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Aviagen International Finance Four Limited STRATFORD-UPON-AVON

Founded in 2003, Aviagen International Finance Four, classified under reg no. 04732806 is an active company. Currently registered at Stratford Hatchery Alscott Industrial Estate CV37 8BH, Stratford-upon-avon the company has been in the business for twenty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 28th May 2003 Aviagen International Finance Four Limited is no longer carrying the name 3316th Single Member Shelf Trading Company.

At the moment there are 4 directors in the the firm, namely Eric C., Wendrell D. and Blake W. and others. In addition one secretary - Blake W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aviagen International Finance Four 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 04732806
Date of Incorporation Sun, 13th Apr 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 (47 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

Eric C.

Position: Director

Appointed: 07 January 2020

Wendrell D.

Position: Director

Appointed: 01 January 2017

Blake W.

Position: Secretary

Appointed: 26 October 2012

Blake W.

Position: Director

Appointed: 26 October 2012

Christopher H.

Position: Director

Appointed: 30 May 2003

Jeffrey S.

Position: Director

Appointed: 31 May 2009

Resigned: 01 January 2017

Christopher L.

Position: Director

Appointed: 21 May 2004

Resigned: 26 October 2012

Christopher H.

Position: Secretary

Appointed: 09 October 2003

Resigned: 26 October 2012

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: Director

Appointed: 28 May 2003

Resigned: 09 October 2003

Rory P.

Position: Secretary

Appointed: 28 May 2003

Resigned: 09 October 2003

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 2003

Resigned: 28 May 2003

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 13 April 2003

Resigned: 28 May 2003

Loviting Limited

Position: Corporate Nominee Director

Appointed: 13 April 2003

Resigned: 28 May 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Aviagen European Holdings Limited from Stratford-Upon-Avon, England. The abovementioned PSC is classified as "a private limited compamy", 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 Limited

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

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

Company previous names

3316th Single Member Shelf Trading Company May 28, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 21st, March 2023 		Free Download (54 pages)

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