Aviagen International Finance One Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 292 days

Confirmation statement

last made up 2026-03-26 · next due 2027-04-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Dye, Wendrell Waller · Director appointed 2017-01-01
• Hill, Christopher Paul · Director appointed 2003-05-30
• Schlaman, Jeffrey Douglas · Director appointed 2009-05-31 resigned 2017-01-01
• Panton, Ian Stuart · Director appointed 2003-05-30 resigned 2009-05-29
• Pope, Rory Christian Robert · Director appointed 2003-05-28 resigned 2003-10-09
• Battcock, Humphrey William · Director appointed 2003-05-28 resigned 2003-10-09
• Sisec Limited · Corporate Nominee Secretary appointed 2003-03-12 resigned 2003-05-28
• Serjeants' Inn Nominees Limited · Corporate Nominee Director appointed 2003-03-12 resigned 2003-05-28
• Loviting Limited · Corporate Nominee Director appointed 2003-03-12 resigned 2003-05-28

People with significant control (1)

• Aviagen International Finance Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by Ubs Limited (As Security Agent for the Secured Parties)
  Created 2005-04-22 · satisfied 2010-08-31
  F/H land k/a atherstone hatchery, lying to the east of the A34, atherstone-on-stour, stratford-on-avon, warwickshire t/no WK324079 and f/h land on the north east side of the great north road, great gonerby, lincolnshire t/no LL165364 and LL189729. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Security assignment Satisfied
  Held by Ubs Limited (As Security Agent for the Secured Parties)
  Created 2005-04-22 · satisfied 2010-08-31
  Right, title and interest in, under and to the contract, including all present and future claims, causes of action, payments and proceeds in respect thereof. See the mortgage charge document for full details.
• Debenture between the company and the us chargors and non-us chargors and the royal bank of scotland PLC as security trustee Satisfied
  Held by The Royal Bank of Scotland PLC (Security Trustee)
  Created 2003-05-30 · satisfied 2005-04-28
  The f/h land k/a atherstone hatchery, lying to the east of the A34, atherstone-on-stour, stratford-on-avon, warwickshire, t/n WK324079 and the f/h land on the north east side of the great north road, great gonerby, lincolnshire, t/n LL165364 and LL189729,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-11 Legacy (paper) PARENT_ACC Accounts
• 2026-04-11 Legacy (paper) GUARANTEE2 Other
• 2026-04-11 Legacy (paper) AGREEMENT2 Other
• 2026-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-04-09 Legacy (paper) PARENT_ACC Accounts
• 2025-04-09 Legacy (paper) GUARANTEE2 Other
• 2025-04-09 Legacy (paper) AGREEMENT2 Other
• 2025-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-07-11 Legacy (paper) PARENT_ACC Accounts
• 2024-07-11 Legacy (paper) GUARANTEE2 Other
• 2024-07-11 Legacy (paper) AGREEMENT2 Other
• 2024-04-18 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.