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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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-02-14Accounts

Accounts with accounts type full.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Officers

Termination director company with name termination date.

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2022-04-12Mortgage

Mortgage satisfy charge full.

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2022-03-31Officers

Termination director company with name termination date.

Download
2022-01-31Accounts

Accounts with accounts type full.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Officers

Termination director company with name termination date.

Download
2021-10-06Officers

Appoint person director company with name date.

Download
2021-10-06Officers

Appoint person director company with name date.

Download
2021-10-06Officers

Appoint person director company with name date.

Download
2021-02-01Officers

Change person director company with change date.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type full.

Download
2020-02-06Accounts

Accounts with accounts type full.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-10-11Persons with significant control

Notification of a person with significant control.

Download
2019-10-11Persons with significant control

Notification of a person with significant control.

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2019-10-11Persons with significant control

Cessation of a person with significant control.

Download
2019-04-30Officers

Termination director company with name termination date.

Download
2019-04-15Officers

Appoint person director company with name date.

Download
2019-04-15Officers

Appoint person director company with name date.

Download
2019-01-14Officers

Termination director company with name termination date.

Download

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