page)
123	Nc inc already adjusted 28/05/03 filed on: 10th, June 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, May 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2003	incorporation	Free Download (21 pages)

Aviagen International Finance Limited STRATFORD-UPON-AVON

Aviagen International Finance Limited Address / Contact

Company Information / Profile

Company staff

Wendrell D.

Christopher H.

Christopher H.

Jeffrey S.

Ian P.

Humphrey B.

Rory P.

Rory P.

Sisec Limited

Serjeants' Inn Nominees Limited

Loviting Limited

People with significant control

Company previous names

Company filings

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