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Aimia Foods LTD

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Reports

Extended Company Report with Annual Accounts AIMIA FOODS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01542173
Record last updated Sunday, January 7, 2024 3:55:55 PM UTC
Postal Code WA11 0QZ

Charts

Visits

Aimia Foods Limited (United Kingdom) Page visits 2024

Searches

Aimia Foods Limited (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 5, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 13, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Nov 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 10, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2018 Appointment of a man as Head Of Finance and Director Appointment of a man as Head Of Finance and Director
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 11, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Aug 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 17, 2013 Statement of satisfaction in full or in part of mortgage or charge 1542... Statement of satisfaction in full or in part of mortgage or charge 1542...
Registry Jan 17, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 17, 2013 Statement of satisfaction in full or in part of mortgage or charge 1542... Statement of satisfaction in full or in part of mortgage or charge 1542...
Registry Jan 17, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 12, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 3, 2013 Annual return Annual return
Registry Jan 2, 2013 Change of particulars for director Change of particulars for director
Registry Dec 19, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2012 Change of particulars for director Change of particulars for director
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2012 Appointment of a man as Director 1542... Appointment of a man as Director 1542...
Registry Mar 23, 2012 Change of particulars for director Change of particulars for director
Registry Mar 23, 2012 Change of particulars for director 1542... Change of particulars for director 1542...
Registry Mar 23, 2012 Change of particulars for director Change of particulars for director
Registry Mar 23, 2012 Change of particulars for director 1542... Change of particulars for director 1542...
Registry Mar 23, 2012 Change of particulars for director Change of particulars for director
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Annual return Annual return
Registry Jan 11, 2012 Change of particulars for director Change of particulars for director
Registry Jan 11, 2012 Change of particulars for director 1542... Change of particulars for director 1542...
Registry Mar 8, 2011 Change of particulars for director Change of particulars for director
Registry Mar 8, 2011 Change of particulars for director 1542... Change of particulars for director 1542...
Registry Mar 8, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2010 Annual return Annual return
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Financials Nov 22, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jun 16, 2010 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Change of particulars for director 1542... Change of particulars for director 1542...
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Annual return Annual return
Registry Nov 26, 2009 Resignation of one Supply Chain Director and one Director (a man) Resignation of one Supply Chain Director and one Director (a man)
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jun 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2008 Appointment of a man as Business Development Director and Director Appointment of a man as Business Development Director and Director
Registry Apr 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2008 Appointment of a director Appointment of a director
Registry Jan 24, 2008 Appointment of a director 1542... Appointment of a director 1542...
Registry Jan 22, 2008 Annual return Annual return
Registry Jan 19, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 14, 2008 Appointment of a man as Director and Sales & Marketing Director Appointment of a man as Director and Sales & Marketing Director
Registry Jan 9, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Sep 15, 2007 Appointment of a director Appointment of a director
Registry Sep 15, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 15, 2007 Appointment of a director Appointment of a director
Registry Sep 10, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 25, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2007 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Financials Apr 29, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Registry Oct 17, 2006 Annual return 1542... Annual return 1542...
Registry Aug 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 8, 2006 Annual accounts Annual accounts
Registry Apr 13, 2006 Appointment of a director Appointment of a director
Registry Apr 3, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 24, 2005 Annual return Annual return
Registry Jul 29, 2005 Change of name certificate Change of name certificate
Registry Jun 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 13, 2005 Annual accounts Annual accounts
Registry Mar 4, 2005 Resignation of a director Resignation of a director
Registry Mar 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2005 Appointment of a director Appointment of a director
Registry Feb 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2005 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director

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