AO RECYCLING LIMITED
Overview
| Company Name | AO RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05486613 |
| 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 RECYCLING LIMITED?
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
Where is AO RECYCLING LIMITED located?
| Registered Office Address | c/o COMPANY SECRETARY Ao Park, 5a The Parklands Lostock BL6 4SD Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AO RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE RECYCLING GROUP LIMITED | Jun 30, 2009 | Jun 30, 2009 |
| THE PROPERTYWHEREHOUSE LTD | Jun 13, 2007 | Jun 13, 2007 |
| NEW PROPERTYWHEREHOUSE LTD | Aug 19, 2005 | Aug 19, 2005 |
| WORLDWIDE HOT PROPERTIES LTD | Jun 21, 2005 | Jun 21, 2005 |
What are the latest accounts for AO RECYCLING 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 RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for AO RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||
Satisfaction of charge 054866130003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Ao World Plc as a person with significant control on Nov 16, 2022 | 2 pages | PSC05 | ||||||||||||||
Change of details for Ao World Plc as a person with significant control on Nov 16, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||||||
Registration of charge 054866130004, created on Jul 14, 2023 | 20 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 054866130003, created on Apr 05, 2023 | 54 pages | MR01 | ||||||||||||||
Satisfaction of charge 054866130002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||||||
Termination of appointment of John Frederick Sant as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Charles Roberts as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Anthony Emmett as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Daniel Anthony Emmett on Feb 01, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of AO RECYCLING 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 Ao Park England | 202550740001 | |||||||
| HIGGINS, Jonathan Mark Stephen | Director | The Parklands Lostock BL6 4SD Bolton Ao Park England | England | British | 186423710012 | |||||
| ROBERTS, John Charles | Director | c/o Company Secretary The Parklands Lostock BL6 4SD Bolton Ao Park, 5a England | England | British | 70649600004 | |||||
| SANT, Robert Michael | Director | c/o Company Secretary The Parklands Lostock BL6 4SD Bolton Ao Park, 5a England | United Kingdom | British | 139196100002 | |||||
| CHAGGER, Ranbir Kaur | Secretary | 1 Hothorpe Close Binley CV3 2HX Coventry West Midlands | British | 101290580001 | ||||||
| SANT, Andrew Clifford | Secretary | Ludlow Road LD7 1LP Knighton Unit 2 Powys Wales | 152778720001 | |||||||
| CAUNCE, Stephen James | Director | The Parklands Lostock BL6 4SD Bolton Ao Park Unit 5a England | England | British | 202555430001 | |||||
| CHAGGER, Avtar Singh | Director | 1 Hothorpe Close Binley CV3 2HX Coventry West Midlands | England | British | 101277780001 | |||||
| EMMETT, Daniel Anthony | Director | c/o Company Secretary The Parklands Lostock BL6 4SD Bolton Ao Park, 5a England | United Kingdom | British | 198573540003 | |||||
| SANT, Anthony Paul | Director | Ludlow Road LD7 1LP Knighton Unit 2 Powys Wales | England | British | 116640500001 | |||||
| SANT, Anthony Paul | Director | Church Street Cleobury Mortimer DY14 8BS Kidderminster 10 Shropshire United Kingdom | England | British | 116640500001 | |||||
| SANT, John Frederick | Director | c/o Company Secretary The Parklands Lostock BL6 4SD Bolton Ao Park, 5a England | England | British | 186223840001 |
Who are the persons with significant control of AO RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ao World Plc | Apr 06, 2016 | The Parklands Lostock BL6 4SD Bolton Ao Park 5a England | 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