AO DEUTSCHLAND LIMITED
Overview
| Company Name | AO DEUTSCHLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07857409 |
| 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 DEUTSCHLAND LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AO DEUTSCHLAND 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 DEUTSCHLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRL WARRANTY SERVICES LIMITED | Nov 23, 2011 | Nov 23, 2011 |
What are the latest accounts for AO DEUTSCHLAND 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 DEUTSCHLAND LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for AO DEUTSCHLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 23, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Anthony Emmett as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 078574090001 in full | 1 pages | MR04 | ||
Termination of appointment of Christian Thieme as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David William Lawson as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christian Thieme as a director on Oct 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr David William Lawson as a director on Oct 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Michael Ashwell as a director on Oct 05, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Daniel Anthony Emmett on Feb 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 36 pages | AA | ||
Full accounts made up to Mar 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with updates | 4 pages | CS01 | ||
Notification of Appliances Online Limited as a person with significant control on Oct 09, 2019 | 2 pages | PSC02 | ||
Notification of Worry Free Limited as a person with significant control on Oct 09, 2019 | 2 pages | PSC02 | ||
Who are the officers of AO DEUTSCHLAND 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 England | 186945590001 | |||||||
| ASHWELL, David Michael | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a | England | British | 194418330001 | |||||
| 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 | Secretary | Aspinall Close, Horwich BL66QQ Bolton Aspinall House United Kingdom | 164780770001 | |||||||
| ASHWELL, David Michael | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a | England | British | 194418330001 | |||||
| CAUNCE, Stephen | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a | United Kingdom | British | 164780750001 | |||||
| CROWTHER, John | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a England | United Kingdom | British | 125061970001 | |||||
| EMMETT, Daniel Anthony | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a | United Kingdom | British | 198573540003 | |||||
| GUENER, Alpay | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a | Germany | German | 237566800001 | |||||
| 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 | England | British | 186711140001 | |||||
| ROBERTS, John | Director | Aspinall Close, Horwich BL66QQ Bolton Aspinall House United Kingdom | United Kingdom | British | 164780760001 | |||||
| SCHLACHTER, Wulf Cornelius | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a | Germany | German | 243614660001 | |||||
| STEINLE, Michael Franz | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a | Germany | German | 248923070001 | |||||
| THIEME, Christian | Director | The Parklands Lostock BL6 4SD Bolton Unit 5a | Germany | German | 288064100001 |
Who are the persons with significant control of AO DEUTSCHLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worry Free Limited | Oct 09, 2019 | The Parklands Lostock BL6 4SD Bolton 5a England | No | ||||||||||
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Natures of Control
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| Appliances Online Limited | Oct 09, 2019 | The Parklands Lostock BL6 4SD Bolton 5a England | No | ||||||||||
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Natures of Control
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| Ao World Plc | Apr 06, 2016 | The Parklands Lostock BL6 4SD Bolton 5a The Parklands England | Yes | ||||||||||
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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