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- AIMIA FOODS GROUP LIMITED
AIMIA FOODS GROUP LIMITED
Company is dissolved
General Information
NAME
AIMIA FOODS GROUP LIMITED
COMPANY NUMBER
05202201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/08/2004
(20 years and 2 months old)
WEBSITE
www.aimiafoods.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2021
ACCOUNTS MADE UP TO
29/12/2018
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PREVIOUS NAMES
10/08/2004
06/07/2005
EVER 2448 LIMITED
Previous Names
10/08/2004 06/07/2005 EVER 2448 LIMITED
LONDON
SE1 2AF
Telephone: 01942408600
TPS: No
1 More London Place
LONDON
SE1 2AF
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 HOLDINGS LIMITED | Company is dissolved | View Report |
AIMIA FOODS GROUP LIMITED | Company is dissolved | View Report |
AIMIA FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 20/09/2024 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 23/08/2024 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Credit Risk Overview
Want to learn more about AIMIA FOODS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIMIA FOODS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 846 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 861 |
View Report |
Born in Dec 1975 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9 Past: 25 |
View Report |
Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 15 |
View Report |
Born in Apr 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 38 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 20/09/2024 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 23/08/2024 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 24/07/2024 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 11/07/2024 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 10/07/2024 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 27/06/2024 | Event: New Board Member Claire Duffy (922332357) Appointed |
Date: 29/04/2024 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 04/04/2024 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 25/01/2024 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 23/01/2024 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 22/01/2024 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 18/01/2024 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 10/01/2024 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 15/12/2023 | Event: New Board Member Steven Kitching (922332376) Appointed |
Date: 13/12/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 19/10/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 12/10/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 26/09/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 15/09/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 07/09/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 06/09/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 23/08/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 08/08/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 03/08/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 26/07/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 13/07/2023 | Event: New Board Member Claire Duffy (922332357) Appointed |
Date: 03/07/2023 | Event: New Board Member Claire Duffy (922332357) Appointed |
Date: 29/06/2023 | Event: New Board Member Claire Duffy (922332357) Appointed |
Date: 22/06/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 20/06/2023 | Event: New Board Member Claire Duffy (922332357) Appointed |
Date: 06/06/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 29/05/2023 | Event: New Board Member Claire Duffy (922332357) Appointed |
Date: 16/05/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 15/05/2023 | Event: New Board Member Steven Kitching (922332376) Appointed |
Date: 05/05/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 13/04/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 12/04/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 13/03/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 16/02/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 23/01/2023 | Event: New Board Member Steven Kitching (922332376) Appointed |
Date: 19/01/2023 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 19/01/2023 | Event: New Board Member Steven Kitching (922332376) Appointed |
Date: 19/01/2023 | Event: New Board Member Claire Duffy (922332357) Appointed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: Change in Reg. Office |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: Jason Robert Ausher (918876977) has left the board |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
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