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Summary

Contact details

Officers23

Events1

Documents100

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

AVIAGEN UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jul 1978 (46 years ago)

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Summary

NameAVIAGEN UK LIMITED
Historical names
  • NICHOLAS EUROPA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC065463
LEI Code
  • 213800BS8U4KRSIU9369
Incorporation Date24 Jul 1978 (46 years ago) / 35 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDLOTHIAN, NEWBRIDGE, 11 LOCHEND ROAD, RATHO STATION, EH28 8SZ, AVIAGEN LTD

Officers

corporate

IndividualUnited Kingdom

AVIAGEN LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hill, Christopher Paul

Director


Appointed on27 May 2002

Country of residenceUnited States

individual

IndividualUnited Kingdom

Thomson, Alan

Director


Appointed on01 Jul 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Dye, Wendrell Waller

Secretary


Appointed on01 Jan 2017

individual

IndividualUnited Kingdom

Hawkins, Charles

Secretary


Resigned on05 Mar 1993

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Events

Old value

30 Jul 2012

Name changeNICHOLAS EUROPA LIMITED

Documents

DateNameTypeDocument
15 Mar 2022Accounts with accounts type fullAAView
09 Feb 2022Confirmation statement with no updatesCS01View
17 Mar 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date22 Jan 2025
    due by 05 Feb 2025
  • Last statement dated22 Jan 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800BS8U4KRSIU9369
  • Legal nameAVIAGEN UK LIMITED
  • Registration date11 Feb 2014
  • StatusActiveIssued
  • Other namesNICHOLAS EUROPA LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Mar 2024
  • Next renewal24 Jun 2024

Related companies by officers

Frequently asked questions

Where is AVIAGEN UK LIMITED's headquarters?

AVIAGEN UK LIMITED's headquarters is located at MIDLOTHIAN, NEWBRIDGE, 11 LOCHEND ROAD, RATHO STATION, EH28 8SZ, AVIAGEN LTD

What is AVIAGEN UK LIMITED's industry?

AVIAGEN UK LIMITED is in the industry of Raising of poultry

What year was AVIAGEN UK LIMITED started?

AVIAGEN UK LIMITED was started in 1978

What is the LEI number of AVIAGEN UK LIMITED?

AVIAGEN UK LIMITED LEI number is 213800BS8U4KRSIU9369

Sources: Companies House