Aimia Foods Limited, Merseyside

Aimia Foods Limited is a private limited company. Previously, it was called Nichols Foods Limited (changed on 2005-07-29). Situated at Penny Lane, Haydock, Merseyside WA11 0QZ, the aforementioned 43 years old business was incorporated on 1981-01-28 and is classified as "manufacture of other food products n.e.c." (SIC: 10890), "manufacture of condiments and seasonings" (SIC: 10840), "tea processing" (SIC: 10831).
3 directors can be found in this company: Jason A. (appointed on 05 January 2024), Brian S. (appointed on 13 June 2023), Richard Y. (appointed on 21 June 2018).
About
Name: Aimia Foods Limited
Number: 01542173
Incorporation date: 1981-01-28
End of financial year: 02 January
 
Address: Penny Lane
Haydock
Merseyside
WA11 0QZ
SIC code: 10890 - Manufacture of other food products n.e.c.
10840 - Manufacture of condiments and seasonings
10831 - Tea processing
Company staff
People with significant control
Cott Retail Brands Limited
10 March 2021
Address C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens, WA11 0QZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02865761
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aimia Foods Group Limited
6 April 2016 - 10 March 2021
Address C/O Aimia Foods Penny Lane, Haydock, St. Helens, WA11 0QZ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England And Wales Registry
Registration number 5202201
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Aimia Foods Limited confirmation statement filing is 2023-12-14. The most current confirmation statement was submitted on 2022-11-30. The due date for a subsequent accounts filing is 02 October 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Cott Retail Brands Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Penny Lane, Haydock, WA11 0QZ St. Helens. Aimia Foods Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Penny Lane, Haydock, WA11 0QZ St. Helens.

Company filing
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Full accounts for the period ending 31st December 2022
filed on: 13th, October 2023 | accounts
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