AO DEUTSCHLAND LIMITED
BOLTON DRL WARRANTY SERVICES LIMITED

Hellopages » Greater Manchester » Bolton » BL6 4SD

Company number 07857409
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 December 2016 with no updates; Confirmation statement made on 23 November 2016 with updates; Auditor's resignation. The most likely internet sites of AO DEUTSCHLAND LIMITED are www.aodeutschland.co.uk, and www.ao-deutschland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ao Deutschland Limited is a Private Limited Company. The company registration number is 07857409. Ao Deutschland Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Ao Deutschland Limited is Unit 5a The Parklands Lostock Bolton Bl6 4sd. . FINNEMORE, Julie Angela Louise is a Secretary of the company. ASHWELL, David Michael is a Director of the company. CAUNCE, Stephen is a Director of the company. HIGGINS, Jonathan Mark Stephen is a Director of the company. MONK, Kevin Charles is a Director of the company. Secretary CAUNCE, Stephen has been resigned. Director CROWTHER, John has been resigned. Director ROBERTS, John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
FINNEMORE, Julie Angela Louise
Appointed Date: 15 April 2014
Director
ASHWELL, David Michael
Appointed Date: 26 January 2015
58 years old
Director
CAUNCE, Stephen
Appointed Date: 23 November 2011
56 years old
Director
HIGGINS, Jonathan Mark Stephen
Appointed Date: 15 April 2014
47 years old
Director
MONK, Kevin Charles
Appointed Date: 31 March 2014
43 years old

Resigned Directors

Secretary
CAUNCE, Stephen
Resigned: 15 April 2014
Appointed Date: 23 November 2011
Director
CROWTHER, John
Resigned: 12 September 2014
Appointed Date: 31 March 2014
56 years old
Director
ROBERTS, John
Resigned: 18 September 2014
Appointed Date: 23 November 2011
52 years old

Persons With Significant Control

Ao World Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AO DEUTSCHLAND LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with no updates
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
14 Jul 2016
Auditor's resignation
07 Jul 2016
Full accounts made up to 31 March 2016
29 Dec 2015
Full accounts made up to 31 March 2015
...
... and 20 more events
25 Nov 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
31 Dec 2012
Accounts for a dormant company made up to 31 March 2012
21 Dec 2012
Annual return made up to 23 November 2012 with full list of shareholders
17 Feb 2012
Current accounting period shortened from 30 November 2012 to 31 March 2012
23 Nov 2011
Incorporation

AO DEUTSCHLAND LIMITED Charges

2 December 2014
Charge code 0785 7409 0001
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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