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AVIAGEN LIMITED - Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 01610943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stratford Hatchery Alscott Industrial Estate
- Atherstone On Stour
- Stratford-Upon-Avon
- Warwickshire
- CV37 8BH Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH UK
Management
- Managing Directors
- AVENDANO, Santiago
- DYE, Wendrell Waller
- HILL, Christopher Paul
- MCPHILLIPS, Stephen Robert
- RICHMOND, Ivor James
- Company secretaries
- MCPHILLIPS, Stephen Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-02-03
- Age Of Company 1982-02-03 42 years
- SIC/NACE
- 01470
Ownership
- Shareholders
- AVIAGEN TURKEYS LIMITED (100.00%) United Kingdom,Chester,CH3 9GA,null,null,Tattenhall,Chowley Oak Lane
- AVIAGEN INTERNATIONAL FINANCE LIMITED (-%) United Kingdom,Stratford-Upon-Avon,CV37 8BH,null,null,Alscott Industrial Estate,Stratford Hatchery
- Beneficial Owners
- Aviagen Turkeys Limited
Jurisdiction Particularities
- Company Name (english)
- Aviagen Limited
- Additional Status Details
- Active
- Previous Names
- ROSS BREEDERS LIMITED
- Legal Entity Identifier (LEI)
- 2138006E2NNSAJHAA754
- VAT Number
- GB723856322
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2025-06-17
- Last Date: 2024-06-03
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AVIAGEN LIMITED Company Description
- AVIAGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01610943. Its current trading status is "live". It was registered 1982-02-03. It was previously called ROSS BREEDERS LIMITED. It has declared SIC or NACE codes as "01470". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-10.It can be contacted at Stratford Hatchery Alscott Industrial Estate .
Get AVIAGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviagen Limited - Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, United Kingdom
- 1982-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-04) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-01) - CS01
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accounts-with-accounts-type-full (2023-03-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-21) - MR01
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confirmation-statement-with-no-updates (2022-07-10) - CS01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-full (2020-06-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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accounts-with-accounts-type-full (2019-03-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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accounts-with-accounts-type-full (2018-04-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-06) - AA
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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resolution (2017-05-18) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-05) - AA
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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confirmation-statement-with-updates (2016-10-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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accounts-with-accounts-type-full (2015-04-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-full (2014-03-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-full (2013-03-22) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-13) - TM01
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resolution (2012-08-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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capital-allotment-shares (2012-08-01) - SH01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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termination-director-company-with-name (2012-10-30) - TM01
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termination-secretary-company-with-name (2012-10-30) - TM02
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appoint-person-secretary-company-with-name (2012-10-30) - AP03
keyboard_arrow_right 2011
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legacy (2011-03-23) - MG02
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resolution (2011-12-05) - RESOLUTIONS
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statement-of-companys-objects (2011-12-05) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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legacy (2011-03-30) - MG02
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accounts-with-accounts-type-full (2011-03-15) - AA
keyboard_arrow_right 2010
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legacy (2010-09-02) - MG02
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legacy (2010-09-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-full (2010-02-12) - AA
keyboard_arrow_right 2009
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legacy (2009-08-20) - 403a
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legacy (2009-06-16) - 288b
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-09-07) - 403a
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legacy (2009-04-03) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-21) - 288a
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legacy (2008-01-26) - 403a
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legacy (2008-04-07) - 403a
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legacy (2008-09-29) - 287
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legacy (2008-10-27) - 353
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legacy (2008-10-27) - 287
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legacy (2008-10-27) - 190
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legacy (2008-10-28) - 363a
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legacy (2008-11-10) - 288b
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legacy (2008-11-21) - 288a
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legacy (2008-11-24) - 288a
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accounts-with-accounts-type-full (2008-12-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-06-04) - 288b
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legacy (2007-10-23) - 363a
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accounts-with-accounts-type-full (2007-12-05) - AA
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363s
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memorandum-articles (2006-08-22) - MEM/ARTS
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resolution (2006-08-22) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-04-29) - 395
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legacy (2005-05-05) - 155(6)a
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legacy (2005-04-26) - 288b
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legacy (2005-10-20) - 225
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legacy (2005-02-16) - 288a
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legacy (2005-02-16) - 288b
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legacy (2005-05-09) - 395
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legacy (2005-05-11) - 403a
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legacy (2005-11-07) - 363s
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legacy (2005-05-12) - 395
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legacy (2005-05-12) - 403a
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legacy (2005-05-14) - 395
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legacy (2005-05-20) - 395
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legacy (2005-05-24) - 395
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accounts-with-accounts-type-full (2005-10-06) - AA
keyboard_arrow_right 2004
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legacy (2004-11-22) - 190
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accounts-with-accounts-type-full (2004-11-19) - AA
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legacy (2004-11-22) - 363a
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legacy (2004-11-22) - 353
keyboard_arrow_right 2003
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legacy (2003-10-13) - 363s
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legacy (2003-12-05) - 395
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legacy (2003-09-24) - 288a
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legacy (2003-09-24) - 288b
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legacy (2003-07-22) - 288b
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legacy (2003-06-30) - 403a
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legacy (2003-07-22) - 288a
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accounts-with-accounts-type-full (2003-04-01) - AA
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resolution (2003-06-10) - RESOLUTIONS
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legacy (2003-06-17) - 155(6)a
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legacy (2003-06-17) - 395
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legacy (2003-06-18) - 395
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auditors-resignation-company (2003-06-14) - AUD
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memorandum-articles (2003-06-19) - MEM/ARTS
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legacy (2003-06-24) - 288a
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legacy (2003-07-21) - 288a
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resolution (2003-06-19) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-03-02) - 395
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auditors-resignation-company (2002-07-04) - AUD
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accounts-with-accounts-type-full (2002-07-29) - AA
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legacy (2002-09-23) - 288a
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legacy (2002-10-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-10-09) - 363s
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certificate-change-of-name-company (2001-07-10) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-10-12) - 363s
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legacy (2000-02-19) - 403a
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legacy (2000-09-08) - 288b
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-12-11) - 288a
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legacy (2000-12-11) - 288b
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legacy (2000-11-20) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-11) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-06-28) - 395
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legacy (1999-01-04) - 287
keyboard_arrow_right 1998
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legacy (1998-01-11) - 288b
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accounts-with-accounts-type-full (1998-05-27) - AA
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legacy (1998-07-25) - 288b
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legacy (1998-10-08) - 363s
-
legacy (1998-12-14) - 395
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resolution (1998-12-17) - RESOLUTIONS
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legacy (1998-12-17) - 395
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legacy (1998-12-31) - 395
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legacy (1998-12-17) - 155(6)a
keyboard_arrow_right 1997
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legacy (1997-10-15) - 363s
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accounts-with-accounts-type-full (1997-09-08) - AA
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legacy (1997-03-11) - 288a
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legacy (1997-02-01) - 288a
keyboard_arrow_right 1996
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legacy (1996-04-11) - 288
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accounts-with-accounts-type-full (1996-08-12) - AA
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auditors-resignation-company (1996-06-23) - AUD
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legacy (1996-01-11) - 288
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legacy (1996-11-06) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-13) - 363s
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legacy (1995-08-03) - 288
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accounts-with-accounts-type-full (1995-05-05) - AA
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legacy (1995-01-10) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-10-26) - 363s
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accounts-with-accounts-type-full (1994-06-10) - AA
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resolution (1994-04-07) - RESOLUTIONS
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legacy (1994-04-07) - 123
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legacy (1994-03-20) - 88(2)R
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legacy (1994-02-07) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-01-04) - 88(2)R
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memorandum-articles (1993-01-04) - MEM/ARTS
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legacy (1993-03-17) - 288
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accounts-with-accounts-type-full (1993-06-08) - AA
-
legacy (1993-05-07) - 288
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legacy (1993-11-11) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-21) - 353
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legacy (1992-11-24) - 288
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legacy (1992-10-22) - 363s
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accounts-with-accounts-type-full (1992-09-23) - AA
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legacy (1992-01-15) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-01-11) - 288
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legacy (1991-01-16) - 123
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resolution (1991-01-16) - RESOLUTIONS
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legacy (1991-10-17) - 363a
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accounts-with-accounts-type-full (1991-10-17) - AA
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legacy (1991-01-16) - 88(2)R
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-26) - AA
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legacy (1990-10-26) - 363
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legacy (1990-04-04) - 288
keyboard_arrow_right 1989
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legacy (1989-11-20) - 288
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accounts-with-accounts-type-full (1989-10-06) - AA
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legacy (1989-10-06) - 363
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legacy (1989-09-27) - 288
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legacy (1989-02-02) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-11) - AA
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legacy (1988-08-11) - 363
keyboard_arrow_right 1987
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legacy (1987-09-23) - 363
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accounts-with-accounts-type-full (1987-09-23) - AA
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legacy (1987-10-05) - 288
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legacy (1987-11-09) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-10) - 363
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legacy (1986-08-20) - 288
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legacy (1986-07-08) - 288
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accounts-with-accounts-type-full (1986-06-02) - AA
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-05-06) - CERTNM
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legacy (1983-02-16) - PUC 2
keyboard_arrow_right 1982
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legacy (1982-09-06) - 287
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legacy (1982-02-16) - PUC 2
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incorporation-company (1982-02-03) - NEWINC
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miscellaneous (1982-02-03) - MISC