Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AVIAGEN TURKEYS HOLDINGS LIMITED
Company Information for

AVIAGEN TURKEYS HOLDINGS LIMITED

STRATFORD HATCHERY ALSCOTT INDUSTRAIL ESTATE, ATHERSTONE ON STOUR, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BH,
Company Registration Number
07291680
Private Limited Company
Active

Company Overview

About Aviagen Turkeys Holdings Ltd
AVIAGEN TURKEYS HOLDINGS LIMITED was founded on 2010-06-22 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Aviagen Turkeys Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AVIAGEN TURKEYS HOLDINGS LIMITED
 
Legal Registered Office
STRATFORD HATCHERY ALSCOTT INDUSTRAIL ESTATE
ATHERSTONE ON STOUR
STRATFORD UPON AVON
WARWICKSHIRE
CV37 8BH
Other companies in CV37
 
Filing Information
Company Number 07291680
Company ID Number 07291680
Date formed 2010-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 22:06:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIAGEN TURKEYS HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AVIAGEN TURKEYS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BLAKE KENNETH WILLIAMSON
 Company Secretary 2012-10-26
WENDRELL WALLER DYE
 Director 2017-01-01
CHRISTOPHER PAUL HILL
 Director 2010-08-20
BLAKE KENNETH WILLIAMSOM
 Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY DOUGLAS SCHLAMAN
 Director 2010-08-20 2017-01-01
CHRISTOPHER PAUL LEA
 Director 2010-06-22 2012-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDRELL WALLER DYE AVIAGEN INTERNATIONAL FINANCE TWO LIMITED Director 2017-01-01 CURRENT 2003-03-12 Active
WENDRELL WALLER DYE AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED Director 2017-01-01 CURRENT 2003-04-13 Active
WENDRELL WALLER DYE AVIAGEN EUROPEAN HOLDINGS LIMITED Director 2017-01-01 CURRENT 2009-02-13 Active
WENDRELL WALLER DYE AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED Director 2017-01-01 CURRENT 2009-06-10 Active
WENDRELL WALLER DYE AVIAGEN TURKEYS LIMITED Director 2017-01-01 CURRENT 1962-05-11 Active
WENDRELL WALLER DYE HOCKENHULL TURKEYS LTD Director 2017-01-01 CURRENT 1990-05-08 Active
WENDRELL WALLER DYE AVIAGEN INTERNATIONAL FINANCE ONE LIMITED Director 2017-01-01 CURRENT 2003-03-12 Active
WENDRELL WALLER DYE AVIAGEN INTERNATIONAL FINANCE LIMITED Director 2017-01-01 CURRENT 2003-05-18 Active
WENDRELL WALLER DYE AVIAGEN INTERNATIONAL HOLDINGS LTD. Director 2017-01-01 CURRENT 2006-11-20 Active
WENDRELL WALLER DYE AVIAGEN UK LIMITED Director 2017-01-01 CURRENT 1978-07-24 Active
CHRISTOPHER PAUL HILL EW UK HOLDINGS 2 LIMITED Director 2012-07-23 CURRENT 2009-05-26 Active
CHRISTOPHER PAUL HILL EW UK HOLDINGS 1 LIMITED Director 2012-07-23 CURRENT 2009-05-26 Active - Proposal to Strike off
CHRISTOPHER PAUL HILL HOCKENHULL TURKEYS LTD Director 2011-11-11 CURRENT 1990-05-08 Active
CHRISTOPHER PAUL HILL AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
CHRISTOPHER PAUL HILL AVIAGEN TURKEYS LIMITED Director 2005-08-26 CURRENT 1962-05-11 Active
CHRISTOPHER PAUL HILL AVIAGEN LIMITED Director 2003-07-07 CURRENT 1982-02-03 Active
CHRISTOPHER PAUL HILL AVIAGEN UK LIMITED Director 2002-05-27 CURRENT 1978-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-05CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-03-21Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-21Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-21Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-21Audit exemption subsidiary accounts made up to 2022-06-30
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-12-10Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-12-10Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-03-24AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-06-04SH19Statement of capital on 2020-06-04 GBP 4,103
2020-06-04SH20Statement by Directors
2020-06-04CAP-SSSolvency Statement dated 26/05/20
2020-06-04RES13Resolutions passed:
  • Reduce share prem a/ 26/05/2020
2020-04-20AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-04-01AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-04-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-26SH20Statement by Directors
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 4103
2018-01-26SH19Statement of capital on 2018-01-26 GBP 4,103
2018-01-26CAP-SSSolvency Statement dated 26/01/18
2018-01-26RES13Resolutions passed:
  • Reductionn of share premium account 26/01/2018
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-07PSC02Notification of Aviagen International Finance Four Ltd as a person with significant control on 2016-04-06
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DOUGLAS SCHLAMAN
2017-01-11AP01DIRECTOR APPOINTED WENDRELL WALLER DYE
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 4103
2016-07-13AR0122/06/16 ANNUAL RETURN FULL LIST
2016-04-20AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 4103
2015-07-13AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-27AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 4103
2014-06-27AR0122/06/14 ANNUAL RETURN FULL LIST
2014-03-06AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-09AR0102/06/13 ANNUAL RETURN FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-30AP03Appointment of Mr Blake Kenneth Williamson as company secretary
2012-10-30AP01DIRECTOR APPOINTED MR BLAKE KENNETH WILLIAMSOM
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEA
2012-08-02AR0122/06/12 ANNUAL RETURN FULL LIST
2012-08-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2012-08-01SH0118/06/12 STATEMENT OF CAPITAL GBP 4101 18/06/12 STATEMENT OF CAPITAL USD 2
2012-03-13AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-03SH0127/06/11 STATEMENT OF CAPITAL USD 2 27/06/11 STATEMENT OF CAPITAL GBP 4100
2011-08-03SH0123/06/11 STATEMENT OF CAPITAL GBP 4100 23/06/11 STATEMENT OF CAPITAL USD 1
2011-07-15AR0122/06/11 FULL LIST
2010-09-07AP01DIRECTOR APPOINTED JEFFREY DOUGLAS SCHLAMAN
2010-09-07AP01DIRECTOR APPOINTED CHRISTOPHER PAUL HILL
2010-08-04SH0125/06/10 STATEMENT OF CAPITAL GBP 4100
2010-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64201 - Activities of agricultural holding companies




Licences & Regulatory approval
We could not find any licences issued to AVIAGEN TURKEYS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVIAGEN TURKEYS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIAGEN TURKEYS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64201 - Activities of agricultural holding companies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIAGEN TURKEYS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AVIAGEN TURKEYS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIAGEN TURKEYS HOLDINGS LIMITED
Trademarks
We have not found any records of AVIAGEN TURKEYS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIAGEN TURKEYS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64201 - Activities of agricultural holding companies) as AVIAGEN TURKEYS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIAGEN TURKEYS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIAGEN TURKEYS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIAGEN TURKEYS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV37 8BH