AVIAGEN INTERNATIONAL FINANCE TWO LIMITED

Key Data

Status

Active

Company No.

04695437

Incorporation date

12/03/2003

Size

Audit Exemption Subsidiary

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2003)

12/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

12/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

12/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (65 pages)

12/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (18 pages)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (63 pages)

09/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (18 pages)

07/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

13/11/2024

Satisfaction of charge 046954370006 in full

View PDF (1 pages)

13/11/2024

Satisfaction of charge 046954370007 in full

View PDF (1 pages)

11/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

11/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

11/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (67 pages)

11/07/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

18/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (4 pages)

29/06/2023

Statement of capital following an allotment of shares on 2023-06-16

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

21/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

21/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

21/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (54 pages)

21/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (17 pages)

22/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

01/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (17 pages)

31/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (53 pages)

31/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

31/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

10/12/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

10/12/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

04/06/2021

Registration of charge 046954370007, created on 2021-05-26

View PDF (10 pages)

15/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

24/03/2021

Full accounts made up to 2020-06-30

View PDF (19 pages)

24/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

20/04/2020

Full accounts made up to 2019-06-30

View PDF (18 pages)

19/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

01/04/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

09/04/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

06/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

18/05/2017

Resolutions

View PDF (2 pages)

02/05/2017

Registration of charge 046954370006, created on 2017-04-24

View PDF (31 pages)

02/05/2017

Satisfaction of charge 046954370005 in full

View PDF (4 pages)

12/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

23/01/2017

Appointment of Wendrell Waller Dye as a director on 2017-01-01

View PDF (2 pages)

20/01/2017

Termination of appointment of Jeffrey Douglas Schlaman as a director on 2017-01-01

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (8 pages)

20/04/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

01/05/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (8 pages)

01/05/2015

Director's details changed for Mr Christopher Paul Hill on 2015-04-02

View PDF (2 pages)

27/03/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

29/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (8 pages)

21/04/2014

Registered office address changed from Grantham Hatchery Gonerby Moor Grantham Lincolnshire NG32 2AB on 2014-04-21

View PDF (1 pages)

06/03/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

15/07/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

08/07/2013

Registration of charge 046954370005

View PDF (32 pages)

19/06/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (8 pages)

27/03/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

30/10/2012

Appointment of Mr Blake Kenneth Williamson as a secretary

View PDF (2 pages)

30/10/2012

Appointment of Mr Blake Kenneth Williamson as a director

View PDF (2 pages)

30/10/2012

Termination of appointment of Christopher Lea as a director

View PDF (1 pages)

30/10/2012

Termination of appointment of Christopher Hill as a secretary

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (16 pages)

13/03/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

30/08/2011

Resolutions

View PDF (2 pages)

03/08/2011

Statement of capital following an allotment of shares on 2011-06-23

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (15 pages)

20/05/2011

Statement of capital following an allotment of shares on 2011-02-14

View PDF (4 pages)

20/05/2011

Statement of capital following an allotment of shares on 2011-02-14

View PDF (4 pages)

21/03/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

23/02/2011

Resolutions

View PDF (1 pages)

14/01/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (4 pages)

13/01/2011

Resolutions

View PDF (1 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (15 pages)

01/07/2010

Statement of capital following an allotment of shares on 2010-06-15

View PDF (4 pages)

01/07/2010

Resolutions

View PDF (1 pages)

09/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

27/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

14/10/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (3 pages)

19/06/2009

Director appointed christopher paul lea

View PDF (2 pages)

16/06/2009

Appointment terminated director ian panton

View PDF (1 pages)

10/06/2009

Director appointed jeffrey douglas schlaman

View PDF (2 pages)

28/05/2009

Resolutions

View PDF (10 pages)

19/05/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

29/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

02/05/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

25/04/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

17/06/2007

Return made up to 04/04/07; no change of members

View PDF (7 pages)

02/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

22/08/2006

Memorandum and Articles of Association

View PDF (10 pages)

22/08/2006

Resolutions

View PDF (1 pages)

15/06/2006

Return made up to 04/04/06; full list of members

View PDF (7 pages)

20/10/2005

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/05/2005

Return made up to 04/04/05; full list of members

View PDF (7 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (10 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/04/2004

Return made up to 04/04/04; full list of members

View PDF (6 pages)

22/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

New secretary appointed

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (2 pages)

26/06/2003

Memorandum and Articles of Association

View PDF (14 pages)

19/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2003

Particulars of mortgage/charge

View PDF (19 pages)

13/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

New director appointed

View PDF (3 pages)

10/06/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

10/06/2003

Registered office changed on 10/06/03 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

10/06/2003

S-div 30/05/03

View PDF (1 pages)

10/06/2003

Resolutions

View PDF (1 pages)

28/05/2003

Certificate of change of name

View PDF (3 pages)

12/03/2003

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/04/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pope, Rory Christian Robert	Director	28/05/2003 - 09/10/2003	31
SISEC LIMITED	Nominee Secretary	12/03/2003 - 28/05/2003	183
LOVITING LIMITED	Nominee Director	12/03/2003 - 28/05/2003	177
Hill, Christopher Paul	Director	30/05/2003 - Present	16
Panton, Ian Stuart	Director	30/05/2003 - 29/05/2009	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVIAGEN INTERNATIONAL FINANCE TWO LIMITED

AVIAGEN INTERNATIONAL FINANCE TWO LIMITED is an(a) Active company incorporated on 12/03/2003 with the registered office located at Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire CV37 8BH. There are currently 4 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 INTERNATIONAL FINANCE TWO LIMITED?

AVIAGEN INTERNATIONAL FINANCE TWO LIMITED is currently Active. It was registered on 12/03/2003 .

Where is AVIAGEN INTERNATIONAL FINANCE TWO LIMITED located?

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

What does AVIAGEN INTERNATIONAL FINANCE TWO LIMITED do?

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

What is the latest filing for AVIAGEN INTERNATIONAL FINANCE TWO LIMITED?

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