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Aimia Foods Limited

Aimia Foods Limited is an active company incorporated on 28 January 1981 with the registered office located in St. Helens, Merseyside. Aimia Foods Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01542173
Private limited company
Age
44 years
Incorporated 28 January 1981
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 2 January 2025
Due by 2 October 2025 (25 days remaining)
Contact
Address
Penny Lane
Haydock
Merseyside
WA11 0QZ
Address changed on 19 Dec 2024 (8 months ago)
Previous address was C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England
Telephone
01942272900
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Dec 1975
Director • American • Lives in United States • Born in Nov 1973
Director • American • Lives in United States • Born in Oct 1973
Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Robert Nicholls Unsworth and Paul Garry Whitlow are mutual people.
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Oxley Developments Company Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Swift Credit Services Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Oxley Avionics Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Squire Patton Boggs Secretarial Services Limited is a mutual person.
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Brands
Aimia Foods
Aimia Foods is a food and beverage company that develops, manufactures, and manages its own brands, as well as distributing various brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£14.49M
Increased by £3.66M (+34%)
Turnover
£110.58M
Increased by £15.06M (+16%)
Employees
349
Increased by 14 (+4%)
Total Assets
£70.48M
Increased by £9.86M (+16%)
Total Liabilities
-£27.06M
Increased by £4.71M (+21%)
Net Assets
£43.42M
Increased by £5.15M (+13%)
Debt Ratio (%)
38%
Increased by 1.52% (+4%)
Latest Activity
Inspection Address Changed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Jason Ausher Resigned
1 Year 3 Months Ago on 7 Jun 2024
Brian Macey Soltis Resigned
1 Year 3 Months Ago on 7 Jun 2024
Paul Garry Whitlow Appointed
1 Year 3 Months Ago on 7 Jun 2024
Mr Robert Nicholls Unsworth Appointed
1 Year 3 Months Ago on 7 Jun 2024
Squire Patton Boggs Secretarial Services Limited Resigned
1 Year 3 Months Ago on 7 Jun 2024
Aimia Foods Group Limited (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
Cott Retail Brands Limited (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Hill Dickinson Llp No. 1 st. Paul's Square Liverpool Merseyside L3 9SJ
Submitted on 19 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 18 Dec 2024
Full accounts made up to 30 December 2023
Submitted on 16 Dec 2024
Resolutions
Submitted on 10 Jul 2024
Statement of company's objects
Submitted on 10 Jul 2024
Memorandum and Articles of Association
Submitted on 10 Jul 2024
Appointment of Paul Garry Whitlow as a director on 7 June 2024
Submitted on 8 Jul 2024
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 7 June 2024
Submitted on 8 Jul 2024
Appointment of Mr Robert Nicholls Unsworth as a director on 7 June 2024
Submitted on 8 Jul 2024
Termination of appointment of Brian Macey Soltis as a director on 7 June 2024
Submitted on 8 Jul 2024
Repayment History
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