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AIMIA FOODS GROUP LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 05202201
- 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
- 2004-08-10
- Dissolved on
- 2023-01-12
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Aimia Foods Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- EVER 2448 LIMITED
- 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: 2021-12-14
- Last Date: 2020-11-30
✓
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AIMIA FOODS GROUP LIMITED Company Description
- AIMIA FOODS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05202201. Its current trading status is "closed". It was registered 2004-08-10. It was previously called EVER 2448 LIMITED. 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 GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05202201#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05202201#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-01-12) - GAZ2
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-05) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2022-10-12) - LIQ13
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-03-27) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-03-27) - 600
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resolution (2021-03-27) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2021-03-30) - AD03
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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change-sail-address-company-with-old-address-new-address (2021-03-30) - AD02
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keyboard_arrow_right 2020
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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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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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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
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mortgage-satisfy-charge-full (2020-12-07) - MR04
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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-full (2019-10-02) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
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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
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accounts-with-accounts-type-full (2018-10-07) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-20) - CH01
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change-person-director-company-with-change-date (2017-12-12) - CH01
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confirmation-statement-with-no-updates (2017-12-02) - 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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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-01-27) - AD02
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move-registers-to-sail-company-with-new-address (2015-01-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-17) - AA
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mortgage-satisfy-charge-full (2014-03-14) - MR04
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resolution (2014-05-27) - RESOLUTIONS
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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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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-full (2014-11-14) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-02) - CH01
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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 (2013-01-28) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (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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change-person-director-company-with-change-date (2012-11-29) - CH01
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change-person-director-company-with-change-date (2012-01-11) - CH01
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accounts-with-accounts-type-full (2012-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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keyboard_arrow_right 2011
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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
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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accounts-with-accounts-type-full (2010-11-22) - AA
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appoint-person-director-company-with-name (2010-07-23) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-06-27) - 288a
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legacy (2008-04-09) - 288c
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legacy (2008-01-24) - 288a
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legacy (2008-01-22) - 363a
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legacy (2008-01-09) - 288b
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legacy (2008-12-08) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-18) - 155(6)b
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legacy (2007-07-18) - 155(6)a
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resolution (2007-07-25) - RESOLUTIONS
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legacy (2007-01-10) - 363s
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legacy (2007-08-14) - 288b
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legacy (2007-08-14) - 288a
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legacy (2007-09-15) - 225
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legacy (2007-07-11) - 395
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legacy (2007-09-15) - 288a
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legacy (2006-10-17) - 363s
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legacy (2006-01-09) - 288b
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keyboard_arrow_right 2005
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legacy (2005-01-06) - 225
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-01-11) - 88(2)R
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legacy (2005-01-11) - 123
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legacy (2005-02-11) - 288c
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legacy (2005-02-11) - 288a
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legacy (2005-08-17) - 363s
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legacy (2005-08-08) - 287
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legacy (2005-06-24) - 288c
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legacy (2005-03-04) - 288b
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certificate-change-of-name-company (2005-07-06) - CERTNM
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keyboard_arrow_right 2004
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incorporation-company (2004-08-10) - NEWINC
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legacy (2004-11-24) - 395
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legacy (2004-12-01) - 288b
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legacy (2004-12-01) - 288a
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legacy (2004-12-01) - 225
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legacy (2004-12-24) - 287
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legacy (2004-12-30) - 288c
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legacy (2004-12-01) - 287
