AVIAGEN INTERNATIONAL HOLDINGS LTD. - WARWICKSHIRE
| Company Profile | Company Filings |
Overview
AVIAGEN INTERNATIONAL HOLDINGS LTD. is a Private Limited Company from WARWICKSHIRE and has the status: Active.
AVIAGEN INTERNATIONAL HOLDINGS LTD. was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003678. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AVIAGEN INTERNATIONAL HOLDINGS LTD. was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003678. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AVIAGEN INTERNATIONAL HOLDINGS LTD. - WARWICKSHIRE
This company is listed in the following categories:
64201 - Activities of agricultural holding companies
64201 - Activities of agricultural holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE ATHERSTONE ON STOUR
WARWICKSHIRE
CV37 8BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BLAKE KENNETH WILLIAMSON | Dec 1970 | British | Director | 2012-10-26 | CURRENT |
| ALPHONSUS NICOLAAS MARIA KOERHUIS | Dec 1966 | Dutch | Director | 2007-12-06 | CURRENT |
| MR CHRISTOPHER PAUL HILL | May 1964 | British | Director | 2006-11-27 | CURRENT |
| WENDRELL WALLER DYE | Aug 1967 | American | Director | 2017-01-01 | CURRENT |
| MR ERIC CHISM | Feb 1979 | American | Director | 2020-01-07 | CURRENT |
| DR SANTIAGO AVENDANO | Sep 1968 | Italian | Director | 2024-02-13 | CURRENT |
| MR BLAKE KENNETH WILLIAMSON | Secretary | 2012-10-26 | CURRENT | ||
| SISEC LIMITED | Corporate Secretary | 2006-11-20 UNTIL 2006-11-27 | RESIGNED | ||
| LOVITING LIMITED | Corporate Director | 2006-11-20 UNTIL 2006-11-27 | RESIGNED | ||
| JEFFREY DOUGLAS SCHLAMAN | Sep 1974 | American | Director | 2009-05-31 UNTIL 2017-01-01 | RESIGNED |
| IAN STUART PANTON | May 1947 | British | Director | 2006-11-27 UNTIL 2009-05-29 | RESIGNED |
| CHRISTOPHER PAUL LEA | British | Director | 2007-12-06 UNTIL 2012-10-26 | RESIGNED | |
| ROBERT WILLIAM DOBBIE | Jun 1956 | British | Director | 2007-11-21 UNTIL 2024-02-13 | RESIGNED |
| MR CHRISTOPHER PAUL HILL | May 1964 | British | Secretary | 2006-11-27 UNTIL 2012-10-26 | RESIGNED |
| SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2006-11-20 UNTIL 2006-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aviagen Turkeys Limited | 2016-04-06 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |