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AO LTD

AO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06861978
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AO LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AO LTD located?

    Registered Office Address
    Unit 5a The Parklands
    Lostock
    BL6 4SD Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AO LTD?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for AO LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		19 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		20 pagesAA

    Satisfaction of charge 068619780004 in full

    		1 pagesMR04

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		20 pagesAA

    Satisfaction of charge 068619780001 in full

    		1 pagesMR04

    Satisfaction of charge 068619780002 in full

    		1 pagesMR04

    Satisfaction of charge 068619780003 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 068619780004, created on Apr 05, 2023

    		54 pagesMR01

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		20 pagesAA

    Termination of appointment of Daniel Anthony Emmett as a director on Sep 16, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		23 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel Anthony Emmett on Feb 01, 2021

    		2 pagesCH01

    Full accounts made up to Mar 31, 2020

    		21 pagesAA

    Registration of charge 068619780003, created on Apr 06, 2020

    		51 pagesMR01

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		20 pagesAA

    Confirmation statement made on Mar 28, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Stephen James Caunce as a director on Feb 15, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of AO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNEMORE, Julie Angela Louise
    The Parklands
    Lostock
    BL6 4SD Bolton
    Unit 5a
    		Secretary
    The Parklands
    Lostock
    BL6 4SD Bolton
    Unit 5a
    		186947410001
    HIGGINS, Jonathan Mark Stephen
    The Parklands
    Lostock
    BL6 4SD Bolton
    Unit 5a
    		Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    Unit 5a
    		EnglandBritish186423710012
    ROBERTS, John Charles
    The Parklands
    Lostock
    BL6 4SD Bolton
    Unit 5a
    England
    		Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    Unit 5a
    England
    		EnglandBritish70649600004
    CAUNCE, Stephen James
    The Parklands
    Lostock
    BL6 4SD Bolton
    Unit 5a
    England
    		Secretary
    The Parklands
    Lostock
    BL6 4SD Bolton
    Unit 5a
    England
    		179976120001
    CLARK, Virginia Olive
    25 South Road
    CB11 3DG Saffron Walden
    Essex
    		Secretary
    25 South Road
    CB11 3DG Saffron Walden
    Essex
    		British111807420001
    CAUNCE, Stephen James
    The Parklands
    Lostock
    BL6 4SD Bolton
    Unit 5a
    England
    		Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    Unit 5a
    England
    		EnglandBritish97375180001
    CLARK, Sebastian Douglas Leonard
    South Road
    CB11 3DG Saffron Walden
    No 25
    Essex
    United Kingdom
    		Director
    South Road
    CB11 3DG Saffron Walden
    No 25
    Essex
    United Kingdom
    		EnglandBritish129262730001
    EMMETT, Daniel Anthony
    The Parklands
    Lostock
    BL6 4SD Bolton
    Unit 5a
    		Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    Unit 5a
    		United KingdomBritish198573540003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ao World Plc
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a The Parklands
    England
    		Jun 02, 2016
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a The Parklands
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number5525751
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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