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Aviagen European Holdings Limited

Aviagen European Holdings Limited is an active company incorporated on 13 February 2009 with the registered office located in Stratford-upon-Avon, Warwickshire. Aviagen European Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06819246
Private limited company
Age
16 years
Incorporated 13 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Stratford Hatchery Alscott Industrial Estate
Atherstone On Stour
Stratford-Upon-Avon
Warwickshire
CV37 8BH
Same address for the past 16 years
Telephone
01789450894
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1970
Director • American • Lives in United States • Born in Aug 1967
Director • British • Lives in United States • Born in May 1964
Aviagen International Finance Two Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviagen International Finance One Limited
Christopher Paul Hill and are mutual people.
Active
Aviagen International Finance Two Limited
Christopher Paul Hill, Blake Kenneth Williamson, and 1 more are mutual people.
Active
Aviagen International Finance Four Limited
Christopher Paul Hill, Blake Kenneth Williamson, and 1 more are mutual people.
Active
Aviagen International Finance Limited
Christopher Paul Hill and are mutual people.
Active
Aviagen International Holdings Ltd
Christopher Paul Hill, Blake Kenneth Williamson, and 1 more are mutual people.
Active
Aviagen International Finance Five Limited
Christopher Paul Hill, Blake Kenneth Williamson, and 1 more are mutual people.
Active
Aviagen UK Limited
Christopher Paul Hill, Blake Kenneth Williamson, and 1 more are mutual people.
Active
Aviagen Turkeys Limited
Christopher Paul Hill and Wendrell Waller Dye are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£204K
Increased by £194K (+1940%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£249.26M
Increased by £9.75M (+4%)
Total Liabilities
-£129.34M
Decreased by £1.87M (-1%)
Net Assets
£119.93M
Increased by £11.61M (+11%)
Debt Ratio (%)
52%
Decreased by 2.89% (-5%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
4 Years Ago on 29 Mar 2021
Full Accounts Submitted
4 Years Ago on 24 Mar 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 13 February 2025 with no updates
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 11 Jul 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 11 Jul 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 2 Apr 2024
Repayment History
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