Aviagen International Finance Limited

Active04768827 Private limited company
Incorporated
18 May 2003 (23 years)
Previously known as
3322nd Single Member Shelf Trading Company Limited (until 28 May 2003)
Industry
Activities of agricultural holding companies (64201)
Owned by
Erich Wesjohann
Accounts type
Group
Region
West Midlands
Address
Stratford Hatchery Alscott Industrial Estate
Atherstone On Stour
Stratford-Upon-Avon
CV37 8BH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
American
Born August 1967 (59)
Secretary · Appointed 9 October 2003
British
Director · Appointed 30 May 2003
British
Born May 1964 (62)
Officer history (8 former)
1 January 2017
Resigned Schlaman, Jeffrey Douglas as Director
1 January 2017
Appointed Dye, Wendrell Waller as Director
31 May 2009
Appointed Schlaman, Jeffrey Douglas as Director
29 May 2009
Resigned Panton, Ian Stuart as Director
9 October 2003
Resigned Pope, Rory Christian Robert as Secretary
9 October 2003
Resigned Battcock, Humphrey William as Director
9 October 2003
Resigned Pope, Rory Christian Robert as Director
9 October 2003
Appointed Hill, Christopher Paul as Secretary
30 May 2003
Appointed Hill, Christopher Paul as Director
30 May 2003
Appointed Panton, Ian Stuart as Director
28 May 2003
Appointed Pope, Rory Christian Robert as Director
28 May 2003
Appointed Battcock, Humphrey William as Director
28 May 2003
Appointed Pope, Rory Christian Robert as Secretary
28 May 2003
Resigned Sisec Limited as Corporate Nominee Secretary
28 May 2003
Resigned Loviting Limited as Corporate Nominee Director
28 May 2003
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
18 May 2003
Appointed Sisec Limited as Corporate Nominee Secretary
18 May 2003
Appointed Loviting Limited as Corporate Nominee Director
18 May 2003
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Erich Wesjohann
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1945 (81)

Filings 93

DateDescriptionMade Up ToPagesPDF
23 April 2026Group of companies' accounts30 June 2025
26 March 2026Confirmation statement with no updates26 March 2026
7 April 2025Confirmation statement with no updates4 April 2025
2 April 2025Group of companies' accounts30 June 2024
11 July 2024Group of companies' accounts30 June 2023
Show all 93 filings

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