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AIMIA FOODS EBT COMPANY LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 06445002
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- DUFFY, Claire
- KITCHING, Steven
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-04
- Dissolved on
- 2023-01-12
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Aimia Foods Holdings Limited
- Aimia Foods Holdings 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: 2022-12-14
- Last Date: 2021-11-30
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AIMIA FOODS EBT COMPANY LIMITED Company Description
- AIMIA FOODS EBT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06445002. Its current trading status is "closed". It was registered 2007-12-04. It has declared SIC or NACE codes as "74990". 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 1 More London Place .
Get AIMIA FOODS EBT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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resolution (2021-03-27) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-03-27) - 600
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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liquidation-voluntary-declaration-of-solvency (2021-03-27) - LIQ01
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change-sail-address-company-with-old-address-new-address (2021-03-30) - AD02
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move-registers-to-sail-company-with-new-address (2021-03-30) - AD03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
keyboard_arrow_right 2018
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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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accounts-with-accounts-type-dormant (2018-10-06) - AA
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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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confirmation-statement-with-no-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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change-person-director-company-with-change-date (2017-12-12) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-dormant (2016-10-27) - AA
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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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termination-director-company-with-name-termination-date (2016-04-28) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - 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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accounts-with-accounts-type-dormant (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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move-registers-to-sail-company-with-new-address (2015-01-27) - AD03
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change-sail-address-company-with-new-address (2015-01-27) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-17) - MR01
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change-account-reference-date-company-current-shortened (2014-10-28) - AA01
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accounts-with-accounts-type-dormant (2014-02-17) - AA
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termination-director-company-with-name (2014-06-24) - TM01
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termination-secretary-company-with-name (2014-06-24) - TM02
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appoint-person-director-company-with-name (2014-06-24) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-08-07) - AP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-11) - CH01
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accounts-with-accounts-type-dormant (2012-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-person-director-company-with-change-date (2012-03-23) - CH01
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accounts-with-accounts-type-dormant (2012-10-10) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-08) - TM02
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change-person-director-company-with-change-date (2011-03-08) - CH01
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appoint-person-secretary-company-with-name (2011-03-08) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-dormant (2010-11-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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accounts-with-accounts-type-total-exemption-small (2009-04-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-12-08) - 288c
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legacy (2008-01-09) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-12-04) - NEWINC