Menna Overview
Here’s a quick overview of AVIAGEN LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 1982.
AVIAGEN LIMITED
- Company statusactive
- Company No01610943
- Age44 years 5 months Incorporated 3 February 1982
- Officers6
Address
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH
AVIAGEN LIMITED is an active company incorporated on 3 February 1982 and based in Stratford-Upon-Avon, Warwickshire. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01470
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 12 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 08 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 08 Oct 2018
Appoint Person Director Company With Name Date
8 Years Ago on 24 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 20 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 03 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Oct 2017
Resolution
9 Years Ago on 18 May 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCPHILLIPS, Stephen Robert | secretary | 26 Oct 2012 | |
| AVENDANO, Santiago | director | Sep 1968 | 25 Sept 2012 |
| DYE, Wendrell Waller | director | Aug 1967 | 14 Apr 2018 |
| HILL, Christopher Paul | director | May 1964 | 07 Jul 2003 |
| MCPHILLIPS, Stephen Robert | director | Jun 1966 | 03 Jun 2015 |
| RICHMOND, Ivor James | director | Feb 1969 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviagen Turkeys Limited | 27 Jun 2016 |
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Here’s a quick overview of AVIAGEN LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 1982.