AO RETAIL LIMITED - BOLTON
Company Profile | Company Filings |
Overview
AO RETAIL LIMITED is a Private Limited Company from BOLTON and has the status: Active.
AO RETAIL LIMITED was incorporated 24 years ago on 28/01/2000 and has the registered number: 03914998. The accounts status is FULL and accounts are next due on 31/12/2024.
AO RETAIL LIMITED was incorporated 24 years ago on 28/01/2000 and has the registered number: 03914998. The accounts status is FULL and accounts are next due on 31/12/2024.
AO RETAIL LIMITED - BOLTON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5A THE PARKLANDS
BOLTON
BL6 4SD
This Company Originates in : United Kingdom
Previous trading names include:
DRL LIMITED (until 30/04/2014)
DRL LIMITED (until 30/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIE ANGELA LOUISE FINNEMORE | Secretary | 2014-04-15 | CURRENT | ||
MR JONATHAN MARK STEPHEN HIGGINS | Mar 1978 | British | Director | 2014-03-31 | CURRENT |
MR JOHN CHARLES ROBERTS | Oct 1973 | British | Director | 2019-06-17 | CURRENT |
MR STUART MARK HAYNES | Mar 1983 | British | Director | 2022-05-24 | CURRENT |
NORMAN KELVIN STOLLER | Sep 1934 | British | Director | 2003-09-30 UNTIL 2015-02-05 | RESIGNED |
MR STEPHEN JAMES CAUNCE | Jan 1969 | British | Secretary | 2005-10-13 UNTIL 2014-04-15 | RESIGNED |
MARION DUTTON | Jan 1970 | Secretary | 2000-04-19 UNTIL 2002-02-01 | RESIGNED | |
MR CHRISTOPHER JOHN HOPKINSON | Mar 1959 | British | Director | 2005-12-12 UNTIL 2014-03-31 | RESIGNED |
DAVID WILKINSON | Jun 1951 | British | Director | 2003-11-03 UNTIL 2018-04-19 | RESIGNED |
MR ADAM JOHN WARNE | Jun 1978 | British | Director | 2016-11-27 UNTIL 2018-02-28 | RESIGNED |
MR KEVIN PHILBIN | Jun 1959 | British | Director | 2003-09-30 UNTIL 2014-02-25 | RESIGNED |
MR KEVIN CHARLES MONK | Mar 1982 | British | Director | 2014-03-31 UNTIL 2017-06-26 | RESIGNED |
MR DAVID WILLIAM LAWSON | Mar 1984 | British | Director | 2015-06-12 UNTIL 2022-03-31 | RESIGNED |
ALAN ROBERT LATCHFORD | Jun 1958 | Director | 2000-04-19 UNTIL 2005-10-13 | RESIGNED | |
MR ANDREW NIALL KIRKCALDY | Jul 1982 | British | Director | 2014-03-31 UNTIL 2017-09-15 | RESIGNED |
MR JOHN CHARLES ROBERTS | Oct 1973 | British | Director | 2000-04-19 UNTIL 2018-04-19 | RESIGNED |
MR RICHARD SIDNEY ROSE | Feb 1956 | British | Director | 2008-08-01 UNTIL 2014-03-31 | RESIGNED |
ALAN ROBERT LATCHFORD | Jun 1958 | Secretary | 2002-02-01 UNTIL 2005-10-13 | RESIGNED | |
MR DANIEL ANTHONY EMMETT | Feb 1984 | British | Director | 2015-06-12 UNTIL 2022-09-16 | RESIGNED |
WILLIAM HOLROYD | Feb 1953 | British | Director | 2003-09-30 UNTIL 2014-03-31 | RESIGNED |
JOHN PHILIP DUTTON | Aug 1959 | British | Director | 2000-04-19 UNTIL 2002-02-22 | RESIGNED |
ROBERT DURSTON | Mar 1950 | British | Director | 2002-02-01 UNTIL 2007-10-23 | RESIGNED |
MR JOHN CROWTHER | Jan 1969 | British | Director | 2014-03-31 UNTIL 2014-10-24 | RESIGNED |
MR JOHN HOWARD COULTER | Feb 1967 | British | Director | 2015-02-05 UNTIL 2018-03-29 | RESIGNED |
MR PHILIP HINTON CORT | Nov 1949 | British | Director | 2005-10-13 UNTIL 2008-08-06 | RESIGNED |
MR STEPHEN JAMES CAUNCE | Jan 1969 | British | Director | 2005-10-13 UNTIL 2017-07-05 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-28 UNTIL 2000-04-19 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-01-28 UNTIL 2000-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ao Limited | 2016-06-02 | Lostock Lancashire | Ownership of shares 75 to 100 percent |