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AIMIA FOODS EBT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aimia Foods Ebt Company Limited. The company was founded 17 years ago and was given the registration number 06445002. The firm's registered office is in HAYDOCK. You can find them at C/o Aimia Foods Holdings Limited, Penny Lane, Haydock, Merseyside. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AIMIA FOODS EBT COMPANY LIMITED
Company Number:06445002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2007
End of financial year:29 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Aimia Foods Holdings Limited, Penny Lane, Haydock, Merseyside, WA11 0QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary01 August 2014Active
1, More London Place, London, SE1 2AF

Director01 January 2017Active
1, More London Place, London, SE1 2AF

Director01 January 2017Active
1, More London Place, London, SE1 2AF

Director30 January 2019Active
C/O Aimia Foods Holdings Limited, Penny Lane, Haydock, WA11 0QZ

Secretary01 March 2011Active
17, Summerville Gardens, Stockton Heath, Warrington, United Kingdom, WA4 2EG

Secretary04 December 2007Active
Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, United States,

Director30 May 2014Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ

Director30 May 2014Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ

Director30 May 2014Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ

Director30 May 2014Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ

Director30 May 2014Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ

Director30 May 2014Active
C/O Aimia Foods Holdings Limited, Penny Lane, Haydock, WA11 0QZ

Director04 December 2007Active
C/O Aimia Foods Holdings Limited, Penny Lane, Haydock, WA11 0QZ

Director04 December 2007Active
C/O Aimia Foods Holdings Limited, Penny Lane, Haydock, WA11 0QZ

Director01 December 2015Active

People with Significant Control

Aimia Foods Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Aimia Foods, Penny Lane, St. Helens, England, WA11 0QZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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