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AIMIA FOODS HOLDINGS LIMITED - Penny Lane, Haydock, Merseyside, WA11 0QZ, United Kingdom
Company Information
- Company registration number
- 06201887
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Penny Lane
- Haydock
- Merseyside
- WA11 0QZ Penny Lane, Haydock, Merseyside, WA11 0QZ UK
Management
- Managing Directors
- DUFFY, Claire
- KITCHING, Steven
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-03
- Dissolved on
- 2023-01-12
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Total Water Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-03-21
- Last Date: 2018-12-29
⚠
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
✓
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AIMIA FOODS HOLDINGS LIMITED Company Description
- AIMIA FOODS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06201887. Its current trading status is "closed". It was registered 2007-04-03. It has declared SIC or NACE codes as "10890". It has 2 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 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aimia Foods Holdings Limited - Penny Lane, Haydock, Merseyside, WA11 0QZ, United Kingdom
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https://www.kompany.co.uk/p/uk/06201887#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06201887#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06201887#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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liquidation-voluntary-declaration-of-solvency (2021-03-27) - LIQ01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
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capital-allotment-shares (2020-12-15) - SH01
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resolution (2020-12-17) - RESOLUTIONS
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legacy (2020-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-17) - SH19
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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change-person-director-company-with-change-date (2018-06-05) - CH01
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change-to-a-person-with-significant-control (2018-06-26) - PSC05
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-12-03) - CS01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-27) - MR04
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capital-allotment-shares (2014-05-27) - SH01
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resolution (2014-05-27) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2014-06-06) - RP04
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resolution (2014-06-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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termination-secretary-company-with-name (2014-06-23) - TM02
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termination-director-company-with-name (2014-06-23) - TM01
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appoint-person-director-company-with-name (2014-06-23) - AP01
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accounts-with-accounts-type-group (2014-02-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-17) - MR01
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appoint-corporate-secretary-company-with-name-date (2014-08-07) - AP04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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change-person-director-company-with-change-date (2012-11-29) - CH01
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accounts-with-accounts-type-group (2012-10-10) - AA
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appoint-person-director-company-with-name (2012-04-05) - AP01
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change-person-director-company-with-change-date (2012-03-23) - CH01
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accounts-with-accounts-type-group (2012-02-02) - AA
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-08) - TM02
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-14) - CH01
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capital-cancellation-shares (2010-07-05) - SH06
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termination-director-company-with-name (2010-07-05) - TM01
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capital-return-purchase-own-shares (2010-07-14) - SH03
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appoint-person-director-company-with-name (2010-07-23) - AP01
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accounts-with-accounts-type-group (2010-11-22) - AA
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change-person-director-company-with-change-date (2010-12-08) - CH01
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legacy (2007-07-11) - 395
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legacy (2007-07-20) - 123
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legacy (2007-07-20) - 225
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resolution (2007-09-17) - RESOLUTIONS
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legacy (2007-09-17) - 123
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memorandum-articles (2007-09-17) - MEM/ARTS
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legacy (2007-09-17) - 88(2)R
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legacy (2007-09-17) - 225
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legacy (2007-07-20) - 88(2)R
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incorporation-company (2007-04-03) - NEWINC
