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AVIAGEN INTERNATIONAL FINANCE LIMITED - Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04768827
- 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
- DYE, Wendrell Waller
- HILL, Christopher Paul
- Company secretaries
- HILL, Christopher Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-18
- Age Of Company 2003-05-18 21 years
- SIC/NACE
- 64201
Ownership
- Beneficial Owners
- Erich Wesjohann
- Erich Wesjohann
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3322ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2023-04-18
- Last Date: 2022-04-04
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AVIAGEN INTERNATIONAL FINANCE LIMITED Company Description
- AVIAGEN INTERNATIONAL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04768827. Its current trading status is "live". It was registered 2003-05-18. It was previously called 3322ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "64201". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at Stratford Hatchery Alscott Industrial Estate .
Get AVIAGEN INTERNATIONAL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviagen International Finance Limited - Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, United Kingdom
- 2003-05-18
- 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.
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accounts-with-accounts-type-group (2023-03-21) - AA
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accounts-with-accounts-type-group (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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accounts-with-accounts-type-group (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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accounts-with-accounts-type-group (2020-04-20) - AA
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confirmation-statement-with-no-updates (2019-04-19) - CS01
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accounts-with-accounts-type-group (2019-03-29) - AA
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accounts-with-accounts-type-group (2018-05-25) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-group (2017-04-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-group (2016-04-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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change-person-director-company-with-change-date (2015-05-01) - CH01
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change-person-secretary-company-with-change-date (2015-05-01) - CH03
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accounts-with-accounts-type-group (2015-03-27) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-21) - AD01
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accounts-with-accounts-type-group (2014-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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resolution (2013-11-04) - RESOLUTIONS
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legacy (2013-11-04) - SH20
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legacy (2013-11-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-11-04) - SH19
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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accounts-with-accounts-type-group (2012-03-30) - AA
keyboard_arrow_right 2011
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resolution (2011-08-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-group (2011-03-30) - AA
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capital-allotment-shares (2011-03-15) - SH01
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resolution (2011-02-23) - RESOLUTIONS
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capital-allotment-shares (2011-01-14) - SH01
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resolution (2011-01-13) - RESOLUTIONS
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capital-allotment-shares (2011-08-03) - SH01
keyboard_arrow_right 2010
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legacy (2010-09-06) - MG02
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capital-allotment-shares (2010-07-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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resolution (2010-07-01) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-06-16) - 288b
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legacy (2009-06-10) - 288a
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-group (2009-04-29) - AA
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accounts-with-accounts-type-group (2009-11-24) - AA
keyboard_arrow_right 2008
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legacy (2008-05-02) - 363a
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accounts-with-accounts-type-group (2008-04-10) - AA
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accounts-with-accounts-type-group (2007-05-02) - AA
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legacy (2007-06-17) - 363s
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resolution (2006-08-22) - RESOLUTIONS
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legacy (2006-06-15) - 363s
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memorandum-articles (2006-08-22) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-10-20) - 225
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accounts-with-accounts-type-group (2005-10-17) - AA
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legacy (2005-05-05) - 363s
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legacy (2005-04-29) - 395
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legacy (2005-04-28) - 403a
keyboard_arrow_right 2004
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legacy (2004-04-14) - 363a
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accounts-with-accounts-type-group (2004-10-20) - AA
keyboard_arrow_right 2003
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legacy (2003-10-22) - 288b
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certificate-change-of-name-company (2003-05-28) - CERTNM
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legacy (2003-06-10) - 225
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legacy (2003-06-10) - 287
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legacy (2003-06-10) - 288b
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legacy (2003-06-10) - 288a
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resolution (2003-06-10) - RESOLUTIONS
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legacy (2003-06-10) - 123
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legacy (2003-06-13) - 288a
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legacy (2003-06-17) - 395
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legacy (2003-06-23) - 88(2)R
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legacy (2003-06-23) - 288a
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legacy (2003-10-22) - 288a
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incorporation-company (2003-05-18) - NEWINC