Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Aviagen International Finance Two Limited
- Incorporated
- 12 March 2003 (23 years)
- Previously known as
- 3314th Single Member Shelf Trading Company Limited (until 28 May 2003)
- Industry
- Activities of agricultural holding companies (64201)
- Owned by
- Aviagen International Finance One Limited
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Stratford Hatchery Alscott Industrial EstateAtherstone On StourStratford-Upon-AvonCV37 8BH
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2017
American
Born August 1967 (59)
Williamson, Blake Kenneth
Secretary · Appointed 26 October 2012
Director · Appointed 26 October 2012
British
Born December 1970 (55)
Director · Appointed 30 May 2003
British
Born May 1964 (62)
Officer history (10 former)
1 January 2017
1 January 2017
26 October 2012
Appointed Williamson, Blake Kenneth as Secretary
26 October 2012
26 October 2012
26 October 2012
5 June 2009
31 May 2009
29 May 2009
9 October 2003
9 October 2003
9 October 2003
9 October 2003
30 May 2003
30 May 2003
28 May 2003
28 May 2003
28 May 2003
28 May 2003
28 May 2003
28 May 2003
12 March 2003
12 March 2003
12 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aviagen International Finance One Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Aviagen International Finance Two Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Other filing | |||
| 12 April 2026 | Accounts filing | |||
| 12 April 2026 | Other filing | |||
| 12 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 |
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