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AO MOBILE LIMITED

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

This company is commonly known as Ao Mobile Limited. The company was founded 13 years ago and was given the registration number 07570386. The firm's registered office is in BOLTON. You can find them at Ao Park 5a The Parklands, Lostock, Bolton, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:AO MOBILE LIMITED
Company Number:07570386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

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

Company Officers

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

Secretary17 December 2018Active
Ao Park, 5a The Parklands, Lostock, Bolton, England, BL6 4SD

Director17 December 2018Active
Ao Park, 5a The Parklands, Lostock, Bolton, England, BL6 4SD

Director07 October 2019Active
The Courtyard Business Centre, Farmhouse Mews, Thatcham, Newbury, United Kingdom, RG18 4NV

Secretary01 April 2011Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary18 March 2011Active
Ao Park, 5a The Parklands, Lostock, Bolton, England, BL6 4SD

Director17 December 2018Active
The Courtyard Business Centre, Farmhouse Mews, Thatcham, Newbury, United Kingdom, RG18 4NV

Director01 April 2011Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director18 March 2011Active
Ao Park, 5a The Parklands, Lostock, Bolton, England, BL6 4SD

Director17 December 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director18 March 2011Active

People with Significant Control

Ao Limited
Notified on:17 December 2018
Status:Active
Country of residence:England
Address:Ao Park, The Parklands, Bolton, England, BL6 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Karl Eslie Borges
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Ao Park, 5a The Parklands, Bolton, England, BL6 4SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Susan Jane Borges
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:The Courtyard Business Centre, Farmhouse Mews, Thatcham, England, RG18 4NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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