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Aviagen International Finance Five Limited
06930301
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 10/06/2009
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 10/06/2025
Due 24/06/2026
On track
Industry
64201
Activities of agricultural holding companiesOfficers
Mr Christopher Paul Hill
director · Since 10/06/2009
DIRECTOR
BRITISH · UNITED STATES · Age 62
Also on 15 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 58
Also on 10 other boards
Persons with Significant Control
Aviagen European Holdings Ltd
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
UBS LIMITED
Created 17/09/2009Registered 29/09/2009Satisfied 31/08/2010