AO RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
AO RETAIL LIMITED
COMPANY NUMBER
03914998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
28/01/2000
(24 years and 9 months old)
WEBSITE
https://ao.com/
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/05/2000
30/04/2014
DRL LIMITED
View all previous names
BOLTON
BL6 4SD
Telephone: 01204468733
TPS: Yes
Unit 5A The Parklands
Lostock
Bolton
BL6 4SD
BL6 4SD
Telephone: 672400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AO LTD | Active - Accounts Filed | View Report |
| AO RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | David William Lawson (922206206) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AO RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AO RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AO RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
15/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2015 - Present (9 years and 5 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2019 - Present (5 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
24/05/2022 - Present (2 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | David William Lawson (922206206) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 26/09/2022 | Daniel Anthony Emmett (919857354) has left the board |
| 27/05/2022 | New Board Member Stuart Mark Haynes (929620462) Appointed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Board Member David William Lawson (922206206) Appointed |
| 05/10/2021 | New Board Member David William Lawson (922206206) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 28/06/2019 | New Board Member John Charles Roberts (907064960) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 27/04/2018 | John Charles Roberts (907064960) has left the board |
| 27/04/2018 | David Wilkinson (904355932) has left the board |
| 25/04/2018 | John Howard Coulter (919497717) has left the board |
| 02/03/2018 | Adam John Warne (921995439) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 19/10/2017 | Andrew Niall Kirkcaldy (918671121) has left the board |
| 11/08/2017 | New Accounts filed |
| 20/07/2017 | Stephen James Caunce (909737518) has left the board |
| 28/06/2017 | Kevin Charles Monk (918671114) has left the board |
| 09/02/2017 | New Annual Return filed |
| 07/12/2016 | New Board Member Adam John Warne (921995439) Appointed |
| 10/07/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 18/06/2015 | New Board Member David Lawson (919857839) Appointed |
| 18/06/2015 | New Board Member Daniel Anthony Emmet (919857354) Appointed |
| 17/02/2015 | New Board Member John Howard Coulter (919497717) Appointed |
| 17/02/2015 | Norman Kelvin Stoller (901719138) has left the board |
| 07/02/2015 | New Annual Return filed |
| 28/10/2014 | John Crowther (912506197) has left the board |
| 23/09/2014 | New Accounts filed |
| 18/04/2014 | New Company Secretary Julie Angela Louise Finnemore (918694577) Appointed |
| 11/04/2014 | New Board Member John Crowther (912506197) Appointed |
| 10/04/2014 | New Board Member Kevin Charles Monk (918671114) Appointed |
| 10/04/2014 | New Board Member Andrew Niall Kirkcaldy (918671121) Appointed |
| 04/04/2014 | William Holroyd (909883089) has left the board |
| 04/04/2014 | New Board Member Jonathan Mark Stephen Higgins (918642371) Appointed |
| 04/04/2014 | Christopher John Hopkinson (902313978) has left the board |
| 04/04/2014 | Richard Sidney Rose (902011367) has left the board |
| 07/03/2014 | Kevin Philbin (909573572) has left the board |
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