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AVIAGEN INTERNATIONAL FINANCE ONE LIMITED - Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04695426
- 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
- 2003-03-12
- Age Of Company 2003-03-12 21 years
- SIC/NACE
- 64201
Ownership
- Shareholders
- AVIAGEN INTERNATIONAL FINANCE LIMITED (100.00%) United Kingdom, Stratford-Upon-Avon, CV37 8BH, Alscott Industrial Estate, Stratford Hatchery
- Beneficial Owners
- Aviagen International Finance Limited
Jurisdiction Particularities
- Company Name (english)
- Aviagen International Finance ONE Limited
- Additional Status Details
- Active
- Previous Names
- 3313TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
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AVIAGEN INTERNATIONAL FINANCE ONE LIMITED Company Description
- AVIAGEN INTERNATIONAL FINANCE ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 04695426. Its current trading status is "live". It was registered 2003-03-12. It was previously called 3313TH 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 ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviagen International Finance One Limited - Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, United Kingdom
- 2003-03-12
- 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
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Articles of Association
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Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-04-18) - CS01
keyboard_arrow_right 2023
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legacy (2023-03-21) - GUARANTEE2
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legacy (2023-03-21) - AGREEMENT2
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legacy (2023-03-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-21) - AA
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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capital-allotment-shares (2023-06-29) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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legacy (2022-04-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-01) - AA
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legacy (2022-04-01) - AGREEMENT2
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legacy (2022-04-01) - GUARANTEE2
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legacy (2021-12-10) - GUARANTEE2
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accounts-with-accounts-type-full (2021-03-24) - AA
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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legacy (2021-12-10) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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accounts-with-accounts-type-full (2020-04-20) - AA
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accounts-with-accounts-type-full (2019-04-01) - AA
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confirmation-statement-with-no-updates (2019-04-19) - CS01
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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accounts-with-accounts-type-full (2018-04-09) - AA
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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accounts-with-accounts-type-full (2017-04-10) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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-full (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-full (2015-03-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-21) - AD01
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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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-full (2013-03-27) - AA
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-full (2012-03-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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capital-allotment-shares (2011-08-03) - SH01
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capital-allotment-shares (2011-03-15) - SH01
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accounts-with-accounts-type-full (2011-03-21) - AA
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resolution (2011-08-30) - RESOLUTIONS
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resolution (2011-02-23) - RESOLUTIONS
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resolution (2011-01-13) - RESOLUTIONS
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capital-allotment-shares (2011-01-14) - SH01
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legacy (2010-09-06) - MG02
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capital-allotment-shares (2010-07-01) - SH01
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resolution (2010-07-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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accounts-with-accounts-type-full (2010-04-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-29) - AA
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legacy (2009-06-10) - 288a
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legacy (2009-05-19) - 363a
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legacy (2009-06-16) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-02) - 363a
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accounts-with-accounts-type-full (2008-04-25) - AA
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legacy (2007-06-17) - 363s
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accounts-with-accounts-type-full (2007-05-02) - AA
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memorandum-articles (2006-08-22) - MEM/ARTS
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resolution (2006-08-22) - RESOLUTIONS
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legacy (2006-06-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-29) - 395
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legacy (2005-04-28) - 403a
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legacy (2005-05-05) - 363s
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accounts-with-accounts-type-full (2005-10-17) - AA
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legacy (2005-10-20) - 225
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accounts-with-accounts-type-full (2004-11-19) - AA
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legacy (2004-04-14) - 363a
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legacy (2003-06-10) - 122
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legacy (2003-06-11) - 288a
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legacy (2003-06-11) - 288b
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legacy (2003-06-13) - 288a
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legacy (2003-06-21) - 288a
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certificate-change-of-name-company (2003-05-28) - CERTNM
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memorandum-articles (2003-06-26) - MEM/ARTS
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legacy (2003-10-22) - 288a
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legacy (2003-10-22) - 288b
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incorporation-company (2003-03-12) - NEWINC
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legacy (2003-06-17) - 395
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resolution (2003-06-10) - RESOLUTIONS