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AVIAGEN EUROPEAN HOLDINGS LIMITED - Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 06819246
- 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
- WILLIAMSON, Blake Kenneth
- Company secretaries
- WILLIAMSON, Blake Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-13
- Age Of Company 2009-02-13 15 years
- SIC/NACE
- 64201
Ownership
- Beneficial Owners
- Aviagen International Finance Two Ltd
Jurisdiction Particularities
- Company Name (english)
- Aviagen European Holdings Limited
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2025-02-27
- Last Date: 2024-02-13
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AVIAGEN EUROPEAN HOLDINGS LIMITED Company Description
- AVIAGEN EUROPEAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06819246. Its current trading status is "live". It was registered 2009-02-13. It has declared SIC or NACE codes as "64201". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-13.It can be contacted at Stratford Hatchery Alscott Industrial Estate .
Get AVIAGEN EUROPEAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviagen European Holdings Limited - Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, United Kingdom
- 2009-02-13
- 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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confirmation-statement-with-updates (2024-04-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-16) - CS01
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capital-allotment-shares (2023-06-29) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-21) - AA
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legacy (2023-03-21) - PARENT_ACC
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legacy (2023-03-21) - AGREEMENT2
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legacy (2023-03-21) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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legacy (2022-03-31) - GUARANTEE2
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legacy (2022-03-31) - AGREEMENT2
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legacy (2022-04-01) - PARENT_ACC
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legacy (2022-04-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-24) - AA
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legacy (2021-12-10) - AGREEMENT2
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legacy (2021-12-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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legacy (2020-06-04) - CAP-SS
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resolution (2020-06-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-04-20) - AA
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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legacy (2020-06-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-04) - SH19
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-15) - AA
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confirmation-statement-with-no-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-09) - AA
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confirmation-statement-with-no-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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resolution (2017-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-10) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-09) - CH01
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accounts-with-accounts-type-full (2016-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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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
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resolution (2013-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-01) - SH01
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resolution (2012-08-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-03-13) - AA
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termination-director-company-with-name (2012-10-30) - TM01
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appoint-person-secretary-company-with-name (2012-10-30) - AP03
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termination-secretary-company-with-name (2012-10-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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appoint-person-director-company-with-name (2012-10-30) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-14) - SH01
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resolution (2011-08-30) - RESOLUTIONS
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capital-allotment-shares (2011-08-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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resolution (2011-02-23) - RESOLUTIONS
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capital-allotment-shares (2011-02-23) - SH01
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resolution (2011-01-13) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-04) - SH01
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statement-of-affairs (2010-01-04) - SA
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change-account-reference-date-company-current-extended (2010-03-16) - AA01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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resolution (2010-06-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-06-22) - SH19
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legacy (2010-06-22) - CAP-SS
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resolution (2010-07-01) - RESOLUTIONS
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capital-allotment-shares (2010-07-01) - SH01
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resolution (2010-07-19) - RESOLUTIONS
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legacy (2010-09-06) - MG02
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accounts-with-accounts-type-full (2010-11-15) - AA
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legacy (2010-06-22) - SH20
keyboard_arrow_right 2009
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legacy (2009-05-26) - 288b
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legacy (2009-05-26) - 288a
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legacy (2009-09-29) - 395
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legacy (2009-05-26) - 225
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resolution (2009-05-26) - RESOLUTIONS
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legacy (2009-05-26) - 123
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legacy (2009-05-26) - 287
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incorporation-company (2009-02-13) - NEWINC