AVIAGEN INTERNATIONAL HOLDINGS LTD.

Key Data

Status

Active

Company No.

06003678

Incorporation date

20/11/2006

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 20/11/2006)

11/04/2026

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

View PDF (1 pages)

11/04/2026

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

View PDF (3 pages)

11/04/2026

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

View PDF (65 pages)

11/04/2026

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

View PDF (16 pages)

31/03/2026

Termination of appointment of Eric Chism as a director on 2025-11-17

View PDF (1 pages)

18/11/2025

Termination of appointment of Alphonsus Nicolaas Maria Koerhuis as a director on 2025-11-17

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-11-04 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 (16 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 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 (16 pages)

05/03/2024

Appointment of Mr Santiago Avendano as a director on 2024-02-13

View PDF (2 pages)

04/03/2024

Termination of appointment of Robert William Dobbie as a director on 2024-02-13

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2023-11-20 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 (16 pages)

22/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

01/04/2022

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

View PDF (16 pages)

01/04/2022

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

View PDF (53 pages)

01/04/2022

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

View PDF (1 pages)

31/03/2022

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

View PDF (3 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)

03/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

24/03/2021

Full accounts made up to 2020-06-30

View PDF (18 pages)

11/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

20/04/2020

Full accounts made up to 2019-06-30

View PDF (18 pages)

23/01/2020

Appointment of Mr Eric Chism as a director on 2020-01-07

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

01/04/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

04/01/2019

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

09/04/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

26/01/2018

Statement by Directors

View PDF (6 pages)

26/01/2018

Statement of capital on 2018-01-26

View PDF (3 pages)

26/01/2018

Solvency Statement dated 26/01/18

View PDF (4 pages)

26/01/2018

Resolutions

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (5 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (8 pages)

23/08/2017

Resolutions

View PDF (1 pages)

18/05/2017

Resolutions

View PDF (2 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (15 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)

02/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

20/04/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

11/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (9 pages)

11/12/2015

Director's details changed for Mr Christopher Paul Hill on 2015-09-10

View PDF (2 pages)

11/12/2015

Director's details changed for Robert William Dobbie on 2015-09-10

View PDF (2 pages)

27/03/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

11/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (9 pages)

06/03/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

09/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (9 pages)

06/12/2013

Director's details changed for Alphonsus Nicolaas Maria Koerhuis on 2013-11-01

View PDF (2 pages)

06/12/2013

Director's details changed for Robert William Dobbie on 2013-11-01

View PDF (2 pages)

04/11/2013

Statement by directors

View PDF (4 pages)

04/11/2013

Solvency statement dated 30/10/13

View PDF (4 pages)

04/11/2013

Statement of capital on 2013-11-04

View PDF (4 pages)

04/11/2013

Resolutions

View PDF (1 pages)

27/03/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

20/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (17 pages)

01/11/2012

Appointment of Mr Blake Kenneth Williamson as a secretary

View PDF (2 pages)

01/11/2012

Appointment of Mr Blake Kenneth Williamson as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Christopher Hill as a secretary

View PDF (1 pages)

01/11/2012

Termination of appointment of Christopher Lea as a director

View PDF (1 pages)

11/04/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

17/01/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (17 pages)

30/08/2011

Resolutions

View PDF (1 pages)

03/08/2011

Statement of capital following an allotment of shares on 2011-06-27

View PDF (4 pages)

21/03/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

23/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (8 pages)

23/12/2010

Director's details changed for Robert William Dobbie on 2010-11-20

View PDF (2 pages)

23/12/2010

Registered office address changed from Grantham Hatchery Gonerby Moor Grantham Lincolnshire NG32 2AB on 2010-12-23

View PDF (1 pages)

11/10/2010

Resolutions

View PDF (1 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (17 pages)

14/07/2010

Resolutions

View PDF (2 pages)

01/07/2010

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

View PDF (4 pages)

01/07/2010

Statement of capital following an allotment of shares on 2010-06-13

View PDF (4 pages)

01/07/2010

Resolutions

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

17/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

17/12/2009

Director's details changed for Robert William Dobbie on 2009-11-24

View PDF (2 pages)

17/12/2009

Director's details changed for Jeffrey Douglas Schlaman on 2009-11-24

View PDF (2 pages)

17/12/2009

Director's details changed for Christopher Paul Hill on 2009-11-24

View PDF (2 pages)

17/12/2009

Director's details changed for Alphonsus Nicolaas Maria Koerhuis on 2009-11-24

View PDF (2 pages)

17/12/2009

Director's details changed for Christopher Paul Lea on 2009-11-24

View PDF (2 pages)

16/06/2009

Appointment terminated director ian panton

View PDF (1 pages)

10/06/2009

Director appointed jeffrey doulas schlaman

View PDF (2 pages)

29/04/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

17/12/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

25/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

11/01/2008

Particulars of mortgage/charge

View PDF (11 pages)

20/12/2007

New director appointed

View PDF (2 pages)

20/12/2007

New director appointed

View PDF (2 pages)

19/12/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (2 pages)

11/12/2006

Accounting reference date shortened from 30/11/07 to 30/06/07

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (2 pages)

11/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

Registered office changed on 11/12/06 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

20/11/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVIAGEN INTERNATIONAL HOLDINGS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

04/11/2026

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
SISEC LIMITED	Corporate Secretary	20/11/2006 - 27/11/2006	225
LOVITING LIMITED	Corporate Director	20/11/2006 - 27/11/2006	118
SERJEANTS'INN NOMINEES LIMITED	Corporate Director	20/11/2006 - 27/11/2006	121
Hill, Christopher Paul	Director	27/11/2006 - Present	16
Panton, Ian Stuart	Director	27/11/2006 - 29/05/2009	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVIAGEN INTERNATIONAL HOLDINGS LTD.

AVIAGEN INTERNATIONAL HOLDINGS LTD. is an(a) Active company incorporated on 20/11/2006 with the registered office located at Stratford Hatchery Alscott Industrial Estate Atherstone On Stour, Stratford-Upon-Avon, Warwickshire CV37 8BH. There are currently 5 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 HOLDINGS LTD.?

AVIAGEN INTERNATIONAL HOLDINGS LTD. is currently Active. It was registered on 20/11/2006 .

Where is AVIAGEN INTERNATIONAL HOLDINGS LTD. located?

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

What does AVIAGEN INTERNATIONAL HOLDINGS LTD. do?

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

What is the latest filing for AVIAGEN INTERNATIONAL HOLDINGS LTD.?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.