AVIAGEN TURKEYS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07291680

Incorporation date

22/06/2010

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 22/06/2010)

11/04/2026

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

View PDF (3 pages)

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

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 (17 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 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

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

View PDF (1 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 (17 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 (17 pages)

23/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

05/06/2023

Confirmation statement made on 2023-05-22 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)

30/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

07/04/2022

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

View PDF (17 pages)

01/04/2022

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

View PDF (53 pages)

31/03/2022

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)

08/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

24/03/2021

Full accounts made up to 2020-06-30

View PDF (19 pages)

26/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

04/06/2020

Statement of capital on 2020-06-04

View PDF (3 pages)

04/06/2020

Statement by Directors

View PDF (2 pages)

04/06/2020

Solvency Statement dated 26/05/20

View PDF (2 pages)

04/06/2020

Resolutions

View PDF (2 pages)

20/04/2020

Full accounts made up to 2019-06-30

View PDF (18 pages)

02/08/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

01/04/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

06/07/2018

Confirmation statement made on 2018-06-22 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 (2 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 (2 pages)

26/01/2018

Resolutions

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

07/07/2017

Notification of Aviagen International Finance Four Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

11/01/2017

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

View PDF (2 pages)

11/01/2017

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

View PDF (3 pages)

13/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

20/04/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

13/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (7 pages)

27/03/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

27/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (7 pages)

06/03/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

09/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (15 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 Williamsom as a director

View PDF (2 pages)

30/10/2012

Termination of appointment of Christopher Lea as a director

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (15 pages)

01/08/2012

Resolutions

View PDF (1 pages)

01/08/2012

Statement of capital following an allotment of shares on 2012-06-18

View PDF (4 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 2011-06-27

View PDF (4 pages)

03/08/2011

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

View PDF (4 pages)

15/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

07/09/2010

Appointment of Jeffrey Douglas Schlaman as a director

View PDF (3 pages)

07/09/2010

Appointment of Christopher Paul Hill as a director

View PDF (3 pages)

04/08/2010

Statement of capital following an allotment of shares on 2010-06-25

View PDF (4 pages)

14/07/2010

Resolutions

View PDF (1 pages)

22/06/2010

Incorporation

View PDF (39 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

22/05/2026

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
Hill, Christopher Paul	Director	20/08/2010 - Present	16
Schlaman, Jeffrey Douglas	Director	20/08/2010 - 01/01/2017	10
Dye, Wendrell Waller	Director	01/01/2017 - Present	11
Lea, Christopher Paul	Director	22/06/2010 - 26/10/2012	27
Williamson, Blake Kenneth	Secretary	26/10/2012 - Present	-

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

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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No. of employees:

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

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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:

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Turnover:

No. of employees:

Description

About AVIAGEN TURKEYS HOLDINGS LIMITED

AVIAGEN TURKEYS HOLDINGS LIMITED is an(a) Active company incorporated on 22/06/2010 with the registered office located at Stratford Hatchery Alscott Industrail 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 TURKEYS HOLDINGS LIMITED?

AVIAGEN TURKEYS HOLDINGS LIMITED is currently Active. It was registered on 22/06/2010 .

Where is AVIAGEN TURKEYS HOLDINGS LIMITED located?

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

What does AVIAGEN TURKEYS HOLDINGS LIMITED do?

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

What is the latest filing for AVIAGEN TURKEYS HOLDINGS LIMITED?

The latest filing was on 11/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.