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Summary

Affiliates

Contact details

Officers36

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

AVIAGEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Feb 1982 (42 years ago)

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Summary

NameAVIAGEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01610943
LEI Code
  • 2138006E2NNSAJHAA754
Incorporation Date03 Feb 1982 (42 years ago) / 64 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AVIAG*************

ActiveUnited Kingdom

Contact details

Legal addressWARWICKSHIRE, STRATFORD-UPON-AVON, STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, CV37 8BH

Officers

individual

IndividualUnited Kingdom

Aviagen Turkeys Limited

Person with significant control


Appointed on27 Jun 2016

individual

IndividualUnited Kingdom

Avendano, Santiago, Dr

Director


Appointed on25 Sep 2012

Country of residenceScotland

individual

IndividualUnited Kingdom

Dear, Graeme, Dr

Director


Appointed on03 Nov 2008

Resigned on01 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcphillips, Stephen Robert

Secretary


Appointed on26 Oct 2012

individual

IndividualUnited Kingdom

Bryce, James Logan

Secretary


Appointed on01 Aug 1995

Resigned on30 Nov 2000

Country of residenceScotland

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Events

Old value

10 Jul 2001

Name changeROSS BREEDERS LIMITED

Documents

DateNameTypeDocument
02 Aug 2022Termination director company with name termination dateTM01View
02 Aug 2022Appoint person director company with name dateAP01View
10 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Jun 2024
    due by 17 Jun 2024
  • Last statement dated03 Jun 2023
Returns
  • Next returns datedue by 07 Nov 2016
  • Last returns dated10 Oct 2015
Mortgages
  • Charges20
  • Outstanding1
  • Satisfied19

Identification numbers

Data from the LEI register
  • 2138006E2NNSAJHAA754
  • Legal nameAVIAGEN LIMITED
  • Registration date11 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Apr 2019
  • Next renewal11 Feb 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is AVIAGEN LIMITED's headquarters?

AVIAGEN LIMITED's headquarters is located at WARWICKSHIRE, STRATFORD-UPON-AVON, STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, CV37 8BH

What is AVIAGEN LIMITED's industry?

AVIAGEN LIMITED is in the industry of Raising of poultry

What year was AVIAGEN LIMITED started?

AVIAGEN LIMITED was started in 1982

What is the LEI number of AVIAGEN LIMITED?

AVIAGEN LIMITED LEI number is 2138006E2NNSAJHAA754

Sources: Companies House