Aviagen International Finance Two Limited
04695437
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 30/05/2003
COMPANY DIRECTOR
BRITISH · UNITED STATES · Age 62
Also on 4 other boards
director · Since 26/10/2012
CHARTERED MANAGEMENT ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 8 other boards
director · Since 01/01/2017
DIRECTOR
AMERICAN · UNITED STATES · Age 58
Also on 10 other boards
Persons with Significant Control
Aviagen International Finance One Limited
Stratford Hatchery, Alscott Industrial Estate, Stratford-Upon-Avon, CV37 8BH
Notified 06/04/2016
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT")
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT")
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
UBS LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
UBS LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)