Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
AVIAGEN LIMITED
Atherstone Airfield,
Stratford Upon Avon,
Warwickshire,
CV37 8BH
-
active
Active - Accounts Filed - Age: 43 Year(s)
- Directors: 6
- Company No: 01610943
Buy report
AVIAGEN LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
AVIAGEN LIMITED
Private limited with Share Capital
Active - Accounts Filed
03 February 1982
01470 Raising of poultry - Raising of poultry
Available to 27 Mar 2025. Next accounts due by 31 Mar 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Ivor James Richmond | Director | ||
| Ms Wendrell Waller Dye | Director | ||
| Mr Stephen Robert McPhillips | Director | ||
| Mr Stephen Robert McPhillips | Company Secretary | ||
| Mr Santiago Avendano | Director | ||
| Mr Christopher Paul Hill | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
19
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charles Connell & Company (Colquhalzie Farms) Ltd And Charles Croxton Connell | OUTSTANDING | |||
| Quota Charge Agreement | Ubs Limited (The Security Agent) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 16 May 2005 And | Ubs Limited As Security Agent For The Finance Parties (The Security Agent) | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/05/2005 And | Ubs Limited As Security Agent For The Finance Parties (The Security Agent) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 13 May 2005 And | Cbs Limited As Security Agent For The Finance Parties | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 13 May 2005 And | Cbs Limited As Security Agent For The Finance Parties | SATISFIED | ||
| Floating Charge | Ubs Limited As Security Agent For The Finance Parties (The Security Agent) | SATISFIED | ||
| Mortgage | Ubs Limited | SATISFIED | ||
| Debenture | Ubs Limited (As Security Agent For The Secured Parties) | SATISFIED | ||
| Security Assignment | Ubs Limited (As Security Agent For The Secured Parties) | SATISFIED | ||
| Commercial Share Pledge Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Floating Charge | The Royal Bank Of Scotland Public Limited Company (As Agent And Security Trustee For Itself And | SATISFIED | ||
| Debenture Between The Company And The Us Chargors And Non-us Chargors And The Royal Bank Of Scotland PLC As Security Trustee | The Royal Bank Of Scotland PLC (Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 6 June 2003 And | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 180202 | Captain Richard Geoffrey Proes And Mrs Victoria Margaret Proes As Trusteesfor The Film Of Kyles | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Standard Security Dated 5th December 1998 And Presented For Registration In Scotland On 22nd December 1998 | The Royal Bank Of Scotland PLC(For Itself And The Banks And Financial Institutions From Time To | SATISFIED | ||
| Floating Charge | The Royal Bank Of Scotland PLCon Behalf Of Itself And The Banks And Financialinstitutions From | SATISFIED | ||
| Debenture Between Dmws 332 Limited,dmws334 Limited,the Company And The Royal Bank Of Scotland PLC | The Royal Bank Of Scotland PLC,as Security Trustee On Behalf Of Itself And The Banks | SATISFIED | ||
| Third Supplemental Trust Deed | The Law Debenture Corporation P.l.c. | SATISFIED |
Key Financials
Sign Up Today to unlock this company's full accounts
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,941,000.00 | £3,628,000.00 | £7,208,000.00 | £5,239,000.00 | £12,202,000.00 |
| Net Worth | £473,005,000.00 | £309,035,000.00 | £431,168,000.00 | £573,936,000.00 | £796,007,000.00 |
| Total Current Liabilities | £121,844,000.00 | £103,204,000.00 | £129,824,000.00 | £150,435,000.00 | £157,220,000.00 |
| Total Current Assets | £481,818,000.00 | £296,346,000.00 | £437,233,000.00 | £586,387,000.00 | £807,286,000.00 |