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Aviagen International Finance Five Limited

Aviagen International Finance Five Limited is an active company incorporated on 10 June 2009 with the registered office located in Stratford-upon-Avon, Warwickshire. Aviagen International Finance Five Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06930301
Private limited company
Age
16 years
Incorporated 10 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 8 years 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 since incorporation
Telephone
01789450965
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Management Accountant • British • Lives in UK • Born in Dec 1970
Director • British • Lives in United States • Born in May 1964
Director • American • Lives in United States • Born in Aug 1967
Aviagen European Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Four 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 International Holdings Ltd
Mr Christopher Paul Hill, Blake Kenneth Williamson, and 1 more are mutual people.
Active
Aviagen European Holdings 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
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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.31M
Increased by £419K (+4%)
Total Liabilities
-£1.05M
Increased by £104K (+11%)
Net Assets
£9.25M
Increased by £315K (+4%)
Debt Ratio (%)
10%
Increased by 0.62% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 1 Apr 2022
Confirmation Submitted
4 Years Ago on 24 Jun 2021
Full Accounts Submitted
4 Years Ago on 24 Mar 2021
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
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
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
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 10 June 2024 with no updates
Submitted on 11 Jun 2024
Repayment History
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