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AO LTD

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

This company is commonly known as Ao Ltd. The company was founded 15 years ago and was given the registration number 06861978. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AO LTD
Company Number:06861978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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, BL6 4SD

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

Director04 April 2016Active
Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD

Director18 July 2013Active
Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD

Secretary18 July 2013Active
25 South Road, Saffron Walden, CB11 3DG

Secretary28 March 2009Active
Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD

Director17 January 2014Active
No 25, South Road, Saffron Walden, United Kingdom, CB11 3DG

Director28 March 2009Active
Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

Director19 April 2018Active

People with Significant Control

Ao World Plc
Notified on:02 June 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 (6 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
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type full.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-04-18Incorporation

Memorandum articles.

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2023-04-18Resolution

Resolution.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type full.

Download
2022-09-22Officers

Termination director company with name termination date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type full.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Officers

Change person director company with change date.

Download
2020-09-16Accounts

Accounts with accounts type full.

Download
2020-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type full.

Download
2019-03-29Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Officers

Termination director company with name termination date.

Download
2018-12-19Officers

Change person director company with change date.

Download
2018-12-18Capital

Capital allotment shares.

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2018-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-13Accounts

Accounts with accounts type full.

Download

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