AL

AVIAGEN LIMITED

Active

Company number 01610943

Stratford-Upon-Avon · Incorporated 3 February 1982

Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH

Last updated on 1 April 2026

Raising of poultry · SIC 01470

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2012

Company history

Previous company names

GRIDDLEWOOD LIMITED · 3 February 1982 – 6 May 1983

ROSS BREEDERS LIMITED · 6 May 1983 – 10 July 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aviagen Turkeys Limited
Ownership Of Shares 75 To 100 Percent
27 June 2016

Funding

1 funding round
18 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2023 View
Accounts With Accounts Type Full
Accounts
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Full
Accounts
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Full
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Resolution
Resolution
18 May 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Full
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Full
Accounts
22 March 2013 View
Termination Director Company With Name
Officers
30 October 2012 View
Termination Secretary Company With Name
Officers
30 October 2012 View
Appoint Person Secretary Company With Name
Officers
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Capital Allotment Shares
Capital
1 August 2012 View
Resolution
Resolution
1 August 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Accounts With Accounts Type Full
Accounts
15 March 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Resolution
Resolution
5 December 2011 View
Statement Of Companys Objects
Change Of Constitution
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Legacy
Mortgage
30 March 2011 View
Legacy
Mortgage
23 March 2011 View
Accounts With Accounts Type Full
Accounts
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Legacy
Mortgage
6 September 2010 View
Legacy
Mortgage
6 September 2010 View
Legacy
Mortgage
6 September 2010 View
Legacy
Mortgage
2 September 2010 View
Legacy
Mortgage
2 September 2010 View
Legacy
Mortgage
2 September 2010 View
Legacy
Mortgage
2 September 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Legacy
Mortgage
7 September 2009 View
Legacy
Mortgage
20 August 2009 View
Legacy
Mortgage
20 August 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Mortgage
3 April 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Address
27 October 2008 View
Legacy
Address
27 October 2008 View
Legacy
Address
27 October 2008 View
Legacy
Address
29 September 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Mortgage
7 April 2008 View
Legacy
Mortgage
26 January 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Accounts Type Full
Accounts
30 April 2007 View
Legacy
Annual Return
31 October 2006 View
Memorandum Articles
Incorporation
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Legacy
Annual Return
7 November 2005 View
Legacy
Accounts
20 October 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Mortgage
20 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
12 May 2005 View
Legacy
Mortgage
12 May 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Mortgage
9 May 2005 View
Legacy
Capital
5 May 2005 View
Legacy
Capital
5 May 2005 View
Legacy
Mortgage
29 April 2005 View
Legacy
Mortgage
29 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Address
22 November 2004 View
Legacy
Address
22 November 2004 View
Accounts With Accounts Type Full
Accounts
19 November 2004 View
Legacy
Mortgage
5 December 2003 View
Legacy
Annual Return
13 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Mortgage
30 June 2003 View
Legacy
Mortgage
30 June 2003 View
Legacy
Mortgage
30 June 2003 View
Legacy
Officers
24 June 2003 View
Memorandum Articles
Incorporation
19 June 2003 View
Resolution
Resolution
19 June 2003 View
Legacy
Mortgage
18 June 2003 View
Legacy
Mortgage
17 June 2003 View
Legacy
Mortgage
17 June 2003 View
Legacy
Capital
17 June 2003 View
Legacy
Capital
17 June 2003 View
Auditors Resignation Company
Auditors
14 June 2003 View
Resolution
Resolution
10 June 2003 View
Accounts With Accounts Type Full
Accounts
1 April 2003 View
Legacy
Annual Return
15 October 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Auditors Resignation Company
Auditors
4 July 2002 View
Legacy
Mortgage
2 March 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
9 October 2001 View
Certificate Change Of Name Company
Change Of Name
10 July 2001 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
12 October 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Mortgage
19 February 2000 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Mortgage
28 June 1999 View
Legacy
Address
4 January 1999 View
Legacy
Mortgage
31 December 1998 View
Legacy
Mortgage
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Legacy
Capital
17 December 1998 View
Legacy
Mortgage
14 December 1998 View
Legacy
Annual Return
8 October 1998 View
Legacy
Officers
25 July 1998 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Annual Return
15 October 1997 View
Accounts With Accounts Type Full
Accounts
8 September 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
1 February 1997 View
Legacy
Annual Return
6 November 1996 View
Accounts With Accounts Type Full
Accounts
12 August 1996 View
Auditors Resignation Company
Auditors
23 June 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Annual Return
13 October 1995 View
Legacy
Officers
3 August 1995 View
Accounts With Accounts Type Full
Accounts
5 May 1995 View
Legacy
Capital
10 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 October 1994 View
Accounts With Accounts Type Full
Accounts
10 June 1994 View
Resolution
Resolution
7 April 1994 View
Legacy
Capital
7 April 1994 View
Legacy
Capital
20 March 1994 View
Legacy
Capital
7 February 1994 View
Legacy
Annual Return
11 November 1993 View
Accounts With Accounts Type Full
Accounts
8 June 1993 View
Legacy
Officers
7 May 1993 View
Legacy
Officers
7 May 1993 View
Legacy
Officers
17 March 1993 View
Memorandum Articles
Incorporation
4 January 1993 View
Legacy
Capital
4 January 1993 View
Legacy
Address
21 December 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Annual Return
22 October 1992 View
Accounts With Accounts Type Full
Accounts
23 September 1992 View
Legacy
Capital
15 January 1992 View
Accounts With Accounts Type Full
Accounts
17 October 1991 View
Legacy
Annual Return
17 October 1991 View
Legacy
Capital
16 January 1991 View
Legacy
Capital
16 January 1991 View
Resolution
Resolution
16 January 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Officers
11 January 1991 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Legacy
Annual Return
26 October 1990 View
Legacy
Officers
4 April 1990 View
Legacy
Officers
20 November 1989 View
Accounts With Accounts Type Full
Accounts
6 October 1989 View
Legacy
Annual Return
6 October 1989 View
Legacy
Officers
27 September 1989 View
Legacy
Officers
2 February 1989 View
Accounts With Accounts Type Full
Accounts
11 August 1988 View
Legacy
Annual Return
11 August 1988 View
Legacy
Officers
9 November 1987 View
Legacy
Officers
5 October 1987 View
Accounts With Accounts Type Full
Accounts
23 September 1987 View
Legacy
Annual Return
23 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 November 1986 View
Legacy
Officers
20 August 1986 View
Legacy
Officers
8 July 1986 View
Accounts With Accounts Type Full
Accounts
2 June 1986 View
Certificate Change Of Name Company
Change Of Name
6 May 1983 View
Legacy
Capital
16 February 1983 View
Legacy
Address
6 September 1982 View
Legacy
Capital
16 February 1982 View
Incorporation Company
Incorporation
3 February 1982 View
Miscellaneous
Miscellaneous
3 February 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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