Aimia Foods Holdings Ltd was founded on 03 April 2007. Unsworth, Louise Anne, Grover, Mark are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROVER, Mark | 30 May 2014 | 30 January 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| UNSWORTH, Louise Anne | 01 March 2011 | 10 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| AP01 - Appointment of director | 08 February 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| PSC05 - N/A | 26 June 2018 | |
| CH01 - Change of particulars for director | 05 June 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| MR01 - N/A | 02 February 2018 | |
| CH01 - Change of particulars for director | 12 December 2017 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| TM01 - Termination of appointment of director | 20 September 2016 | |
| TM01 - Termination of appointment of director | 20 September 2016 | |
| MR01 - N/A | 12 August 2016 | |
| TM01 - Termination of appointment of director | 28 April 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AP01 - Appointment of director | 10 December 2015 | |
| TM01 - Termination of appointment of director | 10 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2015 | |
| AA - Annual Accounts | 14 November 2014 | |
| AA01 - Change of accounting reference date | 28 October 2014 | |
| AP04 - Appointment of corporate secretary | 07 August 2014 | |
| MR01 - N/A | 17 July 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| TM02 - Termination of appointment of secretary | 23 June 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| RESOLUTIONS - N/A | 16 June 2014 | |
| RP04 - N/A | 06 June 2014 | |
| RESOLUTIONS - N/A | 27 May 2014 | |
| SH01 - Return of Allotment of shares | 27 May 2014 | |
| MR04 - N/A | 27 May 2014 | |
| AA - Annual Accounts | 17 February 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH01 - Change of particulars for director | 02 January 2013 | |
| CH01 - Change of particulars for director | 29 November 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| AP01 - Appointment of director | 05 April 2012 | |
| CH01 - Change of particulars for director | 23 March 2012 | |
| CH01 - Change of particulars for director | 23 March 2012 | |
| CH01 - Change of particulars for director | 23 March 2012 | |
| CH01 - Change of particulars for director | 23 March 2012 | |
| CH01 - Change of particulars for director | 23 March 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| CH01 - Change of particulars for director | 08 March 2011 | |
| CH01 - Change of particulars for director | 08 March 2011 | |
| AP03 - Appointment of secretary | 08 March 2011 | |
| TM02 - Termination of appointment of secretary | 08 March 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| CH01 - Change of particulars for director | 08 December 2010 | |
| AA - Annual Accounts | 22 November 2010 | |
| AP01 - Appointment of director | 23 July 2010 | |
| SH03 - Return of purchase of own shares | 14 July 2010 | |
| RESOLUTIONS - N/A | 05 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| SH06 - Notice of cancellation of shares | 05 July 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| AR01 - Annual Return | 30 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| RESOLUTIONS - N/A | 17 September 2007 | |
| RESOLUTIONS - N/A | 17 September 2007 | |
| RESOLUTIONS - N/A | 17 September 2007 | |
| RESOLUTIONS - N/A | 17 September 2007 | |
| 225 - Change of Accounting Reference Date | 17 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
| MEM/ARTS - N/A | 17 September 2007 | |
| 123 - Notice of increase in nominal capital | 17 September 2007 | |
| RESOLUTIONS - N/A | 20 July 2007 | |
| RESOLUTIONS - N/A | 20 July 2007 | |
| RESOLUTIONS - N/A | 20 July 2007 | |
| RESOLUTIONS - N/A | 20 July 2007 | |
| RESOLUTIONS - N/A | 20 July 2007 | |
| RESOLUTIONS - N/A | 20 July 2007 | |
| RESOLUTIONS - N/A | 20 July 2007 | |
| RESOLUTIONS - N/A | 20 July 2007 | |
| RESOLUTIONS - N/A | 20 July 2007 | |
| 225 - Change of Accounting Reference Date | 20 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2007 | |
| 123 - Notice of increase in nominal capital | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 395 - Particulars of a mortgage or charge | 11 July 2007 | |
| NEWINC - New incorporation documents | 03 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2018 | Outstanding |
N/A |
| A registered charge | 03 August 2016 | Outstanding |
N/A |
| A registered charge | 15 July 2014 | Outstanding |
N/A |
| Debenture | 04 January 2013 | Fully Satisfied |
N/A |
| Composte all assets guarantee and debenture | 05 July 2007 | Fully Satisfied |
N/A |
