Animal Breeding Europe started in year 2014 as Private Limited Company with registration number 09319364. The Animal Breeding Europe company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ledbury at Aubreys Farm Albright Lane. Postal code: HR8 1RZ.
The firm has 4 directors, namely Richard S., Martin E. and Kathryn M. and others. Of them, Dewi J. has been with the company the longest, being appointed on 19 November 2014 and Richard S. has been with the company for the least time - from 7 February 2024. Currenlty, the firm lists one former director, whose name is John H. and who left the the firm on 7 February 2024. In addition, there is one former secretary - Margaret L. who worked with the the firm until 31 December 2019.
| Office Address | Aubreys Farm Albright Lane |
| Office Address2 | Bromesberrow |
| Town | Ledbury |
| Post code | HR8 1RZ |
| Country of origin | United Kingdom |
| Registration Number | 09319364 |
| Date of Incorporation | Wed, 19th Nov 2014 |
| Industry | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 07 February 2024
Position: Director
Appointed: 01 April 2015
Position: Director
Appointed: 28 January 2015
Position: Director
Appointed: 19 November 2014
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Animal Breeding Services (2007) Ltd from Hamilton 3282, New Zealand. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Innovis Limited that put Aberystwyth, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Animal Breeding Services (2007) Ltd
3680 S.H.3 R.D.2 3680 S.H.3 R.D.2, Hamilton 3282, Hamilton, New Zealand
| Legal authority | New Zealand |
| Legal form | Limited Company |
| Country registered | New Zealand |
| Place registered | New Zealand |
| Registration number | 1949762 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Innovis Limited
Peithyll Capel Dewi, Aberystwyth, SY23 3HU, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 04752860 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 479 830 | 576 044 |
| Balance Sheet | ||
| Cash Bank In Hand | 54 992 | |
| Current Assets | 47 656 | 487 514 |
| Debtors | 36 028 | 420 052 |
| Intangible Fixed Assets | 472 393 | 401 534 |
| Net Assets Liabilities Including Pension Asset Liability | 479 830 | 576 044 |
| Stocks Inventory | 11 628 | 12 470 |
| Tangible Fixed Assets | 66 678 | 108 823 |
| Reserves/Capital | ||
| Called Up Share Capital | 500 000 | 500 000 |
| Profit Loss Account Reserve | -20 170 | 76 044 |
| Shareholder Funds | 479 830 | 576 044 |
| Other | ||
| Creditors Due After One Year | 99 520 | 215 519 |
| Creditors Due Within One Year | 7 377 | 190 993 |
| Fixed Assets | 539 071 | 510 357 |
| Net Current Assets Liabilities | 40 279 | 296 521 |
| Number Shares Allotted | 500 000 | 500 000 |
| Par Value Share | 1 | 1 |
| Provisions For Liabilities Charges | 15 315 | |
| Intangible Fixed Assets Additions | 472 393 | |
| Intangible Fixed Assets Cost Or Valuation | 472 393 | |
| Share Capital Allotted Called Up Paid | 500 000 | |
| Tangible Fixed Assets Additions | 66 678 | |
| Tangible Fixed Assets Cost Or Valuation | 66 678 | |
| Total Assets Less Current Liabilities | 579 350 | 806 878 |
| Value Shares Allotted | 500 000 | 500 000 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of purchasing a number of shares filed on: 25th, February 2024 |
resolution | Free Download (1 page) |
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