AVIAGEN EUROPEAN HOLDINGS LIMITED

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AVIAGEN EUROPEAN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06819246

Incorporation date

13/02/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire CV37 8BHCopy
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Latest events (Record since 13/02/2009)
dot icon12/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon12/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon12/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon12/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon16/02/2026
Confirmation statement made on 2026-02-13 with no updates
dot icon09/04/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon09/04/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon09/04/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon09/04/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon13/02/2025
Confirmation statement made on 2025-02-13 with no updates
dot icon11/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon11/07/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon11/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon11/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon02/04/2024
Confirmation statement made on 2024-02-13 with updates
dot icon29/06/2023
Statement of capital following an allotment of shares on 2023-06-16
dot icon21/03/2023
Audit exemption subsidiary accounts made up to 2022-06-30
dot icon21/03/2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
dot icon21/03/2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
dot icon21/03/2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
dot icon16/03/2023
Confirmation statement made on 2023-02-13 with updates
dot icon05/08/2022
Audit exemption subsidiary accounts made up to 2021-06-30
dot icon07/04/2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
dot icon01/04/2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
dot icon31/03/2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
dot icon31/03/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/21
dot icon22/03/2022
Confirmation statement made on 2022-02-13 with no updates
dot icon10/12/2021
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
dot icon10/12/2021
Audit exemption statement of guarantee by parent company for period ending 30/06/21
dot icon29/03/2021
Confirmation statement made on 2021-02-13 with no updates
dot icon24/03/2021
Full accounts made up to 2020-06-30
dot icon04/06/2020
Solvency Statement dated 26/05/20
dot icon04/06/2020
Resolutions
dot icon04/06/2020
Statement by Directors
dot icon04/06/2020
Statement of capital on 2020-06-04
dot icon20/04/2020
Full accounts made up to 2019-06-30
dot icon27/03/2020
Confirmation statement made on 2020-02-13 with no updates
dot icon15/04/2019
Full accounts made up to 2018-06-30
dot icon20/02/2019
Confirmation statement made on 2019-02-13 with no updates
dot icon09/04/2018
Full accounts made up to 2017-06-30
dot icon16/02/2018
Confirmation statement made on 2018-02-13 with no updates
dot icon18/05/2017
Resolutions
dot icon10/04/2017
Full accounts made up to 2016-06-30
dot icon21/02/2017
Confirmation statement made on 2017-02-13 with updates
dot icon11/01/2017
Appointment of Wendrell Waller Dye as a director on 2017-01-01
dot icon11/01/2017
Termination of appointment of Jeffrey Douglas Schlaman as a director on 2017-01-01
dot icon20/04/2016
Full accounts made up to 2015-06-30
dot icon09/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
dot icon09/03/2016
Director's details changed for Mr Jeffrey Douglas Schlaman on 2015-04-12
dot icon09/03/2016
Director's details changed for Mr Christopher Paul Hill on 2015-04-12
dot icon27/03/2015
Full accounts made up to 2014-06-30
dot icon10/03/2015
Annual return made up to 2015-02-13 with full list of shareholders
dot icon17/03/2014
Full accounts made up to 2013-06-30
dot icon25/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
dot icon04/11/2013
Resolutions
dot icon04/11/2013
Statement by directors
dot icon04/11/2013
Solvency statement dated 30/10/13
dot icon04/11/2013
Statement of capital on 2013-11-04
dot icon27/03/2013
Full accounts made up to 2012-06-30
dot icon12/03/2013
Annual return made up to 2013-02-13 with full list of shareholders
dot icon30/10/2012
Termination of appointment of Christopher Lea as a secretary
dot icon30/10/2012
Appointment of Mr Blake Kenneth Williamson as a secretary
dot icon30/10/2012
Appointment of Mr Blake Kenneth Williamson as a director
dot icon30/10/2012
Termination of appointment of Christopher Lea as a director
dot icon01/08/2012
Resolutions
dot icon01/08/2012
Statement of capital following an allotment of shares on 2012-06-18
dot icon13/03/2012
Full accounts made up to 2011-06-30
dot icon29/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
dot icon30/08/2011
Resolutions
dot icon03/08/2011
Statement of capital following an allotment of shares on 2011-06-23
dot icon14/03/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon23/02/2011
Resolutions
dot icon23/02/2011
Statement of capital following an allotment of shares on 2011-02-14
dot icon14/01/2011
Statement of capital following an allotment of shares on 2010-12-22
dot icon13/01/2011
Resolutions
dot icon15/11/2010
Full accounts made up to 2010-06-30
dot icon06/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/07/2010
Resolutions
dot icon01/07/2010
Resolutions
dot icon01/07/2010
Statement of capital following an allotment of shares on 2010-06-15
dot icon22/06/2010
Statement by directors
dot icon22/06/2010
Solvency statement dated 17/06/10
dot icon22/06/2010
Statement of capital on 2010-06-22
dot icon22/06/2010
Resolutions
dot icon24/03/2010
Annual return made up to 2010-02-13 with full list of shareholders
dot icon24/03/2010
Director's details changed for Jeffrey Douglas Schlaman on 2009-11-01
dot icon16/03/2010
Current accounting period extended from 2009-06-30 to 2010-06-30
dot icon04/01/2010
Statement of affairs
dot icon04/01/2010
Statement of capital following an allotment of shares on 2009-09-18
dot icon29/09/2009
Particulars of a mortgage or charge / charge no: 1
dot icon26/05/2009
Director appointed jeffrey douglas schlaman
dot icon26/05/2009
Director appointed christopher paul hill
dot icon26/05/2009
Usd nc 1000/100000\05/05/09
dot icon26/05/2009
Registered office changed on 26/05/2009 from grantham hatchery gonerby moor grantham lincolnshire NG32 2AB
dot icon26/05/2009
Accounting reference date shortened from 28/02/2010 to 30/06/2009
dot icon26/05/2009
Appointment terminated director stephen gibb
dot icon26/05/2009
Director and secretary appointed christopher paul lea
dot icon26/05/2009
Resolutions
dot icon13/02/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
13/02/2027
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

AVIAGEN EUROPEAN HOLDINGS LIMITED has not submitted financial statements

AVIAGEN EUROPEAN HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AVIAGEN EUROPEAN HOLDINGS LIMITED

AVIAGEN EUROPEAN HOLDINGS LIMITED is an(a) Active company incorporated on 13/02/2009 with the registered office located at Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire CV37 8BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIAGEN EUROPEAN HOLDINGS LIMITED?

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AVIAGEN EUROPEAN HOLDINGS LIMITED is currently Active. It was registered on 13/02/2009 .

Where is AVIAGEN EUROPEAN HOLDINGS LIMITED located?

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AVIAGEN EUROPEAN HOLDINGS LIMITED is registered at Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire CV37 8BH.

What does AVIAGEN EUROPEAN HOLDINGS LIMITED do?

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AVIAGEN EUROPEAN HOLDINGS LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for AVIAGEN EUROPEAN HOLDINGS LIMITED?

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The latest filing was on 12/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.