AVIAGEN EUROPEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AVIAGEN EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
06819246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
13/02/2009
(15 years and 9 months old)
WEBSITE
www.aviagen.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV37 8BH
Telephone: 01789450894
TPS: No
Stratford Hatchery
Alscott Industrial Estate
Stratford-Upon-Avon
Warwickshire
CV37 8BH
Telephone: 450894
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 TWO LIMITED | Active - Accounts Filed | View Report |
| AVIAGEN EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVIAGEN EUROPEAN HOLDINGS 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 EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIAGEN EUROPEAN HOLDINGS 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 |
|---|---|---|---|---|
|
05/05/2009 - Present (15 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
26/10/2012 - Present (12years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
26/10/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
13/02/2009 - Present (15 years and 9 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 65 |
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 |
| 07/04/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 29/04/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 13/01/2017 | Jeffrey Douglas Schlaman (911081248) has left the board |
| 13/01/2017 | New Board Member Wendrell Waller Dye (922217387) Appointed |
| 23/04/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 24/03/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 01/11/2012 | New Company Secretary Blake Kenneth Williamson (917327213) Appointed |
| 01/11/2012 | Christopher Paul Lea (909472277) has left the board |
| 01/11/2012 | New Board Member Blake Kenneth Williamson (913759896) Appointed |
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