AIMIA FOODS LIMITED

PENNY LANE, HAYDOCK, MERSEYSIDE WA11 0QZ

Active
Private Limited Company
Company No. 01542173
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AIMIA FOODS LIMITED was incorporated on Wednesday, January 28, 1981 as a Private Limited Company with registered address in MERSEYSIDE. AIMIA FOODS LIMITED has the status: Active and it's listed in the following category: Tea processing. This Private Limited Company has been operating for 43 years 9 months and 6 days.

Name	AIMIA FOODS LIMITED
Company number	01542173
Company type	Private Limited Company
Incorporation date	28 Jan 1981
Status	Active
Industry (SIC 2007)	Tea processing (10831) Manufacture of condiments and seasonings (10840) Manufacture of other food products n.e.c. (10890)

Address

Registered Address	PENNY LANE HAYDOCK MERSEYSIDE WA11 0QZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Cott Retail Brands Limited Penny Lane, Haydock, WA11 0QZ	Dates: Wednesday, March 10, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Aimia Foods Group Limited Penny Lane, Haydock, WA11 0QZ	Dates: Wednesday, April 6, 2016 - Wednesday, March 10, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	2 January
Next annual accounts due	02 October 2024, (-32 days left)
Latest accounts	31 December 2022
Next confirmation statement due	28 December 2016
Last confirmation statement dated	30 November 2015

Mortgages

Total of Mortgages	14
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	14

Previous Names

Name	Change Date
AIMIA FOODS LIMITED	28 Jan 1981
NICHOLS FOODS LIMITED	29 Jul 2005