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AO DEUTSCHLAND LIMITED

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

This company is commonly known as Ao Deutschland Limited. The company was founded 12 years ago and was given the registration number 07857409. The firm's registered office is in BOLTON. You can find them at Unit 5a The Parklands, Lostock, Bolton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AO DEUTSCHLAND LIMITED
Company Number:07857409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 5a The Parklands, Lostock, Bolton, BL6 4SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD

Secretary15 April 2014Active
Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

Director05 October 2021Active
Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

Director15 April 2014Active
Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

Director15 April 2019Active
Aspinall House, Aspinall Close, Horwich, Bolton, United Kingdom, BL66QQ

Secretary23 November 2011Active
Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

Director26 January 2015Active
Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

Director23 November 2011Active
Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD

Director31 March 2014Active
Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

Director15 April 2019Active
Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

Director29 August 2017Active
Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

Director05 October 2021Active
Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD

Director31 March 2014Active
Aspinall House, Aspinall Close, Horwich, Bolton, United Kingdom, BL66QQ

Director23 November 2011Active
Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

Director09 February 2018Active
Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

Director19 July 2018Active
Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

Director05 October 2021Active

People with Significant Control

Worry Free Limited
Notified on:09 October 2019
Status:Active
Country of residence:England
Address:5a, The Parklands, Bolton, England, BL6 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Appliances Online Limited
Notified on:09 October 2019
Status:Active
Country of residence:England
Address:5a, The Parklands, Bolton, England, BL6 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ao World Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5a The Parklands, The Parklands, Bolton, England, BL6 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

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