Aviagen Pension Trustees Limited. net worth, address, company information. Free

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Aviagen Pension Trustees Limited (number SC257501) is a private limited company founded on 2003-10-13. The company is registered at 11 Lochend Road, Newbridge, Edinburgh EH28 8SZ. Having undergone a change in 2004-01-10, the previous name this enterprise utilized was Mm&S (3022) Limited. Aviagen Pension Trustees Limited is operating under Standard Industrial Classification code: 66290 which means "other activities auxiliary to insurance and pension funding".

Company details

Name	Aviagen Pension Trustees Limited
Number	SC257501
Date of Incorporation:	October 13, 2003
End of financial year:	30 June
Address:	11 Lochend Road, Newbridge, Edinburgh, EH28 8SZ
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Stephen M. (in the company from 12 April 2013), Alexander T. (appointment date: 04 May 2007), Thomas T. (appointed on 04 December 2003). 1 secretary is also present: Stephen M. (appointed on 12 April 2013). The Companies House indexes 1 person of significant control - Aviagen Limited, a firm which is located at Atherstone Airfield, Atherstone On Stour, CV37 8BH Stratford-Upon-Avon. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Aviagen Limited

1 July 2016

Address	Stratford Hatchery Alscott Industrial Estate Atherstone Airfield, Atherstone On Stour, Stratford-Upon-Avon, CV37 8BH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	1610943
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2022 filed on: 24th, March 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2021 filed on: 22nd, March 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2019 filed on: 21st, May 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2017 filed on: 19th, April 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2016 filed on: 24th, April 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2015 filed on: 19th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 13th October 2015 filed on: 6th, November 2015 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th June 2014 filed on: 27th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 13th October 2014 filed on: 5th, November 2014 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 13th October 2013 filed on: 7th, November 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 13th October 2012 filed on: 6th, November 2012 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th June 2011 filed on: 16th, March 2012 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, December 2011 \| resolution	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 13th October 2011 filed on: 27th, October 2011 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th June 2010 filed on: 16th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 13th October 2010 filed on: 28th, October 2010 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th June 2009 filed on: 18th, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 13th October 2009 filed on: 3rd, December 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2008 filed on: 15th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 27th October 2008 with complete member list filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2007 filed on: 5th, October 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2007 filed on: 5th, October 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2006 filed on: 6th, March 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2006 filed on: 6th, March 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 24th November 2006 with complete member list filed on: 24th, November 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 24th November 2006 with complete member list filed on: 24th, November 2006 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 31st October 2005 with complete member list filed on: 31st, October 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 31st October 2005 with complete member list filed on: 31st, October 2005 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 26th, July 2005 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 26th, July 2005 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 5th November 2004 with complete member list filed on: 5th, November 2004 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 5th November 2004 with complete member list filed on: 5th, November 2004 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2004 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2004 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2004 \| resolution	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 10th, January 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 10th, January 2004 \| resolution
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 10th, January 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 10th, January 2004 \| resolution	Free Download
(NEWINC) Incorporation filed on: 13th, October 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 13th, October 2003 \| incorporation	Free Download (16 pages)

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