AO RETAIL LIMITED
Overview
| Company Name | AO RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03914998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AO RETAIL LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AO RETAIL LIMITED located?
| Registered Office Address | Unit 5a The Parklands Lostock BL6 4SD Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AO RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRL LIMITED | May 02, 2000 | May 02, 2000 |
| APPLIANCES ONLINE LIMITED | Jan 28, 2000 | Jan 28, 2000 |
What are the latest accounts for AO RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AO RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for AO RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 39 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 42 pages | AA | ||
Satisfaction of charge 039149980012 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 43 pages | AA | ||
Satisfaction of charge 039149980009 in full | 1 pages | MR04 | ||
Satisfaction of charge 039149980010 in full | 1 pages | MR04 | ||
Satisfaction of charge 039149980011 in full | 1 pages | MR04 | ||
Registration of charge 039149980012, created on Apr 05, 2023 | 54 pages | MR01 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 46 pages | AA | ||
Termination of appointment of Daniel Anthony Emmett as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stuart Mark Haynes as a director on May 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of David William Lawson as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 46 pages | AA | ||
Director's details changed for Mr Daniel Anthony Emmett on Feb 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 36 pages | AA | ||
Registration of charge 039149980011, created on Apr 06, 2020 | 51 pages | MR01 | ||
Confirmation statement made on Jan 28, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 32 pages | AA | ||
Appointment of Mr John Charles Roberts as a director on Jun 17, 2019 | 2 pages | AP01 | ||
Who are the officers of AO RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNEMORE, Julie Angela Louise | Secretary | The Parklands Lostock BL6 4SD Bolton Unit 5a | 186945770001 | |||||||
| HAYNES, Stuart Mark | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a | England | British | 296204620001 | |||||
| HIGGINS, Jonathan Mark Stephen | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a | England | British | 186423710012 | |||||
| ROBERTS, John Charles | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a | England | British | 70649600004 | |||||
| CAUNCE, Stephen James | Secretary | The Parklands Lostock BL6 4SD Bolton Unit 5a England | British | 97375180001 | ||||||
| DUTTON, Marion | Secretary | 15 Braemar Drive BL9 7PF Bury Lancashire | British | 31257130004 | ||||||
| LATCHFORD, Alan Robert | Secretary | 15 Wilfred Street Bromley Cross BL7 9DP Bolton Lancashire | British | 53104270001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CAUNCE, Stephen James | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a England | England | British | 97375180001 | |||||
| CORT, Philip Hinton | Director | Chenies 3 Maple Close Whalley BB7 9AG Blackburn Lancashire | United Kingdom | British | 7529610001 | |||||
| COULTER, John Howard | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a | United Kingdom | British | 194977170001 | |||||
| CROWTHER, John | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a | United Kingdom | British | 125061970001 | |||||
| DURSTON, Robert | Director | 13 Roundell Road BB18 6EB Barnoldswick Lancashire | British | 110017830001 | ||||||
| DUTTON, John Philip | Director | 15 Braemar Drive BL9 7PF Bury Lancashire | British | 52918790002 | ||||||
| EMMETT, Daniel Anthony | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a | United Kingdom | British | 198573540003 | |||||
| HOLROYD, William | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a England | United Kingdom | British | 98830890001 | |||||
| HOPKINSON, Christopher John | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a England | England | British | 23139780002 | |||||
| KIRKCALDY, Andrew Niall | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a | England | British | 186711210001 | |||||
| LATCHFORD, Alan Robert | Director | 15 Wilfred Street Bromley Cross BL7 9DP Bolton Lancashire | United Kingdom | British | 53104270001 | |||||
| LAWSON, David William | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a | United Kingdom | British | 222062060001 | |||||
| MONK, Kevin Charles | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a | England | British | 186711140001 | |||||
| PHILBIN, Kevin | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a England | England | British | 95735720002 | |||||
| ROBERTS, John Charles | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a England | England | British | 70649600004 | |||||
| ROSE, Richard Sidney | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a England | England | British | 20113670001 | |||||
| STOLLER, Norman Kelvin | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a England | United Kingdom | British | 17191380003 | |||||
| WARNE, Adam John | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a | United Kingdom | British | 219954390001 | |||||
| WILKINSON, David | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a England | England | British | 43559320002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AO RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ao Limited | Jun 02, 2016 | The Parklands BL6 4SD Lostock 5a Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0