• UK
  • AVIAGEN TURKEYS HOLDINGS LIMITED - Stratford Hatchery Alscott Industrail Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire, United Kingdom

Company Information

Company registration number
07291680
Company Status
LIVE
Country
United Kingdom
Registered Address
Stratford Hatchery Alscott Industrail Estate
Atherstone On Stour
Stratford Upon Avon
Warwickshire
CV37 8BH
Stratford Hatchery Alscott Industrail Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire, CV37 8BH UK

Management

Managing Directors
DYE, Wendrell Waller
HILL, Christopher Paul
WILLIAMSOM, Blake Kenneth
Company secretaries
WILLIAMSON, Blake Kenneth

Company Details

Type of Business
ltd
Incorporated
2010-06-22
Age Of Company
2010-06-22 13 years
SIC/NACE
64201

Ownership

Beneficial Owners
Aviagen International Finance Four Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-06-30
Last Return Made Up To:
2012-06-22
Annual Return
Due Date: 2025-06-05
Last Date: 2024-05-22

AVIAGEN TURKEYS HOLDINGS LIMITED Company Description

AVIAGEN TURKEYS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07291680. Its current trading status is "live". It was registered 2010-06-22. It has declared SIC or NACE codes as "64201". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at Stratford Hatchery Alscott Industrail Estate .
More information

Get AVIAGEN TURKEYS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aviagen Turkeys Holdings Limited - Stratford Hatchery Alscott Industrail Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire, United Kingdom

2010-06-22 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-23) - CS01

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  • legacy (2023-03-21) - PARENT_ACC

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  • legacy (2023-03-21) - GUARANTEE2

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  • legacy (2023-03-21) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-21) - AA

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  • confirmation-statement-with-no-updates (2023-06-05) - CS01

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  • confirmation-statement-with-no-updates (2022-06-30) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-07) - AA

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  • legacy (2022-04-01) - PARENT_ACC

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  • legacy (2022-03-31) - AGREEMENT2

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  • legacy (2022-03-31) - GUARANTEE2

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  • accounts-with-accounts-type-full (2021-03-24) - AA

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  • legacy (2021-12-10) - AGREEMENT2

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  • legacy (2021-12-10) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-06-08) - CS01

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  • accounts-with-accounts-type-full (2020-04-20) - AA

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  • resolution (2020-06-04) - RESOLUTIONS

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  • legacy (2020-06-04) - CAP-SS

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  • legacy (2020-06-04) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-06-04) - SH19

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  • confirmation-statement-with-no-updates (2020-06-26) - CS01

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  • confirmation-statement-with-no-updates (2019-08-02) - CS01

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  • accounts-with-accounts-type-full (2019-04-01) - AA

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  • legacy (2018-01-26) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-01-26) - SH19

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  • accounts-with-accounts-type-full (2018-04-09) - AA

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  • legacy (2018-01-26) - CAP-SS

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  • resolution (2018-01-26) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-07-06) - CS01

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  • confirmation-statement-with-no-updates (2017-07-07) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC02

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  • accounts-with-accounts-type-full (2017-04-10) - AA

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  • termination-director-company-with-name-termination-date (2017-01-11) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01

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  • accounts-with-accounts-type-full (2016-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01

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  • accounts-with-accounts-type-full (2015-03-27) - AA

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  • accounts-with-accounts-type-full (2014-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • accounts-with-accounts-type-full (2013-03-27) - AA

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  • capital-allotment-shares (2012-08-01) - SH01

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  • resolution (2012-08-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • termination-director-company-with-name (2012-10-30) - TM01

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  • appoint-person-director-company-with-name (2012-10-30) - AP01

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  • appoint-person-secretary-company-with-name (2012-10-30) - AP03

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  • accounts-with-accounts-type-full (2012-03-13) - AA

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  • capital-allotment-shares (2011-08-03) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • resolution (2011-08-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-09-07) - AP01

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  • capital-allotment-shares (2010-08-04) - SH01

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  • resolution (2010-07-14) - RESOLUTIONS

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  • incorporation-company (2010-06-22) - NEWINC

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