AO WORLD PLC

Overview

Company Name	AO WORLD PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05525751
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2005

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 WORLD PLC?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AO WORLD PLC located?

Registered Office Address	Unit 5a The Parklands Lostock BL6 4SD Bolton
Undeliverable Registered Office Address	No

What were the previous names of AO WORLD PLC?

Previous Company Names
Company Name	From	Until
AO WORLD LIMITED	Feb 17, 2014	Feb 17, 2014
DRL HOLDINGS LIMITED	Aug 02, 2005	Aug 02, 2005

What are the latest accounts for AO WORLD PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AO WORLD PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2025
Next Confirmation Statement Due	Aug 16, 2025
Next Confirmation Statement Made Up To	Aug 02, 2024
Overdue	No

What are the latest filings for AO WORLD PLC?

Filings

Date

Description

Document

Type

Nov 19, 2024

Satisfaction of charge 055257510006 in full

1 pages

MR04

Sep 28, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Sharesave scheme and agm rules 18/09/2024	RES13
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

Sep 27, 2024

Group of companies' accounts made up to Mar 31, 2024

193 pages

Aug 12, 2024

Confirmation statement made on Aug 02, 2024 with no updates

3 pages

CS01

Jul 30, 2024

Interim accounts made up to Jul 22, 2024

8 pages

Jul 23, 2024

Statement of capital following an allotment of shares on Jul 08, 2024

Capital: GBP 1,450,758.69

3 pages

SH01

Oct 12, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions In accordance with sections 366 and 367 of the companies act 2006 the company and all companies which are subsidiaries of the company during the period when this resolution 16 has effect be generally and unconditionally authorised/ that a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice. 27/09/2023	RES13
capital	Resolution of allotment of securities	RES10

Oct 09, 2023

Group of companies' accounts made up to Mar 31, 2023

197 pages

Oct 04, 2023

Termination of appointment of Maria Luisa Cassoni as a director on Sep 27, 2023

1 pages

TM01

Aug 03, 2023

Confirmation statement made on Aug 02, 2023 with updates

4 pages

CS01

Jul 27, 2023

Statement of capital following an allotment of shares on Jul 05, 2023

Capital: GBP 1,446,426.12

3 pages

SH01

Jul 27, 2023

Statement of capital following an allotment of shares on Jul 05, 2023

Capital: GBP 1,445,911.2875

3 pages

SH01

May 10, 2023

Satisfaction of charge 055257510004 in full

1 pages

MR04

May 10, 2023

Satisfaction of charge 055257510005 in full

1 pages

MR04

Apr 06, 2023

Registration of charge 055257510006, created on Apr 05, 2023

55 pages

MR01

Mar 30, 2023

Satisfaction of charge 055257510003 in full

1 pages

MR04

Nov 08, 2022

Appointment of Mrs Sarah Louise Venning as a director on Nov 01, 2022

2 pages

AP01

Oct 13, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

Oct 05, 2022

Group of companies' accounts made up to Mar 31, 2022

208 pages

Oct 04, 2022

Appointment of Mr Peter Paul Pritchard as a director on Oct 01, 2022

2 pages

AP01

Sep 20, 2022

Second filing of a statement of capital following an allotment of shares on Aug 24, 2022

Capital: GBP 1,442,302.4725

4 pages

RP04SH01

Sep 07, 2022

Statement of capital following an allotment of shares on Aug 24, 2022

Capital: GBP 1,442,302.4725

4 pages

SH01

Annotations
Date	Annotation
Sep 20, 2022	Clarification A second filed SH01 was registered on 20.09.2022.

Sep 07, 2022

Statement of capital following an allotment of shares on Aug 18, 2022

Capital: GBP 1,437,164.22

3 pages

SH01

Aug 04, 2022

Confirmation statement made on Aug 02, 2022 with updates

4 pages

CS01

Jul 27, 2022

Statement of capital following an allotment of shares on Jul 11, 2022

Capital: GBP 1,198,806.315

3 pages

SH01

View All Filings

Who are the officers of AO WORLD PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINNEMORE, Julie Angela Louise The Parklands Lostock BL6 4SD Bolton Unit 5a England	Jul 18, 2014		Secretary	The Parklands Lostock BL6 4SD Bolton Unit 5a England					189586430001
COOPER, Geoffrey Ian The Parklands Lostock BL6 4SD Bolton Unit 5a	Jul 01, 2016		Director	The Parklands Lostock BL6 4SD Bolton Unit 5a	England	British	1954-3	Director	210041000001
HIGGINS, Jonathan Mark Stephen The Parklands Lostock BL6 4SD Bolton Unit 5a	Aug 01, 2015		Director	The Parklands Lostock BL6 4SD Bolton Unit 5a	England	British	1978-3	Accountant	186423710012
HOPKINSON, Christopher John The Parklands Lostock BL6 4SD Bolton Unit 5a England	Dec 12, 2005		Director	The Parklands Lostock BL6 4SD Bolton Unit 5a England	England	British	1959-3	Company Director	23139780002
MCCABE, Shaun The Parklands Lostock BL6 4SD Bolton Unit 5a	Jul 24, 2018		Director	The Parklands Lostock BL6 4SD Bolton Unit 5a	England	British	1968-10	Director	249469110001
PRITCHARD, Peter Paul The Parklands Lostock BL6 4SD Bolton Unit 5a	Oct 01, 2022		Director	The Parklands Lostock BL6 4SD Bolton Unit 5a	United Kingdom	British	1970-7	Director	209937530001
ROBERTS, John Charles The Parklands Lostock BL6 4SD Bolton Unit 5a England	Aug 02, 2005		Director	The Parklands Lostock BL6 4SD Bolton Unit 5a England	England	British	1973-10	Director	70649600004
VENNING, Sarah Louise The Parklands Lostock BL6 4SD Bolton Unit 5a	Nov 01, 2022		Director	The Parklands Lostock BL6 4SD Bolton Unit 5a	England	British	1973-5	Director	129309670001
CAUNCE, Stephen James The Gables 88 Station Road Croston PR26 9RP Leyland	Oct 13, 2005	Jan 14, 2014	Secretary	The Gables 88 Station Road Croston PR26 9RP Leyland		British		Director	97375180001
MYERS, David The Parklands Lostock BL6 4SD Bolton Unit 5a England	Jan 14, 2014	Jul 18, 2014	Secretary	The Parklands Lostock BL6 4SD Bolton Unit 5a England					184618340001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 02, 2005	Aug 02, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CASSONI, Maria Luisa The Parklands Lostock BL6 4SD Bolton Unit 5a England	Feb 05, 2014	Sep 27, 2023	Director	The Parklands Lostock BL6 4SD Bolton Unit 5a England	England	British	1951-12	Director	74583340001
CAUNCE, Stephen James The Parklands Lostock BL6 4SD Bolton Unit 5a England	Oct 13, 2005	Jan 31, 2019	Director	The Parklands Lostock BL6 4SD Bolton Unit 5a England	England	British	1969-1	Director	97375180001
CORT, Philip Hinton Chenies 3 Maple Close Whalley BB7 9AG Blackburn Lancashire	Oct 13, 2005	Aug 06, 2008	Director	Chenies 3 Maple Close Whalley BB7 9AG Blackburn Lancashire	United Kingdom	British	1949-11	Director	7529610001
DE ROJAS, Jacqueline The Parklands Lostock BL6 4SD Bolton Unit 5a	Nov 23, 2017	Sep 24, 2019	Director	The Parklands Lostock BL6 4SD Bolton Unit 5a	England	British	1962-10	Director	281614850001
DEPLAZES DE ANDRADE DELGADO, Luisa The Parklands Lostock BL6 4SD Bolton Unit 5a	Jan 01, 2019	Jan 31, 2022	Director	The Parklands Lostock BL6 4SD Bolton Unit 5a	Switzerland	Swiss	1966-8	Director	254108910001
DURSTON, Robert 13 Roundell Road BB18 6EB Barnoldswick Lancashire	Aug 02, 2005	Oct 23, 2007	Director	13 Roundell Road BB18 6EB Barnoldswick Lancashire		British	1950-3	Director	110017830001
HOLROYD, William The Parklands Lostock BL6 4SD Bolton Unit 5a England	Aug 02, 2005	Jul 21, 2015	Director	The Parklands Lostock BL6 4SD Bolton Unit 5a England	United Kingdom	British	1953-2	Director	98830890001
LAMPRECHT, Rudolf Josef The Parklands Lostock BL6 4SD Bolton Unit 5a England	Jan 17, 2014	Feb 16, 2017	Director	The Parklands Lostock BL6 4SD Bolton Unit 5a England	Germany	German	1948-10	Director	185051250002
MCBRIDE, Brian James The Parklands Lostock BL6 4SD Bolton Unit 5a England	Feb 06, 2014	Jul 17, 2019	Director	The Parklands Lostock BL6 4SD Bolton Unit 5a England	England	British	1955-10	Director	186059500001
PHILBIN, Kevin 28 Dingle Road Middleton M24 1NH Manchester	Aug 02, 2005	Feb 25, 2014	Director	28 Dingle Road Middleton M24 1NH Manchester	United Kingdom	British	1959-6	Director	95735720001
ROSE, Richard Sidney The Parklands Lostock BL6 4SD Bolton Unit 5a England	Aug 01, 2008	Jul 21, 2016	Director	The Parklands Lostock BL6 4SD Bolton Unit 5a England	England	British	1956-2	Chairman	20113670002
STOLLER, Norman Kelvin The Orchard Newby Bridge Road LA23 3LL Bowness Cumbria	Aug 02, 2005	Feb 25, 2014	Director	The Orchard Newby Bridge Road LA23 3LL Bowness Cumbria	United Kingdom	British	1934-9	Director	17191380003
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 02, 2005	Aug 02, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AO WORLD PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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