AIMIA FOODS LIMITED
Active - Accounts Filed
General Information
NAME
AIMIA FOODS LIMITED
COMPANY NUMBER
01542173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10831 -
Tea processing
INCORPORATION DATE
28/01/1981
(43 years and 9 months old)
WEBSITE
www.aimiafoods.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/07/1989
29/07/2005
NICHOLS FOODS LIMITED
View all previous names
MERSEYSIDE
WA11 0QZ
Telephone: 01942272900
TPS: No
Penny Lane
Haydock
St. Helens
Merseyside
WA11 0QZ
Telephone: 272900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIMIA FOODS GROUP LIMITED | Company is dissolved | View Report |
| AIMIA FOODS LIMITED | Active - Accounts Filed | View Report |
| FONTHILL WATERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Robert Nicholls Unsworth (910173733) Appointed |
| 10/07/2024 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 10/07/2024 | Jason Ausher (931774754) has left the board |
Credit Risk Overview
Want to learn more about AIMIA FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIMIA FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIMIA FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/06/2024 - Present (5 months) 03/04/2006 - Present (18 years and 7 months) Secretary: 30/12/2005 - Present (18 years and 10 months) Born in Dec 1975 (age: 48) |
Active | Director&Secretary |
Current: 9 Past: 25 |
View Report |
|
21/06/2018 - Present (6 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/06/2024 - Present (5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 15/10/1991 - Present (33 years and 1 months) Secretary: 01/07/1999 - Present (25 years and 4 months) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 67 |
View Report |
|
15/10/1991 - Present (33 years and 1 months) Born in Mar 1952 |
Resigned | Secretary |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Robert Nicholls Unsworth (910173733) Appointed |
| 10/07/2024 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 10/07/2024 | Jason Ausher (931774754) has left the board |
| 10/07/2024 | Brian Macey Soltis (931072704) has left the board |
| 10/07/2024 | New Board Member Paul Garry Whitlow (932441841) Appointed |
| 09/01/2024 | Thomas Harrington (930404832) has left the board |
| 09/01/2024 | New Board Member Jason Ausher (931774754) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/07/2023 | Claire Duffy (922332357) has left the board |
| 03/07/2023 | New Board Member Brian Macey Soltis (931072704) Appointed |
| 12/01/2023 | New Board Member Thomas Harrington (930404832) Appointed |
| 12/01/2023 | Steven Kitching (922332376) has left the board |
| 05/01/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | Matthew James Vernon (920338896) has left the board |
| 04/11/2021 | Matthew James Vernon (920338896) has left the board |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Jason Robert Ausher (918876977) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 08/05/2019 | Jason Robert Ausher (917940086) has left the board |
| 08/05/2019 | New Board Member Jason Robert Ausher (918876977) Appointed |
| 12/02/2019 | New Board Member Matthew James Vernon (920338896) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/07/2018 | New Board Member Richard York (924841603) Appointed |
| 17/07/2018 | Glenn Hudson (920880173) has left the board |
| 09/02/2018 | Trevor Vincent Cadden (908449663) has left the board |
| 09/02/2018 | Mark Grover (915716242) has left the board |
| 09/02/2018 | Matthew James Vernon (920338896) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 31/01/2017 | Jeremy Stephen Hoyle (915331717) has left the board |
| 31/01/2017 | New Board Member Steven Kitching (922332376) Appointed |
| 31/01/2017 | New Board Member Claire Duffy (922332357) Appointed |
| 06/12/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 22/09/2016 | Robert Nicholls Unsworth (910173733) has left the board |
| 08/06/2016 | New Board Member Glenn Hudson (920880173) Appointed |
| 02/05/2016 | Joanne Lloyd-Davies (917662484) has left the board |
| 29/12/2015 | New Confirmation Statement filed |
| 14/12/2015 | New Board Member Matthew Vernon (920338896) Appointed |
| 14/12/2015 | Stephen Corby (917662485) has left the board |
| 17/10/2015 | New Accounts filed |
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