• UK
  • 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

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 .
More information

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You are here: Aimia Foods Holdings Limited - Penny Lane, Haydock, Merseyside, WA11 0QZ, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-declaration-of-solvency (2021-03-27) - LIQ01

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  • change-to-a-person-with-significant-control (2020-03-03) - PSC05

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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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  • legacy (2020-12-17) - SH20

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  • mortgage-satisfy-charge-full (2020-12-07) - MR04

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • appoint-person-director-company-with-name-date (2019-02-08) - AP01

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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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  • appoint-person-director-company-with-name-date (2017-01-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-27) - TM01

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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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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • change-sail-address-company-with-new-address (2015-01-26) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-01-26) - AD03

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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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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  • change-account-reference-date-company-current-shortened (2014-10-28) - AA01

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  • accounts-with-accounts-type-group (2014-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01

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  • legacy (2013-01-12) - MG01

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  • change-person-director-company-with-change-date (2013-01-02) - CH01

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  • legacy (2013-01-17) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - 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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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • change-person-director-company-with-change-date (2012-01-19) - CH01

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  • termination-secretary-company-with-name (2011-03-08) - TM02

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  • appoint-person-secretary-company-with-name (2011-03-08) - AP03

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  • change-person-director-company-with-change-date (2011-03-08) - CH01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • resolution (2010-07-05) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01

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  • accounts-with-accounts-type-group (2009-11-05) - AA

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  • termination-director-company-with-name (2009-12-15) - TM01

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  • legacy (2008-12-08) - 363a

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  • accounts-with-accounts-type-group (2008-10-31) - AA

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  • legacy (2008-06-27) - 288a

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  • legacy (2008-04-09) - 363a

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  • legacy (2008-04-09) - 288c

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  • legacy (2008-01-24) - 288a

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  • legacy (2008-01-09) - 288b

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  • legacy (2007-07-20) - 288b

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  • legacy (2007-07-20) - 288a

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  • resolution (2007-07-20) - RESOLUTIONS

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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

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