- Company search
- AVIAGEN LIMITED
AVIAGEN LIMITED
Active - Accounts Filed
General Information
NAME
AVIAGEN LIMITED
COMPANY NUMBER
01610943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01470 -
Raising of poultry
INCORPORATION DATE
03/02/1982
(42 years and 4 months old)
WEBSITE
www.aviagen.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/05/1983
10/07/2001
ROSS BREEDERS LIMITED
View all previous names
Previous Names
06/05/1983 10/07/2001 ROSS BREEDERS LIMITED
03/02/1982 06/05/1983 GRIDDLEWOOD LIMITED
WARWICKSHIRE
CV37 8BH
Telephone: 01789450894
TPS: No
Stratford Hatchery
Atherstone Airfield
Atherstone On Stour
Stratford-Upon-Avon, Warwickshire
CV37 8BH
Telephone: 3331056
Terregles Bank
Terregles
Dumfries
Dumfriesshire
DG2 9RT
West Kilgourfarm
Falkland
Cupar
Fife
KY15 7AE
11 Lochend Road
Ratho Station
Newbridge
Midlothian
EH28 8SZ
Telephone: 3331056
69 Countess Road
Dunbar
East Lothian
EH42 1DU
Ailston Farm
Industrial Estate
Atherstone On Stour
Stratford-upon-avon, Warwickshire
CV37 8BJ
Telephone: 450894
Newlandburn Farm
Newland Rigg
Gorebridge
Midlothian
EH23 4NR
Purreldeggie Farm
Southwood
Crieff
Perthshire
PH7 3QP
Credit Risk Overview
Want to learn more about AVIAGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVIAGEN TURKEYS LIMITED | Active - Accounts Filed | View Report |
AVIAGEN LIMITED | Active - Accounts Filed | View Report |
AVIAGEN PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2023 | Event: New Confirmation Statement filed |
Date: 18/03/2023 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AVIAGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIAGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIAGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 07/07/2003 - Present (20 years and 10 months) Secretary: 25/07/2003 - 17/09/2003 (1 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 16 Past: 11 |
View Report |
25/09/2012 - Present (11 years and 8 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/10/2012 - Present (11 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/06/2015 - Present (9years) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/04/2018 - Present (6 years and 1 months) Born in Aug 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2023 | Event: New Confirmation Statement filed |
Date: 18/03/2023 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 04/08/2022 | Event: Lars Magnus Swalander (924552841) has left the board |
Date: 04/08/2022 | Event: New Board Member Ivor James Richmond (929866521) Appointed |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 09/06/2020 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 15/03/2019 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: Graeme Dear (913474304) has left the board |
Date: 10/10/2018 | Event: George Scott Hogarth (909472296) has left the board |
Date: 26/04/2018 | Event: New Board Member Wendrell Waller Dye (924564901) Appointed |
Date: 24/04/2018 | Event: New Board Member Lars Magnus Swalander (924552841) Appointed |
Date: 07/04/2018 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 30/10/2016 | Event: New Confirmation Statement filed |
Date: 28/10/2016 | Event: Jeffrey Douglas Schlaman (911081248) has left the board |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 11/11/2015 | Event: New Confirmation Statement filed |
Date: 05/06/2015 | Event: Alphonsus Nicolaas Maria Koerhuis (917240026) has left the board |
Date: 05/06/2015 | Event: New Board Member Stephen Robert McPhillips (917768022) Appointed |
Date: 18/04/2015 | Event: New Accounts filed |
Date: 11/11/2014 | Event: New Confirmation Statement filed |
Date: 07/04/2014 | Event: New Accounts filed |
Date: 12/11/2013 | Event: New Confirmation Statement filed |
Date: 29/03/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: New Accounts filed |
Date: 26/03/2013 | Event: Change in Reg. Office |
Date: 01/11/2012 | Event: Christopher Paul Lea (909472277) has left the board |
Date: 01/11/2012 | Event: New Company Secretary Stephen Robert McPhillips (917327057) Appointed |
Date: 19/10/2012 | Event: New Confirmation Statement filed |
Date: 01/10/2012 | Event: New Board Member Alphonsus Nicolaas Maria Koerhuis Appointed |
Date: 01/10/2012 | Event: New Board Member Santiago Avendano Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier