Ao Deutschland Limited

General information

Name:

Ao Deutschland Ltd

Office Address:

Unit 5A The Parklands Lostock BL6 4SD Bolton

Number: 07857409

Incorporation date: 2011-11-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ao Deutschland has been operating in this business for thirteen years. Established under company registration number 07857409, the firm is classified as a Private Limited Company. You may find the main office of this firm during business times under the following address: Unit 5A The Parklands Lostock, BL6 4SD Bolton. It known today as Ao Deutschland Limited, was previously known under the name of Drl Warranty Services. The change has taken place in Monday 14th April 2014. This firm's principal business activity number is 47910 which means Retail sale via mail order houses or via Internet. Ao Deutschland Ltd released its account information for the period up to 2023-03-31. The firm's latest confirmation statement was released on 2022-12-01.

We have a group of three directors managing the firm at present, specifically David A., John R. and Jonathan H. who have been carrying out the directors assignments since 2021. In order to find professional help with legal documentation, the firm has been utilizing the skills of Julie F. as a secretary since April 2014.

  • Previous company's names
  • Ao Deutschland Limited 2014-04-14
  • Drl Warranty Services Limited 2011-11-23

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 05 October 2021

Latest update: 15 April 2024

John R.

Role: Director

Appointed: 15 April 2019

Latest update: 15 April 2024

Julie F.

Role: Secretary

Appointed: 15 April 2014

Latest update: 15 April 2024

Jonathan H.

Role: Director

Appointed: 15 April 2014

Latest update: 15 April 2024

People with significant control

The companies with significant control over the firm are as follows: Appliances Online Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bolton at The Parklands, Lostock, BL6 4SD and was registered as a PSC under the reg no 08307337. Worry Free Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bolton at The Parklands, Lostock, BL6 4SD and was registered as a PSC under the reg no 06874177.

Appliances Online Limited
Address: 5a The Parklands, Lostock, Bolton, BL6 4SD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08307337
Notified on 9 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Worry Free Limited
Address: 5a The Parklands, Lostock, Bolton, BL6 4SD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06874177
Notified on 9 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ao World Plc
Address: 5a The Parklands The Parklands, Lostock, Bolton, BL6 4SD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 6 April 2016
Ceased on 9 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-11-23
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 31 December 2012
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 November 2013
Annual Accounts 6 May 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 6 May 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
12
Company Age

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