AVIAGEN EUROPEAN HOLDINGS LIMITED

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

Company Number: 06819246
Incorporation date: 13-Feb-2009
Status: Active
Company type: Private Limited Company

SIC codes:
64201 Activities of agricultural holding companies






FINANCIALS (BETA)


Accounts Filed: AUDIT EXEMPTION SUBSIDIARY

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2020 GBP -259,000 714,000 3,758,000 138,617,000
30-Jun-2019 GBP -489,000 773,000 2,417,000 -1,754,000
30-Jun-2018 GBP -1,176,000 2,314,000 724,000 88,880,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2020 GBP 10,000 26,125,000 110,838,000 6,000 15,000,000 1,477,000 36,556,000
30-Jun-2019 GBP 20,000 23,326,000 101,252,000 2,538,000 61,000 30,000,000 1,860,000 37,234,000
30-Jun-2018 GBP 31,000 20,235,000 95,927,000 5,013,000 61,000 30,000,000 3,614,000 38,988,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active WILLIAMSON, Blake Kenneth 2012-10-26 1 - 0
Resigned LEA, Christopher Paul 2009-05-05 2012-10-26 0 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active DYE, Wendrell Waller 01 Jan 2017 Director American 11 - 00 (0.0%)
Active Blake Kenneth WILLIAMSON 26 Oct 2012 Chartered Management Accountant British 9 - 30 (0.0%)
Resigned SCHLAMAN, Jeffrey Douglas 05 May 2009 01 Jan 2017 Director Usa 0 - 30 (0.0%)
Active HILL, Christopher Paul 05 May 2009 Director British 16 - 50 (0.0%)
Resigned LEA, Christopher Paul 05 May 2009 26 Oct 2012 Director British 0 - 160 (0.0%)
Resigned GIBB, Stephen John 13 Feb 2009 05 May 2009 Solicitor British 3 - 5519 (32.8%)
Number of active directors: 3
Average tenure of active directors: 9.7 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AVIAGEN TURKEYS LIMITED (00723798 ) - Active
AVIAGEN LIMITED (01610943 ) - Active
HOCKENHULL TURKEYS LTD (02499774 ) - Active
AVIAGEN INTERNATIONAL FINANCE ONE LIMITED (04695426 ) - Active
AVIAGEN INTERNATIONAL FINANCE TWO LIMITED (04695437 ) - Active
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED (04732806 ) - Active
AVIAGEN INTERNATIONAL FINANCE LIMITED (04768827 ) - Active
AVIAGEN INTERNATIONAL HOLDINGS LTD. (06003678 ) - Active
AVIAGEN EUROPEAN HOLDINGS LIMITED (06819246 ) - Active
EW UK HOLDINGS 2 LIMITED (06915021 ) - Active
EW UK HOLDINGS 1 LIMITED (06915103 ) - Active
AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED (06930301 ) - Active
AVIAGEN TURKEYS HOLDINGS LIMITED (07291680 ) - Active
AVIAGEN TURKEYS (PENSION TRUSTEE) LIMITED (14154874 ) - Active
AVIAGEN UK LIMITED (SC065463 ) - Active
AVIAGEN PENSION TRUSTEES LIMITED (SC257501 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-132015-02-132014-02-132013-02-132012-02-13
AVIAGEN INTERNATIONAL FINANCE TWO LIMITEDORDINARY100,007
100%
100,007
100%
100,007
100%
100,007
100%
100,006
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-06-10
AVIAGEN EUROPEAN HOLDINGS LIMITEDORDINARY2
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AVIAGEN EUROPEAN HOLDINGS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64201 Activities of agricultural holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLOBAL SUSTAINABLE CAPITAL MANAGEMENT (UK) LIMITED , , 35 DARENTH PARK AVENUE, , DARTFORD, , UNITED KINGDOM, DA2 6JN 09419933 2019-02-28 0 0 74901-Environmental consulting activities
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED , , STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, , CV37 8BH 04732806 0000-00-00 0 0
AVIAGEN TURKEYS HOLDINGS LIMITED , , STRATFORD HATCHERY ALSCOTT INDUSTRAIL ESTATE, ATHERSTONE ON STOUR, STRATFORD UPON AVON, WARWICKSHIRE, , CV37 8BH 07291680 0000-00-00 0 0
MARUBENI AGROCHEMICAL LIMITED , , RUTHERFORD HOUSE NOTTINGHAM SCIENCE AND TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, , UNITED KINGDOM, NG7 2PZ 07457698 0000-00-00 0 0
MCPHILLIPS 2016 LTD , , HORTON HOUSE, HORTONWOOD 50, TELFORD, SHROPSHIRE, ENGLAND, TF1 7FG 10476293 0000-00-00 0 0
NWF AGRICULTURE HOLDINGS LIMITED , , WARDLE, NANTWICH, CHESHIRE, , , CW5 6BP 03704975 0000-00-00 0 0
PRO CAM UK LIMITED , , 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, , ENGLAND, CB23 6DW 02371155 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AVIAGEN EUROPEAN HOLDINGS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public