Menna Overview
Here’s a quick overview of AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 2009.
AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED
- Company statusactive
- Company No06930301
- Age17 years 1 month Incorporated 10 June 2009
- Officers4
Address
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire, CV37 8BH
AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED is an active company incorporated on 10 June 2009 and based in Stratford Upon Avon, Warwickshire. The company was registered 17 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
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
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
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
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
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
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 01 Apr 2022
Legacy
4 Years Ago on 31 Mar 2022
Legacy
4 Years Ago on 31 Mar 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
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMSON, Blake Kenneth | secretary | 26 Oct 2012 | |
| DYE, Wendrell Waller | director | Aug 1967 | 01 Jan 2017 |
| HILL, Christopher Paul | director | May 1964 | 10 Jun 2009 |
| WILLIAMSON, Blake Kenneth | director | Dec 1970 | 26 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviagen European Holdings Ltd | 06 Apr 2016 |
Related Companies
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DYE, Wendrell Waller, HILL, Christopher Paul, LEA, Christopher Paul are mutual persons.
DYE, Wendrell Waller, HILL, Christopher Paul, WILLIAMSON, Blake Kenneth, LEA, Christopher Paul are mutual persons.
DYE, Wendrell Waller, HILL, Christopher Paul are mutual persons.
DYE, Wendrell Waller, HILL, Christopher Paul are mutual persons.
DYE, Wendrell Waller, HILL, Christopher Paul are mutual persons.
DYE, Wendrell Waller, HILL, Christopher Paul, WILLIAMSON, Blake Kenneth, LEA, Christopher Paul are mutual persons.
DYE, Wendrell Waller, HILL, Christopher Paul, WILLIAMSON, Blake Kenneth, LEA, Christopher Paul, SCHLAMAN, Jeffrey Douglas are mutual persons.
DYE, Wendrell Waller, HILL, Christopher Paul, WILLIAMSON, Blake Kenneth, LEA, Christopher Paul are mutual persons.
DYE, Wendrell Waller, HILL, Christopher Paul, WILLIAMSON, Blake Kenneth are mutual persons.
HILL, Christopher Paul, WILLIAMSON, Blake Kenneth, LEA, Christopher Paul are mutual persons.
HILL, Christopher Paul, LEA, Christopher Paul, SCHLAMAN, Jeffrey Douglas are mutual persons.
WILLIAMSON, Blake Kenneth are mutual persons.
AVIAGEN UK LIMITED
DYE, Wendrell Waller, HILL, Christopher Paul, WILLIAMSON, Blake Kenneth are mutual persons.
AVIAGEN PENSION TRUSTEES LIMITED
WILLIAMSON, Blake Kenneth, LEA, Christopher Paul are mutual persons.
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Here’s a quick overview of AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 2009.