AVIAGEN LIMITED
Active - Accounts Filed
General Information
NAME
AVIAGEN LIMITED
COMPANY NUMBER
01610943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01470 -
Raising of poultry
INCORPORATION DATE
03/02/1982
(42 years and 9 months old)
WEBSITE
www.aviagen.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
06/05/1983
10/07/2001
ROSS BREEDERS LIMITED
View all previous names
WARWICKSHIRE
CV37 8BH
Telephone: 01789450894
TPS: No
11 Lochend Road
Ratho Station
Newbridge
Midlothian
EH28 8SZ
Telephone: 3331056
69 Countess Road
Dunbar
East Lothian
EH42 1DU
Ailston Farm
Industrial Estate
Atherstone On Stour
Stratford-upon-avon, Warwickshire
CV37 8BJ
Telephone: 450894
Newlandburn Farm
Newland Rigg
Gorebridge
Midlothian
EH23 4NR
Purreldeggie Farm
Southwood
Crieff
Perthshire
PH7 3QP
Stratford Hatchery
Atherstone Airfield
Atherstone On Stour
Stratford-Upon-Avon, Warwickshire
CV37 8BH
Telephone: 3331056
Terregles Bank
Terregles
Dumfries
Dumfriesshire
DG2 9RT
West Kilgourfarm
Falkland
Cupar
Fife
KY15 7AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIAGEN TURKEYS LIMITED | Active - Accounts Filed | View Report |
| AVIAGEN LIMITED | Active - Accounts Filed | View Report |
| AVIAGEN PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIAGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIAGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIAGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/07/2003 - Present (21 years and 4 months) Secretary: 25/07/2003 - Present (21 years and 3 months) Born in May 1964 (age: 60) |
Active | Director&Secretary |
Current: 15 Past: 12 |
View Report |
|
25/09/2012 - Present (12 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/10/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2015 - Present (9 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/04/2018 - Present (6 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Ivor James Richmond (929866521) Appointed |
| 04/08/2022 | Lars Magnus Swalander (924552841) has left the board |
| 08/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | Graeme Dear (913474304) has left the board |
| 10/10/2018 | George Scott Hogarth (909472296) has left the board |
| 26/04/2018 | New Board Member Wendrell Waller Dye (924564901) Appointed |
| 24/04/2018 | New Board Member Lars Magnus Swalander (924552841) Appointed |
| 07/04/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 28/10/2016 | Jeffrey Douglas Schlaman (911081248) has left the board |
| 27/10/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 05/06/2015 | Alphonsus Nicolaas Maria Koerhuis (917240026) has left the board |
| 05/06/2015 | New Board Member Stephen Robert McPhillips (917768022) Appointed |
| 18/04/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 01/11/2012 | Christopher Paul Lea (909472277) has left the board |
| 01/11/2012 | New Company Secretary Stephen Robert McPhillips (917327057) Appointed |
| 19/10/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Board Member Alphonsus Nicolaas Maria Koerhuis Appointed |
| 01/10/2012 | New Board Member Santiago Avendano Appointed |
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