Menna Overview
Here’s a quick overview of AVIAGEN INTERNATIONAL HOLDINGS LTD. 👀 — a Warwickshire based business that started in 2006.
AVIAGEN INTERNATIONAL HOLDINGS LTD.
- Company statusactive
- Company No06003678
- Age19 years 8 months Incorporated 20 November 2006
- Officers7
Address
Stratford Hatchery Alscott Industrial Estate Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH
AVIAGEN INTERNATIONAL HOLDINGS LTD. is an active company incorporated on 20 November 2006 and based in Warwickshire. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64201 Activities of agricultural holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jul 2024
Legacy
2 Years Ago on 11 Jul 2024
Legacy
2 Years Ago on 11 Jul 2024
Legacy
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Mar 2023
Legacy
3 Years Ago on 21 Mar 2023
Legacy
3 Years Ago on 21 Mar 2023
Legacy
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 01 Apr 2022
Legacy
4 Years Ago on 01 Apr 2022
Legacy
4 Years Ago on 01 Apr 2022
Legacy
4 Years Ago on 31 Mar 2022
Legacy
4 Years Ago on 10 Dec 2021
Legacy
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Mar 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMSON, Blake Kenneth | secretary | 26 Oct 2012 | |
| AVENDANO, Santiago | director | Sep 1968 | 13 Feb 2024 |
| CHISM, Eric | director | Feb 1979 | 07 Jan 2020 |
| DYE, Wendrell Waller | director | Aug 1967 | 01 Jan 2017 |
| HILL, Christopher Paul | director | May 1964 | 27 Nov 2006 |
| KOERHUIS, Alphonsus Nicolaas Maria | director | Dec 1966 | 06 Dec 2007 |
| WILLIAMSON, Blake Kenneth | director | Dec 1970 | 26 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviagen Turkeys Limited | 06 Apr 2016 |
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AVIAGEN UK LIMITED
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AVIAGEN PENSION TRUSTEES LIMITED
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Here’s a quick overview of AVIAGEN INTERNATIONAL HOLDINGS LTD. 👀 — a Warwickshire based business that started in 2006.