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Summary

Affiliates

Contact details

Officers46

Events1

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

AIMIA FOODS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jan 1981 (43 years ago)

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Summary

NameAIMIA FOODS LIMITED
Historical names
  • NICHOLS FOODS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01542173
LEI Code
  • 54930087CZKF0WN8J516
Incorporation Date28 Jan 1981 (43 years ago) / 39 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #1083 - Processing of tea and coffee
  • Secondary:
  • #1084 - Manufacture of condiments and seasonings
  • #1089 - Manufacture of other food products n.e.c.

Affiliates

Local connections
TWS B**************

ActiveUnited Kingdom

JOHN *********************************

ActiveUnited Kingdom

FONTH******************

ActiveUnited Kingdom

Contact details

Legal addressMERSEYSIDE, PENNY LANE, HAYDOCK, WA11 0QZ

Officers

corporate

IndividualUnited Kingdom

COTT RETAIL BRANDS LIMITED

Person with significant control


Appointed on10 Mar 2021

individual

IndividualUnited Kingdom

Aimia Foods Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Mar 2021

individual

IndividualUnited Kingdom

Bamber, Dameon Jason

Director


Appointed on10 Sep 2007

Resigned on26 Nov 2009

Country of residenceUk

individual

IndividualUnited Kingdom

Downing, Malcolm

Director


Appointed on10 Sep 2007

Resigned on16 Jun 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Squire Patton Boggs Secretarial Services Limited

Corporate Secretary


Appointed on01 Aug 2014

individual

IndividualUnited Kingdom

Drabble, David Anthony

Secretary


Appointed on05 Jul 2007

Resigned on01 Mar 2011

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Events

Old value

29 Jul 2005

Name changeNICHOLS FOODS LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Confirmation statement with updatesCS01View
22 Sep 2022Change account reference date company previous shortenedAA01View
14 Apr 2022Second filing capital allotment sharesRP04SH01View

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Additional data

Accounts
  • First accounts made up to02 Jan 2023
    due by 02 Oct 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges14
  • Satisfied14

Identification numbers

Data from the LEI register
  • 54930087CZKF0WN8J516
  • Legal nameAIMIA FOODS LIMITED
  • Registration date26 Feb 2014
  • StatusActiveExpired
  • Other namesNichols Foods Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal24 Feb 2015

Frequently asked questions

Where is AIMIA FOODS LIMITED's headquarters?

AIMIA FOODS LIMITED's headquarters is located at MERSEYSIDE, PENNY LANE, HAYDOCK, WA11 0QZ

What is AIMIA FOODS LIMITED's industry?

AIMIA FOODS LIMITED is in the industry of Processing of tea and coffee

What year was AIMIA FOODS LIMITED started?

AIMIA FOODS LIMITED was started in 1981

What is the LEI number of AIMIA FOODS LIMITED?

AIMIA FOODS LIMITED LEI number is 54930087CZKF0WN8J516

Sources: Companies House