AVIAGEN INTERNATIONAL FINANCE ONE LIMITED
Active - Accounts Filed
General Information
NAME
AVIAGEN INTERNATIONAL FINANCE ONE LIMITED
COMPANY NUMBER
04695426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
12/03/2003
(21 years and 9 months old)
WEBSITE
www.aviagen.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/03/2003
28/05/2003
3313TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
WARWICKSHIRE
CV37 8BH
Telephone: 01789450965
TPS: No
Stratford Hatchery
Alscott Industrial Estate
Stratford-Upon-Avon
Warwickshire CV37 8BH
CV37 8BH
Telephone: 450965
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 INTERNATIONAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| AVIAGEN INTERNATIONAL FINANCE ONE LIMITED | Active - Accounts Filed | View Report |
| AVIAGEN INTERNATIONAL FINANCE TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIAGEN INTERNATIONAL FINANCE ONE 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 INTERNATIONAL FINANCE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIAGEN INTERNATIONAL FINANCE ONE 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: 30/05/2003 - Present (21 years and 6 months) Secretary: 09/10/2003 - Present (21 years and 2 months) Born in May 1964 (age: 60) |
Active | Director&Secretary |
Current: 15 Past: 12 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
12/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
|
12/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 13/04/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 20/04/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 25/01/2017 | New Board Member Wendrell Waller Dye (922217387) Appointed |
| 24/01/2017 | Jeffrey Douglas Schlaman (913886950) has left the board |
| 29/04/2016 | New Annual Return filed |
| 23/04/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 23/04/2014 | Change in Reg. Office |
| 12/03/2014 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
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