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

Aviagen International Finance One Limited STRATFORD-UPON-AVON

Aviagen International Finance One started in year 2003 as Private Limited Company with registration number 04695426. The Aviagen International Finance One 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 2003/05/28 Aviagen International Finance One Limited is no longer carrying the name 3313th Single Member Shelf Trading Company.

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

Aviagen International Finance One 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	04695426
Date of Incorporation	Wed, 12th Mar 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

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: 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: 12 March 2003

Resigned: 28 May 2003

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 March 2003

Resigned: 28 May 2003

Loviting Limited

Position: Corporate Nominee Director

Appointed: 12 March 2003

Resigned: 28 May 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Aviagen International Finance Limited from Stratford-Upon-Avon, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviagen International Finance Limited

Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, 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 previous names

3313th Single Member Shelf Trading Company	May 28, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 21st, March 2023	accounts	Free Download (54 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 21st, March 2023	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 21st, March 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 7th, April 2022	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 1st, April 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 24th, March 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 20th, April 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 1st, April 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 9th, April 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 10th, April 2017	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/04 filed on: 25th, April 2016	annual return	Free Download (7 pages)
SH01	1.05 GBP is the capital in company's statement on 2016/04/25	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 20th, April 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/04 filed on: 1st, May 2015	annual return	Free Download
SH01	1.05 GBP is the capital in company's statement on 2015/05/01	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 27th, March 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/04 filed on: 29th, April 2014	annual return	Free Download (7 pages)
SH01	1.05 GBP is the capital in company's statement on 2014/04/29	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 6th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/04 filed on: 20th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 27th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/04 filed on: 2nd, May 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 13th, March 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/04 filed on: 18th, May 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 21st, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/04 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 7th, April 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/05/19 with complete member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 29th, April 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/05/02 with complete member list filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 25th, April 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2007/06/17 with complete member list filed on: 17th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/17 with complete member list filed on: 17th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 2nd, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 2nd, May 2007	accounts	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, August 2006	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, August 2006	incorporation	Free Download (10 pages)
363s	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/15 with complete 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	Full accounts for the period ending 2004/12/31 filed on: 17th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, October 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/05/05 with complete member list filed on: 5th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/05 with complete member list filed on: 5th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, November 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 10th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 10th, February 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, June 2003	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, June 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, March 2003	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 12th, March 2003	incorporation	Free Download (24 pages)

Aviagen International Finance One Limited STRATFORD-UPON-AVON

Aviagen International Finance One 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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