AVIAGEN INTERNATIONAL HOLDINGS LTD.

STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE  CV37 8BH
  • Active
  • Private Limited Company
  • Company No. 06003678
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AVIAGEN INTERNATIONAL HOLDINGS LTD. was incorporated on Monday, November 20, 2006 as a Private Limited Company with registered address in WARWICKSHIRE. AVIAGEN INTERNATIONAL HOLDINGS LTD. has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 18 years 3 months and 3 days.

Name AVIAGEN INTERNATIONAL HOLDINGS LTD.
Company number 06003678
Company type Private Limited Company
Incorporation date 20 Nov 2006
Status Active
Industry (SIC 2007)

Address

Registered Address STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE ATHERSTONE ON STOUR
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 8BH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Aviagen Turkeys Limited Chowley Oak Lane, Tattenhall, CH3 9GA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 18 December 2016
Last confirmation statement dated 20 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AVIAGEN INTERNATIONAL HOLDINGS LTD. 20 Nov 2006