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Aviagen International Finance Limited
04768827
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 18/05/2003
Compliance
Last accounts
30/06/2025
group
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 20 other boards
Mr Christopher Paul Hill
secretary · Since 09/10/2003
BRITISH · UNITED STATES · Age 62
Also on 20 other boards
Wendrell Waller Dye
director · Since 01/01/2017
DIRECTOR
AMERICAN · UNITED STATES · Age 58
Also on 10 other boards
Persons with Significant Control
Erich Wesjohann
25–50% shares
25–50% votes
German · Germany · Age 81
Stratford Hatchery, Alscott Industrial Estate, Stratford-Upon-Avon, CV37 8BH
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
UBS LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
Created 22/04/2005Registered 29/04/2005Satisfied 31/08/2010
charge
satisfied
UBS LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
Created 22/04/2005Registered 29/04/2005Satisfied 31/08/2010
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
Created 30/05/2003Registered 17/06/2003Satisfied 28/04/2005