AIMIA FOODS GROUP LIMITED

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AIMIA FOODS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05202201

Incorporation date

10/08/2004

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 10/08/2004)
dot icon11/01/2023
Final Gazette dissolved following liquidation
dot icon12/10/2022
Return of final meeting in a members' voluntary winding up
dot icon05/05/2022
Liquidators' statement of receipts and payments to 2022-03-11
dot icon09/12/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon30/03/2021
Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JA
dot icon30/03/2021
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Rutland House 148 Edmund Street Birmingham B3 2JA
dot icon29/03/2021
Registered office address changed from Penny Lane Haydock Merseyside WA11 0QZ to 1 More London Place London SE1 2AF on 2021-03-29
dot icon27/03/2021
Appointment of a voluntary liquidator
dot icon27/03/2021
Resolutions
dot icon27/03/2021
Declaration of solvency
dot icon21/12/2020
Previous accounting period shortened from 2020-01-03 to 2020-01-02
dot icon17/12/2020
Statement by Directors
dot icon17/12/2020
Statement of capital on 2020-12-17
dot icon17/12/2020
Solvency Statement dated 16/12/20
dot icon17/12/2020
Resolutions
dot icon15/12/2020
Statement of capital following an allotment of shares on 2020-12-15
dot icon07/12/2020
Satisfaction of charge 052022010006 in full
dot icon01/12/2020
Confirmation statement made on 2020-11-30 with no updates
dot icon23/11/2020
Termination of appointment of Jason Robert Ausher as a director on 2020-11-18
dot icon10/03/2020
Satisfaction of charge 052022010005 in full
dot icon10/03/2020
Satisfaction of charge 052022010003 in full
dot icon10/03/2020
Satisfaction of charge 052022010004 in full
dot icon09/03/2020
Registration of charge 052022010006, created on 2020-03-06
dot icon03/03/2020
Change of details for Aimia Foods Holdings Limited as a person with significant control on 2016-04-06
dot icon02/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon02/10/2019
Full accounts made up to 2018-12-29
dot icon08/02/2019
Appointment of Mr Matthew James Vernon as a director on 2019-01-30
dot icon03/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon07/10/2018
Full accounts made up to 2017-12-30
dot icon26/06/2018
Change of details for Aimia Foods Holdings Limited as a person with significant control on 2018-06-26
dot icon05/06/2018
Director's details changed for Ms Claire Duffy on 2018-06-04
dot icon07/02/2018
Termination of appointment of Matthew James Vernon as a director on 2018-01-30
dot icon07/02/2018
Termination of appointment of Mark Grover as a director on 2018-01-30
dot icon07/02/2018
Termination of appointment of Trevor Vincent Cadden as a director on 2018-01-30
dot icon02/02/2018
Registration of charge 052022010005, created on 2018-01-30
dot icon12/12/2017
Director's details changed for Mr Jason Robert Ausher on 2017-12-12
dot icon02/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon27/09/2017
Full accounts made up to 2016-12-31
dot icon27/01/2017
Appointment of Steven Kitching as a director on 2017-01-01
dot icon27/01/2017
Appointment of Claire Duffy as a director on 2017-01-01
dot icon27/01/2017
Termination of appointment of Jeremy Stephen Hoyle as a director on 2016-12-31
dot icon20/01/2017
Director's details changed for Jason Robert Ausher on 2017-01-19
dot icon01/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon10/10/2016
Full accounts made up to 2016-01-02
dot icon20/09/2016
Termination of appointment of Robert Nicholls Unsworth as a director on 2016-05-31
dot icon12/08/2016
Registration of charge 052022010004, created on 2016-08-03
dot icon28/04/2016
Termination of appointment of Joanne Lloyd-Davies as a director on 2016-03-31
dot icon23/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon10/12/2015
Appointment of Matthew Vernon as a director on 2015-12-01
dot icon10/12/2015
Termination of appointment of Stephen Corby as a director on 2015-11-30
dot icon13/10/2015
Full accounts made up to 2015-01-03
dot icon27/01/2015
Annual return made up to 2014-11-30 with full list of shareholders
dot icon27/01/2015
Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
dot icon27/01/2015
Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
dot icon14/11/2014
Full accounts made up to 2014-06-30
dot icon28/10/2014
Current accounting period shortened from 2015-06-30 to 2015-01-03
dot icon07/08/2014
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2014-08-01
dot icon17/07/2014
Registration of charge 052022010003, created on 2014-07-15
dot icon23/06/2014
Appointment of Jason Robert Ausher as a director
dot icon23/06/2014
Appointment of Joanne Lloyd-Davies as a director
dot icon23/06/2014
Appointment of Mr Trevor Vincent Cadden as a director
dot icon23/06/2014
Appointment of Mark Grover as a director
dot icon23/06/2014
Appointment of Mr Jeremy Stephen Hoyle as a director
dot icon23/06/2014
Appointment of Mr Stephen Corby as a director
dot icon23/06/2014
Termination of appointment of Alex Wright as a director
dot icon23/06/2014
Termination of appointment of Gary Unsworth as a director
dot icon23/06/2014
Termination of appointment of Ian Unsworth as a director
dot icon23/06/2014
Termination of appointment of Patrick Mroczak as a director
dot icon23/06/2014
Termination of appointment of Glenn Hudson as a director
dot icon23/06/2014
Termination of appointment of Steve Johnson as a director
dot icon23/06/2014
Termination of appointment of David Drabble as a director
dot icon23/06/2014
Termination of appointment of Louise Unsworth as a secretary
dot icon27/05/2014
Resolutions
dot icon14/03/2014
Satisfaction of charge 1 in full
dot icon14/03/2014
Satisfaction of charge 2 in full
dot icon17/02/2014
Accounts for a small company made up to 2013-06-30
dot icon30/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon28/01/2013
Annual return made up to 2012-11-30 with full list of shareholders
dot icon02/01/2013
Director's details changed for Ian Mcdonald Unsworth on 2012-12-28
dot icon29/11/2012
Director's details changed for Ian Mcdonald Unsworth on 2012-11-29
dot icon10/10/2012
Accounts for a small company made up to 2012-06-30
dot icon05/04/2012
Appointment of Mr Alex Wright as a director
dot icon23/03/2012
Director's details changed for Gary Nicholls Unsworth on 2012-03-02
dot icon23/03/2012
Director's details changed for Mr Steve Johnson on 2012-03-23
dot icon23/03/2012
Director's details changed for Glenn Hudson on 2012-03-23
dot icon23/03/2012
Director's details changed for David Anthony Drabble on 2012-03-23
dot icon23/03/2012
Director's details changed for Robert Nicholls Unsworth on 2012-03-23
dot icon31/01/2012
Full accounts made up to 2011-06-30
dot icon11/01/2012
Annual return made up to 2011-11-30 with full list of shareholders
dot icon11/01/2012
Director's details changed for Gary Nicholls Unsworth on 2011-03-01
dot icon11/01/2012
Director's details changed for David Anthony Drabble on 2011-02-18
dot icon08/03/2011
Director's details changed for Gary Nicholls Unsworth on 2011-03-01
dot icon08/03/2011
Director's details changed for David Anthony Drabble on 2011-02-18
dot icon08/03/2011
Appointment of Mrs Louise Anne Unsworth as a secretary
dot icon08/03/2011
Termination of appointment of David Drabble as a secretary
dot icon09/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon08/12/2010
Director's details changed for Ian Mcdonald Unsworth on 2010-10-01
dot icon22/11/2010
Full accounts made up to 2010-06-30
dot icon23/07/2010
Appointment of Patrick Mroczak as a director
dot icon05/07/2010
Termination of appointment of Malcolm Downing as a director
dot icon14/05/2010
Director's details changed for Robert Nicholls Unsworth on 2009-11-30
dot icon14/05/2010
Director's details changed for Mr Steve Johnson on 2009-11-30
dot icon14/05/2010
Director's details changed for Glenn Hudson on 2009-11-30
dot icon14/05/2010
Director's details changed for David Anthony Drabble on 2009-11-30
dot icon15/12/2009
Termination of appointment of Dameon Bamber as a director
dot icon30/11/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon05/11/2009
Full accounts made up to 2009-06-30
dot icon08/12/2008
Return made up to 04/12/08; full list of members
dot icon31/10/2008
Full accounts made up to 2008-06-30
dot icon27/06/2008
Director appointed mr steve johnson
dot icon09/04/2008
Director's change of particulars / robert unsworth / 03/04/2008
dot icon24/01/2008
New director appointed
dot icon24/01/2008
New director appointed
dot icon22/01/2008
Return made up to 31/12/07; full list of members
dot icon09/01/2008
Director resigned
dot icon15/09/2007
Accounting reference date extended from 31/12/07 to 30/06/08
dot icon15/09/2007
New director appointed
dot icon15/09/2007
New director appointed
dot icon14/08/2007
Secretary resigned
dot icon14/08/2007
New secretary appointed
dot icon25/07/2007
Resolutions
dot icon18/07/2007
Declaration of assistance for shares acquisition
dot icon18/07/2007
Declaration of assistance for shares acquisition
dot icon11/07/2007
Particulars of mortgage/charge
dot icon29/04/2007
Group of companies' accounts made up to 2006-12-31
dot icon10/01/2007
Return made up to 31/12/06; full list of members
dot icon17/10/2006
Return made up to 10/08/06; full list of members
dot icon08/05/2006
Group of companies' accounts made up to 2005-12-31
dot icon20/01/2006
Registered office changed on 20/01/06 from: c/o a s large penny lane haydock merseyside WA11 0QZ
dot icon09/01/2006
New secretary appointed
dot icon09/01/2006
Secretary resigned;director resigned
dot icon17/08/2005
Return made up to 10/08/05; full list of members
dot icon08/08/2005
Registered office changed on 08/08/05 from: c/o a s large nichols foods LTD penny lane haydock merseyside WA11 0QZ
dot icon06/07/2005
Certificate of change of name
dot icon24/06/2005
Director's particulars changed
dot icon04/03/2005
Director resigned
dot icon11/02/2005
Secretary's particulars changed;director's particulars changed
dot icon11/02/2005
New director appointed
dot icon11/01/2005
Ad 05/11/04--------- £ si 249999@1=249999 £ ic 1/250000
dot icon11/01/2005
Resolutions
dot icon11/01/2005
Resolutions
dot icon11/01/2005
Resolutions
dot icon11/01/2005
Resolutions
dot icon11/01/2005
£ nc 1000/250000 05/11/04
dot icon06/01/2005
Accounting reference date extended from 31/12/04 to 31/12/05
dot icon30/12/2004
Director's particulars changed
dot icon30/12/2004
Director's particulars changed
dot icon24/12/2004
Registered office changed on 24/12/04 from: penny lane haydock merseyside WA11 0QZ
dot icon01/12/2004
Accounting reference date shortened from 31/08/05 to 31/12/04
dot icon01/12/2004
Registered office changed on 01/12/04 from: cloth hall courtue infirmary street leeds yorkshire LS1 2JB
dot icon01/12/2004
New director appointed
dot icon01/12/2004
New secretary appointed;new director appointed
dot icon01/12/2004
New director appointed
dot icon01/12/2004
New director appointed
dot icon01/12/2004
New director appointed
dot icon01/12/2004
Director resigned
dot icon01/12/2004
Secretary resigned
dot icon24/11/2004
Particulars of mortgage/charge
dot icon10/08/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/12/2019
dot iconLast accounts made up to
29/12/2018View PDF

Confirmation

dot iconLast statement dated
29/12/2018View PDF
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Financial Ratios

AIMIA FOODS GROUP LIMITED has not submitted financial statements

AIMIA FOODS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AIMIA FOODS GROUP LIMITED

AIMIA FOODS GROUP LIMITED is an(a) Dissolved company incorporated on 10/08/2004 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIMIA FOODS GROUP LIMITED?

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AIMIA FOODS GROUP LIMITED is currently Dissolved. It was registered on 10/08/2004 and dissolved on 12/01/2023.

Where is AIMIA FOODS GROUP LIMITED located?

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AIMIA FOODS GROUP LIMITED is registered at 1 More London Place, London SE1 2AF.

What does AIMIA FOODS GROUP LIMITED do?

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AIMIA FOODS GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AIMIA FOODS GROUP LIMITED?

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The latest filing was on 11/01/2023: Final Gazette dissolved following liquidation.