AVIAGEN INTERNATIONAL FINANCE ONE LIMITED

Stratford Hatchery Alscott Industrial Estate Stratford Hatchery Alscott Industrial Estate, Stratford-Upon-Avon, CV37 8BH, Warwickshire
StatusACTIVE
Company No.04695426
CategoryPrivate Limited Company
Incorporated12 Mar 2003
Age21 years, 2 months, 2 days
JurisdictionEngland Wales

SUMMARY

AVIAGEN INTERNATIONAL FINANCE ONE LIMITED is an active private limited company with number 04695426. It was incorporated 21 years, 2 months, 2 days ago, on 12 March 2003. The company address is Stratford Hatchery Alscott Industrial Estate Stratford Hatchery Alscott Industrial Estate, Stratford-upon-avon, CV37 8BH, Warwickshire.



Accounts

Reference Day30 June
Next due date30 Jun 2024
Next made up30 Jun 2023
Last Accounts
Period end30 Jun 2022
Period start01 Jul 2021
Made up to30 Jun 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end30 Jun 2023
Period start01 Jul 2022
Due on30 Jun 2024

Nature of Business (SIC)

64201Activities of agricultural holding companies

Previous names

2003-05-28AVIAGEN INTERNATIONAL FINANCE ONE LIMITED
2003-03-123313TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Confirmation Statment

Next due date18 Apr 2025
Next made up04 Apr 2025
Last made up04 Apr 2024

Charges

This company has charges.

See charges for AVIAGEN INTERNATIONAL FINANCE ONE LIMITED

People

HILL, Christopher Paul

Secretary

ACTIVE

Assigned on 09 Oct 2003

Current time on role 20 years, 7 months, 5 days

DYE, Wendrell Waller

Director

Director

ACTIVE

Assigned on 01 Jan 2017

Current time on role 7 years, 4 months, 13 days

HILL, Christopher Paul

Director

Company Director

ACTIVE

Assigned on 30 May 2003

Current time on role 20 years, 11 months, 15 days

POPE, Rory Christian Robert

Secretary

Investment Adviser

RESIGNED

Assigned on 28 May 2003

Resigned on 09 Oct 2003

Time on role 4 months, 12 days

SISEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 Mar 2003

Resigned on 28 May 2003

Time on role 2 months, 16 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AVIAGEN INTERNATIONAL FINANCE ONE LIMITED.


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