AO LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4SD

Company number 06861978
Status Active
Incorporation Date 28 March 2009
Company Type Private Limited Company
Address UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr John Charles Roberts on 1 October 2016. The most likely internet sites of AO LTD are www.ao.co.uk, and www.ao.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Ao Ltd is a Private Limited Company. The company registration number is 06861978. Ao Ltd has been working since 28 March 2009. The present status of the company is Active. The registered address of Ao Ltd is Unit 5a The Parklands Lostock Bolton Bl6 4sd. . FINNEMORE, Julie Angela Louise is a Secretary of the company. CAUNCE, Stephen James is a Director of the company. HIGGINS, Jonathan Mark Stephen is a Director of the company. ROBERTS, John Charles is a Director of the company. Secretary CAUNCE, Stephen James has been resigned. Secretary CLARK, Virginia Olive has been resigned. Director CLARK, Sebastian Douglas Leonard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FINNEMORE, Julie Angela Louise
Appointed Date: 15 April 2014
Director
CAUNCE, Stephen James
Appointed Date: 17 January 2014
56 years old
Director
HIGGINS, Jonathan Mark Stephen
Appointed Date: 04 April 2016
47 years old
Director
ROBERTS, John Charles
Appointed Date: 18 July 2013
52 years old

Resigned Directors

Secretary
CAUNCE, Stephen James
Resigned: 15 April 2014
Appointed Date: 18 July 2013
Secretary
CLARK, Virginia Olive
Resigned: 18 July 2013
Appointed Date: 28 March 2009
Director
CLARK, Sebastian Douglas Leonard
Resigned: 18 July 2013
Appointed Date: 28 March 2009
51 years old

Persons With Significant Control

Ao World Plc
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

AO LTD Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2016
Director's details changed for Mr John Charles Roberts on 1 October 2016
14 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 4.00
...
... and 24 more events
25 Nov 2010
Accounts for a dormant company made up to 31 March 2010
30 Mar 2010
Annual return made up to 28 March 2010 with full list of shareholders
18 Aug 2009
Registered office changed on 18/08/2009 from 25 south road saffron walden essex CB11 3DG
18 Aug 2009
Registered office changed on 18/08/2009 from 25 south road saffron walden essex CB11 3DG england
28 Mar 2009
Incorporation

AO LTD Charges

3 June 2016
Charge code 0686 1978 0001
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Not applicable…

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