AO WORLD PLC
Active - Accounts Filed
General Information
NAME
AO WORLD PLC
COMPANY NUMBER
05525751
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/08/2005
(19 years and 4 months old)
WEBSITE
www.ao.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
02/08/2005
17/02/2014
DRL HOLDINGS LIMITED
BOLTON
BL6 4SD
Telephone: 01204672400
TPS: No
Unit 5A The Parklands
Lostock
Bolton
BL6 4SD
BL6 4SD
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 WORLD PLC | Active - Accounts Filed | View Report |
| AO B2B LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AO WORLD PLC?
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 WORLD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AO WORLD PLC?
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 |
|---|---|---|---|---|
|
02/08/2005 - Present (19 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
12/12/2005 - Present (19years) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
18/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2015 - Present (9 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Mar 1954 (age: 70) |
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 |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 06/10/2023 | Maria Luisa Cassoni (907458334) has left the board |
| 08/08/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Board Member Sarah Louise Venning (912930967) Appointed |
| 14/10/2022 | New Accounts filed |
| 06/10/2022 | New Board Member Peter Paul Pritchard (920993753) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 04/03/2022 | Luisa Deplazes De Andrade Delgado (925410891) has left the board |
| 17/10/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 04/09/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 27/09/2019 | Jacqueline De Rojas Cbe (917690435) has left the board |
| 16/08/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 06/08/2019 | Brian James McBride (918605950) has left the board |
| 04/02/2019 | Stephen James Caunce (909737518) has left the board |
| 14/01/2019 | New Board Member Luisa Deplazes De Andrade Delgado (925410891) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Board Member Shaun McCabe (924946911) Appointed |
| 01/08/2018 | New Accounts filed |
| 06/12/2017 | New Board Member Jacqueline De Rojas (917690435) Appointed |
| 17/08/2017 | New Annual Return filed |
| 15/08/2017 | New Accounts filed |
| 01/03/2017 | Rudolf Josef Lamprecht (918505125) has left the board |
| 06/08/2016 | New Annual Return filed |
| 27/07/2016 | Richard Sidney Rose (902011367) has left the board |
| 14/07/2016 | New Board Member Geoffrey Ian Cooper (921004100) Appointed |
| 27/06/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 05/08/2015 | William Holroyd (909883089) has left the board |
| 05/08/2015 | New Board Member Jonathan Mark Stephen Higgins (918642371) Appointed |
| 20/08/2014 | New Annual Return filed |
| 25/07/2014 | David Myers (918461834) has left the board |
| 25/07/2014 | New Company Secretary Julie Angela Louise Finnemore (918958643) Appointed |
| 14/07/2014 | New Accounts filed |
| 15/05/2014 | Christopher John Hopkinson (911028797) has left the board |
| 15/05/2014 | New Board Member Christopher John Hopkinson (902313978) Appointed |
| 21/03/2014 | New Board Member Brian James McBride (918605950) Appointed |
| 04/03/2014 | Kevin Philbin (909573572) has left the board |
| 04/03/2014 | Norman Kelvin Stoller (901719138) has left the board |
| 21/02/2014 | Maria-Luisa Cassoni (918505087) has left the board |
| 21/02/2014 | New Board Member Maria Luisa Cassoni (907458334) Appointed |
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