-
-
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED - Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04732806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stratford Hatchery Alscott Industrial Estate
- Atherstone On Stour
- Stratford-Upon-Avon
- Warwickshire
- CV37 8BH Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH UK
Management
- Managing Directors
- CHISM, Eric
- DYE, Wendrell Waller
- HILL, Christopher Paul
- WILLIAMSON, Blake Kenneth
- Company secretaries
- WILLIAMSON, Blake Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-13
- Age Of Company 2003-04-13 21 years
- SIC/NACE
- 64201
Ownership
- Beneficial Owners
- Aviagen European Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
✓
-
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED Company Description
- AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED is a ltd registered in United Kingdom with the Company reg no 04732806. Its current trading status is "live". It was registered 2003-04-13. It was previously called 3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "64201". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at Stratford Hatchery Alscott Industrial Estate .
Get AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviagen International Finance Four Limited - Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, United Kingdom
- 2003-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04732806#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04732806#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04732806#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-05-04) - CS01
-
legacy (2023-03-21) - GUARANTEE2
-
legacy (2023-03-21) - AGREEMENT2
-
legacy (2023-03-21) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-21) - AA
-
capital-allotment-shares (2023-06-29) - SH01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-22) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-01) - AA
-
legacy (2022-03-31) - PARENT_ACC
-
legacy (2022-03-31) - GUARANTEE2
-
legacy (2022-03-31) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-15) - CS01
-
legacy (2021-12-10) - AGREEMENT2
-
legacy (2021-12-10) - GUARANTEE2
-
accounts-with-accounts-type-full (2021-03-24) - AA
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-24) - AP01
-
accounts-with-accounts-type-full (2020-04-20) - AA
-
confirmation-statement-with-no-updates (2020-04-24) - CS01
-
resolution (2020-06-04) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2020-06-04) - SH19
-
legacy (2020-06-04) - SH20
-
legacy (2020-06-04) - CAP-SS
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-19) - CS01
-
accounts-with-accounts-type-full (2019-04-01) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-09) - AA
-
confirmation-statement-with-no-updates (2018-04-06) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-20) - TM01
-
appoint-person-director-company-with-name-date (2017-01-23) - AP01
-
accounts-with-accounts-type-full (2017-04-10) - AA
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
resolution (2017-05-18) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
-
accounts-with-accounts-type-full (2016-04-20) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
-
change-person-director-company-with-change-date (2015-05-01) - CH01
-
accounts-with-accounts-type-full (2015-03-27) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-04-21) - AD01
-
accounts-with-accounts-type-full (2014-03-06) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
-
accounts-with-accounts-type-full (2013-03-27) - AA
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-10-30) - AP03
-
appoint-person-director-company-with-name (2012-10-30) - AP01
-
termination-director-company-with-name (2012-10-30) - TM01
-
termination-secretary-company-with-name (2012-10-30) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
-
accounts-with-accounts-type-full (2012-04-11) - AA
Add all to Cart
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-08-03) - SH01
-
resolution (2011-08-30) - RESOLUTIONS
-
capital-allotment-shares (2011-05-20) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
-
resolution (2011-03-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-03-21) - AA
-
capital-allotment-shares (2011-01-14) - SH01
-
resolution (2011-01-13) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-09-06) - MG02
-
capital-allotment-shares (2010-07-01) - SH01
-
resolution (2010-07-01) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
-
accounts-with-accounts-type-full (2010-04-07) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-03) - 395
-
accounts-with-accounts-type-full (2009-04-29) - AA
-
resolution (2009-05-26) - RESOLUTIONS
-
legacy (2009-05-19) - 363a
-
legacy (2009-06-16) - 288b
-
legacy (2009-06-10) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-02) - 363a
-
accounts-with-accounts-type-full (2008-04-25) - AA
-
legacy (2008-01-26) - 403a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-17) - 363s
-
accounts-with-accounts-type-full (2007-05-02) - AA
Add all to Cart
keyboard_arrow_right 2006
-
memorandum-articles (2006-08-22) - MEM/ARTS
-
resolution (2006-08-22) - RESOLUTIONS
-
legacy (2006-06-15) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-05) - 363s
-
legacy (2005-04-29) - 395
-
legacy (2005-04-28) - 403a
-
accounts-with-accounts-type-full (2005-10-17) - AA
-
legacy (2005-10-20) - 225
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-19) - AA
-
legacy (2004-06-02) - 288a
-
legacy (2004-04-14) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-06-11) - 288b
-
legacy (2003-06-10) - 287
-
incorporation-company (2003-04-13) - NEWINC
-
resolution (2003-06-10) - RESOLUTIONS
-
legacy (2003-06-11) - 288a
-
legacy (2003-06-13) - 288a
-
legacy (2003-06-10) - 122
-
legacy (2003-06-21) - 288a
-
memorandum-articles (2003-06-26) - MEM/ARTS
-
legacy (2003-10-22) - 288a
-
legacy (2003-10-22) - 288b
-
legacy (2003-12-05) - 395
-
certificate-change-of-name-company (2003-05-28) - CERTNM
-
legacy (2003-06-17) - 395
-
legacy (2003-06-10) - 225
