Ltd Facts The UK company register, as filed

Register entry · No. 04768827

AVIAGEN INTERNATIONAL FINANCE LIMITED

Active Private Limited Company Incorporated 18 May 2003

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 May 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH

    As filed with Companies House.

  2. Nature of business

    • 64201 Activities of agricultural holding companies

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    9 Apr 2027
    Last made up to
    26 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. AVIAGEN INTERNATIONAL FINANCE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Paul Hill Company Director Director 30 May 2003 — May 1964 British · United States
Wendrell Waller Dye Director Director 1 Jan 2017 — August 1967 American · United States
Christopher Paul Hill Secretary 9 Oct 2003 — May 1964 British · United States

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Erich Wesjohann Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1945 German · Germany

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AVIAGEN INTERNATIONAL FINANCE LIMITED still trading?

The register shows AVIAGEN INTERNATIONAL FINANCE LIMITED as active.

What does AVIAGEN INTERNATIONAL FINANCE LIMITED do?

It files the industry code 64201 (Activities of agricultural holding companies).

When was AVIAGEN INTERNATIONAL FINANCE LIMITED set up?

It was incorporated on 18 May 2003.

When are AVIAGEN INTERNATIONAL FINANCE LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is AVIAGEN INTERNATIONAL FINANCE LIMITED's next confirmation statement due?

By 9 April 2027.

Who runs AVIAGEN INTERNATIONAL FINANCE LIMITED?

AVIAGEN INTERNATIONAL FINANCE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64201), active, set up around the same time. More in this industry →

  1. 04911657 CJH HOLDINGS LIMITED Active Private Limited Company Inc. 25 Sep 2003 64201 · Activities of agricultural holding companies
  2. 04790127 CAMBRIDGESHIRE SAND AND GRAVEL LTD Active Private Limited Company Inc. 6 Jun 2003 49410 · Freight transport by road
  3. 04732806 AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED Active Private Limited Company Inc. 13 Apr 2003 64201 · Activities of agricultural holding companies
  4. 04695426 AVIAGEN INTERNATIONAL FINANCE ONE LIMITED Active Private Limited Company Inc. 12 Mar 2003 64201 · Activities of agricultural holding companies
  5. 04695437 AVIAGEN INTERNATIONAL FINANCE TWO LIMITED Active Private Limited Company Inc. 12 Mar 2003 64201 · Activities of agricultural holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House