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AIMIA FOODS LIMITED - Penny Lane, Haydock, Merseyside, WA11 0QZ, United Kingdom
Company Information
- Company registration number
- 01542173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Penny Lane
- Haydock
- Merseyside
- WA11 0QZ Penny Lane, Haydock, Merseyside, WA11 0QZ UK
Management
- Managing Directors
- YORK, Richard
- AUSHER, Jason
- SOLTIS, Brian Macey
- AUSHER, Jason
- SOLTIS, Brian Macey
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-01-28
- Age Of Company 1981-01-28 43 years
- SIC/NACE
- 10831
Ownership
- Beneficial Owners
- Cott Retail Brands Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NICHOLS FOODS LIMITED
- Legal Entity Identifier (LEI)
- 54930087CZKF0WN8J516
- Filing of Accounts
- Due Date: 2024-10-02
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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AIMIA FOODS LIMITED Company Description
- AIMIA FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 01542173. Its current trading status is "live". It was registered 1981-01-28. It was previously called NICHOLS FOODS LIMITED. It has declared SIC or NACE codes as "10831". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at Penny Lane .
Get AIMIA FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aimia Foods Limited - Penny Lane, Haydock, Merseyside, WA11 0QZ, United Kingdom
- 1981-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
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appoint-person-director-company-with-name-date (2024-01-05) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
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accounts-with-accounts-type-full (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-04-14) - RP04SH01
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change-account-reference-date-company-previous-shortened (2022-09-22) - AA01
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confirmation-statement-with-updates (2022-12-01) - CS01
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accounts-with-accounts-type-full (2022-12-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-09) - CS01
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
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capital-allotment-shares (2021-12-24) - SH01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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notification-of-a-person-with-significant-control (2021-03-15) - PSC02
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accounts-with-accounts-type-full (2021-01-05) - AA
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accounts-with-accounts-type-full (2021-10-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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change-to-a-person-with-significant-control (2020-03-03) - PSC05
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
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change-person-director-company-with-change-date (2018-06-05) - CH01
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accounts-with-accounts-type-full (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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change-to-a-person-with-significant-control (2018-06-26) - PSC05
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-12) - CH01
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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change-sail-address-company-with-new-address (2015-01-27) - AD02
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move-registers-to-sail-company-with-new-address (2015-01-28) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-24) - TM01
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accounts-with-accounts-type-full (2014-02-17) - AA
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mortgage-satisfy-charge-full (2014-05-09) - MR04
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mortgage-satisfy-charge-full (2014-05-27) - MR04
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resolution (2014-05-27) - RESOLUTIONS
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termination-secretary-company-with-name (2014-06-24) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-21) - MR01
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accounts-with-accounts-type-full (2014-11-14) - AA
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mortgage-satisfy-charge-full (2014-07-29) - MR04
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appoint-corporate-secretary-company-with-name-date (2014-08-07) - AP04
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change-account-reference-date-company-current-shortened (2014-10-28) - AA01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-02) - CH01
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legacy (2013-01-12) - MG01
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legacy (2013-01-17) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-full (2012-01-31) - AA
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change-person-director-company-with-change-date (2012-03-23) - CH01
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appoint-person-director-company-with-name (2012-04-05) - AP01
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accounts-with-accounts-type-full (2012-10-10) - AA
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change-person-director-company-with-change-date (2012-11-29) - CH01
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legacy (2012-12-19) - MG01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-08) - TM02
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appoint-person-secretary-company-with-name (2011-03-08) - AP03
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change-person-director-company-with-change-date (2011-03-08) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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accounts-with-accounts-type-full (2010-11-22) - AA
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appoint-person-director-company-with-name (2010-07-23) - AP01
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termination-director-company-with-name (2010-07-05) - TM01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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legacy (2010-04-21) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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termination-director-company-with-name (2009-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-22) - 363a
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-06-27) - 288a
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legacy (2008-04-09) - 288c
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legacy (2008-01-24) - 288a
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legacy (2008-01-09) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-29) - AA
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legacy (2007-07-11) - 395
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legacy (2007-09-15) - 288a
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legacy (2007-09-15) - 225
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resolution (2007-07-25) - RESOLUTIONS
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legacy (2007-01-10) - 363s
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legacy (2007-07-20) - 288b
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legacy (2007-07-18) - 155(6)a
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legacy (2007-07-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-13) - 288a
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legacy (2006-08-22) - 395
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legacy (2006-01-09) - 288b
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legacy (2006-01-09) - 288a
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legacy (2006-10-17) - 363s
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accounts-with-accounts-type-full (2006-05-08) - AA
keyboard_arrow_right 2005
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legacy (2005-10-24) - 363s
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certificate-change-of-name-company (2005-07-29) - CERTNM
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legacy (2005-06-24) - 288c
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accounts-with-accounts-type-full (2005-05-13) - AA
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legacy (2005-03-04) - 288b
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legacy (2005-02-11) - 288c
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legacy (2005-02-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-13) - 395
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-06-01) - 288a
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legacy (2004-04-22) - 288b
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legacy (2004-01-13) - 288b
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legacy (2004-01-05) - 288b
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resolution (2004-11-17) - RESOLUTIONS
-
legacy (2004-01-05) - 288a
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legacy (2004-11-08) - 363s
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legacy (2004-11-17) - 155(6)a
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resolution (2004-12-01) - RESOLUTIONS
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auditors-resignation-company (2004-12-01) - AUD
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legacy (2004-12-01) - 288b
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legacy (2004-12-01) - 288a
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legacy (2004-12-01) - 287
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legacy (2004-12-17) - 288b
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legacy (2004-12-30) - 288c
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legacy (2004-11-24) - 395
keyboard_arrow_right 2003
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legacy (2003-03-22) - 288b
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legacy (2003-03-25) - 288a
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legacy (2003-11-18) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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legacy (2002-11-15) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-05-17) - 288a
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legacy (2002-01-07) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-10-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-26) - 288a
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legacy (2000-01-31) - 288b
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accounts-with-accounts-type-full (2000-08-31) - AA
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legacy (2000-10-26) - 363s
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legacy (2000-05-16) - 287
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legacy (2000-10-03) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-10-27) - 363s
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legacy (1999-10-27) - 288a
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resolution (1999-04-01) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-06) - AA
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legacy (1998-11-06) - 363s
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legacy (1998-04-29) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-18) - 288a
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legacy (1997-11-21) - 363s
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accounts-with-accounts-type-full (1997-11-10) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-24) - AA
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legacy (1996-10-18) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-23) - 363s
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accounts-with-accounts-type-full (1995-10-13) - AA
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legacy (1995-07-18) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-10-19) - 363s
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legacy (1994-07-05) - 287
keyboard_arrow_right 1993
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legacy (1993-01-05) - 288
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legacy (1993-03-12) - 288
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legacy (1993-10-18) - 363s
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legacy (1993-10-18) - 288
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accounts-with-accounts-type-full (1993-09-17) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-31) - AA
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legacy (1992-11-07) - 363s
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legacy (1992-01-13) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-06) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-25) - AA
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legacy (1990-10-25) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-17) - AA
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legacy (1989-10-17) - 363
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auditors-resignation-company (1989-07-31) - AUD
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certificate-change-of-name-company (1989-07-06) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-12-29) - 363
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accounts-with-accounts-type-full (1988-12-29) - AA
keyboard_arrow_right 1987
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legacy (1987-10-20) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-10-20) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-27) - AA
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legacy (1986-10-27) - 363
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legacy (1986-01-10) - 169
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miscellaneous (1986-01-10) - MISC
keyboard_arrow_right 1981
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miscellaneous (1981-01-28) - MISC
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incorporation-company (1981-01-28) - NEWINC