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Aviagen International Holdings Ltd

Aviagen International Holdings Ltd is an active company incorporated on 20 November 2006 with the registered office located in Stratford-upon-Avon, Warwickshire. Aviagen International Holdings Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06003678
Private limited company
Age
18 years
Incorporated 20 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Stratford Hatchery Alscott Industrial Estate Atherstone On Stour
Stratford-Upon-Avon
Warwickshire
CV37 8BH
Same address for the past 14 years
Telephone
01789450894
Email
Available in Endole App
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Mr Blake Kenneth Williamson
Secretary • Director • Chartered Management Accountant • British • Lives in UK • Born in Dec 1970
Alphonsus Nicolaas Maria Koerhuis
Director • Chief Technical Officer • Dutch • Lives in Scotland • Born in Dec 1966
Mr Eric Chism
Director • American • Lives in United States • Born in Feb 1979
Mr Christopher Paul Hill
Director • British • Lives in United States • Born in May 1964
Wendrell Waller Dye
Director • American • Lives in United States • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aviagen International Finance Four Limited
Mr Christopher Paul Hill, Blake Kenneth Williamson, and 2 more are mutual people.
Active
Aviagen International Finance One Limited
Mr Christopher Paul Hill and are mutual people.
Active
Aviagen International Finance Two Limited
Mr Christopher Paul Hill, Blake Kenneth Williamson, and 1 more are mutual people.
Active
Aviagen International Finance Limited
Mr Christopher Paul Hill and are mutual people.
Active
Aviagen European Holdings Limited
Mr Christopher Paul Hill, Blake Kenneth Williamson, and 1 more are mutual people.
Active
Aviagen International Finance Five Limited
Mr Christopher Paul Hill, Blake Kenneth Williamson, and 1 more are mutual people.
Active
Aviagen UK Limited
Mr Christopher Paul Hill, Blake Kenneth Williamson, and 1 more are mutual people.
Active
Aviagen Turkeys Limited
Mr Christopher Paul Hill and Wendrell Waller Dye are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£48K
Decreased by £738K (-94%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£253.91M
Decreased by £85.34M (-25%)
Total Liabilities
-£19.39M
Decreased by £97.7M (-83%)
Net Assets
£234.53M
Increased by £12.36M (+6%)
Debt Ratio (%)
8%
Decreased by 26.88% (-78%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mr Santiago Avendano Appointed
1 Year 8 Months Ago on 13 Feb 2024
Robert William Dobbie Resigned
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 9 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 9 Apr 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 11 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 11 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 11 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 11 Jul 2024
Appointment of Mr Santiago Avendano as a director on 13 February 2024
Submitted on 5 Mar 2024
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Repayment History
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