Back to search
Aviagen International Finance Two Limited
04695437
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, STRATFORD-UPON-AVON, CV37 8BH
Incorporated 12/03/2003
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
On track
Industry
64201
Activities of agricultural holding companiesOfficers
Mr Christopher Paul Hill
director · Since 30/05/2003
COMPANY DIRECTOR
BRITISH · UNITED STATES · Age 62
Also on 4 other boards
Mr Blake Kenneth Williamson
director · Since 26/10/2012
CHARTERED MANAGEMENT ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 8 other boards
Wendrell Waller Dye
director · Since 01/01/2017
DIRECTOR
AMERICAN · UNITED STATES · Age 59
Also on 10 other boards
Persons with Significant Control
Aviagen International Finance One Limited
75–100% shares
75–100% votes
Appoint directors
Stratford Hatchery, Alscott Industrial Estate, Stratford-Upon-Avon, CV37 8BH
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
Created 26/05/2021Registered 04/06/2021Satisfied 13/11/2024
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT")
Created 24/04/2017Registered 02/05/2017Satisfied 13/11/2024