Aviagen Uk Limited in Ratho Station NEWBRIDGE - EH28 8SZ

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Aviagen Uk Limited NEWBRIDGE

Aviagen Uk started in year 1978 as Private Limited Company with registration number SC065463. The Aviagen Uk company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Newbridge at 11 Lochend Road. Postal code: EH28 8SZ. Since 2012-07-30 Aviagen Uk Limited is no longer carrying the name Nicholas Europa.

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

Aviagen Uk Limited Address / Contact

Office Address	11 Lochend Road
Office Address2	Ratho Station
Town	Newbridge
Post code	EH28 8SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC065463
Date of Incorporation	Mon, 24th Jul 1978
Industry	Raising of poultry
End of financial Year	30th June
Company age	46 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Mark A.

Position: Director

Appointed: 01 June 2023

Wendrell D.

Position: Secretary

Appointed: 01 January 2017

Wendrell D.

Position: Director

Appointed: 01 January 2017

Blake W.

Position: Director

Appointed: 25 July 2012

Christopher H.

Position: Director

Appointed: 27 May 2002

Alan T.

Position: Director

Appointed: 01 July 2018

Resigned: 01 June 2023

Graeme D.

Position: Director

Appointed: 25 July 2012

Resigned: 01 July 2018

Jeffrey S.

Position: Secretary

Appointed: 10 February 2006

Resigned: 01 January 2017

Jeffrey S.

Position: Director

Appointed: 10 February 2006

Resigned: 01 January 2017

Christopher H.

Position: Secretary

Appointed: 11 August 2003

Resigned: 10 February 2006

Ian P.

Position: Director

Appointed: 06 May 2003

Resigned: 29 May 2009

Charles C.

Position: Director

Appointed: 15 September 2000

Resigned: 06 May 2003

Robert P.

Position: Director

Appointed: 03 July 2000

Resigned: 30 June 2002

David W.

Position: Director

Appointed: 02 February 1998

Resigned: 31 August 2000

Janet E.

Position: Director

Appointed: 02 February 1998

Resigned: 06 May 2003

Jacques D.

Position: Director

Appointed: 25 August 1993

Resigned: 26 January 1998

Sandra S.

Position: Secretary

Appointed: 25 August 1993

Resigned: 11 August 2003

David P.

Position: Director

Appointed: 10 February 1989

Resigned: 11 January 1991

Robert N.

Position: Director

Appointed: 10 February 1989

Resigned: 01 June 1992

Ian M.

Position: Director

Appointed: 10 February 1989

Resigned: 19 June 2000

Charles H.

Position: Director

Appointed: 10 February 1989

Resigned: 05 March 1993

Herbert H.

Position: Director

Appointed: 10 February 1989

Resigned: 27 October 1997

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Aviagen Ltd from Stratford-Upon-Avon, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Aviagen Ltd

Stratford Hatchery Atherstone Airfield, Atherstone On Stour, Stratford-Upon-Avon, CV37 8BH, England

Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	01610943
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nicholas Europa	July 30, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 26th, March 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 26th, March 2024	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 28th, February 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 15th, March 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 17th, March 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 20th, April 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 12th, March 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 6th, April 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 10th, April 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 18th, April 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 5th, March 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 5th, March 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 27th, March 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 23rd, March 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 22nd, June 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 27th, May 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 29th, June 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 21st, May 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 27th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 27th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 13th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 13th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 13th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 13th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, July 2000	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 5th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 5th, October 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-03-27 filed on: 25th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-03-27 filed on: 25th, May 1999	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 17th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 17th, December 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-12-27 filed on: 17th, November 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-27 filed on: 17th, November 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-28 filed on: 14th, August 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-28 filed on: 14th, August 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-12-30 filed on: 5th, July 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-12-30 filed on: 5th, July 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 27th, June 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 27th, June 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-01-01 filed on: 1st, September 1994	accounts
AA	Full accounts data made up to 1994-01-01 filed on: 1st, September 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-26 filed on: 9th, September 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-26 filed on: 9th, September 1993	accounts
AA	Full accounts data made up to 1991-12-28 filed on: 2nd, November 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-28 filed on: 2nd, November 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 1st, November 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 1st, November 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 29th, October 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 29th, October 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 2nd, October 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 2nd, October 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 5th, October 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 5th, October 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 6th, October 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 6th, October 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 15th, October 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 15th, October 1986	accounts	Free Download

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